Established in 1995, Msd Design Ltd are based in East Tullos, Aberdeen, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The organisation has 3 directors. Msd Design Ltd is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TARLING, Martin | 01 March 2016 | - | 1 |
| EDMOND, Gordon | 01 November 1997 | 25 September 2001 | 1 |
| MUIR, John | 01 May 2005 | 08 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CH04 - Change of particulars for corporate secretary | 17 October 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 12 April 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 09 May 2007 | |
| 353 - Register of members | 04 May 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 363s - Annual Return | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 287 - Change in situation or address of Registered Office | 24 March 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 February 2003 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 410(Scot) - N/A | 25 October 1999 | |
| 363a - Annual Return | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| 353 - Register of members | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 287 - Change in situation or address of Registered Office | 08 February 1999 | |
| 363a - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1996 | |
| 287 - Change in situation or address of Registered Office | 16 October 1996 | |
| 363a - Annual Return | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| NEWINC - New incorporation documents | 12 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 19 October 1999 | Outstanding |
N/A |
