Introduction
Watch Company
M
MDS TRUSTEES LIMITED
MDS TRUSTEES LIMITED is an active company incorporated on 25 September 2017 with the registered office located in Kettering. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MDS TRUSTEES LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10979879
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 25 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Boughton Estate Office Weekley Kettering, NN16 9UP,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AS COMPANY SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 28 Nov 2017
AS COMPANY SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
28 Nov 2017
Active
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord
ActiveWeekley, KetteringNN16 9UP
Born October 1969
Director
Appointed 25 Sept 2017
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord
Weekley, KetteringNN16 9UP
Born October 1969
Director
25 Sept 2017
Active
MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith
ActiveWeekley, KetteringNN16 9UP
Born August 1984
Director
Appointed 25 Sept 2017
MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith
Weekley, KetteringNN16 9UP
Born August 1984
Director
25 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
ActiveWeekley, KetteringNN16 9UP
Born February 1954
Nature of Control
Significant influence or control
Notified 25 Sept 2017
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Weekley, KetteringNN16 9UP
Born February 1954
Significant influence or control
25 Sept 2017
Active
Filing History
22
Description
Type
Date Filed
Document
21 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2020
28 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 November 2017