MRDS GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
MRDS GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MRDS GROUP LIMITED was incorporated 8 years ago on 23/04/2015 and has the registered number: SC504100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MRDS GROUP LIMITED was incorporated 8 years ago on 23/04/2015 and has the registered number: SC504100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MRDS GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 15A MINTO DRIVE
ABERDEEN
AB12 3LW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARK ROBERTSON DRILLING SERVICES LIMITED (until 05/08/2020)
MARK ROBERTSON DRILLING SERVICES LIMITED (until 05/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2020-08-03 | CURRENT | ||
MR IAN MCGILLIVRAY | Jan 1986 | British | Director | 2020-08-03 | CURRENT |
RONALD LAURENCE GARRICK | Apr 1964 | British | Director | 2020-08-03 | CURRENT |
DOUGLAS CAMPBELL GARRICK | Jan 1961 | British | Director | 2020-08-03 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2016-01-01 UNTIL 2016-12-19 | RESIGNED | ||
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2019-03-31 UNTIL 2020-08-03 | RESIGNED | ||
MR MARK WILLIAM ROBERTSON | Apr 1968 | British | Director | 2015-04-23 UNTIL 2020-08-03 | RESIGNED |
MARIE HELENE ROBERTSON | Feb 1975 | French | Director | 2015-04-23 UNTIL 2020-08-03 | RESIGNED |
MRS TINA BUCHANAN | Secretary | 2017-05-25 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garrick Group Limited | 2020-08-03 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark William Robertson | 2016-04-06 - 2020-08-03 | 4/1968 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Marie Helene Robertson | 2016-04-06 - 2020-08-03 | 2/1975 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MRDS_Group_Limited - Accounts | 2023-09-30 | 31-12-2022 | £22,975 Cash £-416,349 equity |
MRDS_Group_Limited - Accounts | 2023-03-05 | 31-12-2021 | £970 Cash £-1,216,106 equity |
MRDS_Group_Limited - Accounts | 2021-12-01 | 31-12-2020 | £14,849 Cash £-412,850 equity |
Mark Robertson Drilling Services Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-04 | 30-09-2017 | £129,531 Cash £233,953 equity |
Mark Robertson Drilling Services Limited - Abbreviated accounts 16.3 | 2016-12-20 | 30-09-2016 | £297,943 Cash £112,183 equity |