MDB IT & SECURITY SERVICES LIMITED — SC585993, Aberdeen , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	MDB IT & SECURITY SERVICES LIMITED copy copied
Company number	SC585993 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 January 2018 copy copied
Accounts	Overdue Next accounts made up to 31.01.2022 due by 31.10.2022 Last accounts made up to 31.01.2021
Confirmation statement	Actual Next statement date Monday, 16 January 2023 due by Sunday, 29 January 2023 Last statement dated Sunday, 16 January 2022
Annual returns	Overdue Next annual return date due by Thursday, 14 February 2019
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	28 ALBYN PLACE, UNITED KINGDOM, ABERDEEN, AB10 1YL copy copied

Officers

(as of 21.08.2022)

BRADY, Michael David

Status:	Active
Appointed on:	Monday, 29 January 2018
Correspondence address:	28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nationality:	British
Date of birth:	November 1986
Role:	Director
Occupation:	It Services & Cyber Security Analyst
Country of residence:	United Kingdom

STRONACHS SECRETARIES LIMITED

Status:	Active
Appointed on:	Wednesday, 17 January 2018
Correspondence address:	28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role:	Corporate Secretary
Registration number:	SC341053

FORBES, Neil David

Status:	Not active
Appointed on:	Wednesday, 17 January 2018
Resigned on:	Monday, 29 January 2018
Correspondence address:	28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

RENNIE, David Alan

Status:	Not active
Appointed on:	Wednesday, 17 January 2018
Resigned on:	Monday, 29 January 2018
Correspondence address:	28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

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Person with significant control

(as of 13.09.2024)

Mr Michael David Brady

Status:	Active
Notified on:	Monday, 29 January 2018
Correspondence address:	28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nationality:	British
Date of birth:	November 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Missing name

Status:	Not active
Notified on:	Wednesday, 17 January 2018
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 17 January 2018
Legal form:	Persons With Significant Control Statement