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Company Information for

MSD DESIGN LIMITED

UNIT 1, LOGMAN CENTRE, GREENBANK CRESCENT, EAST TULLOS, ABERDEEN, AB12 3BG,
Company Registration Number
SC157423
Private Limited Company
Active

Company Overview

About Msd Design Ltd
MSD DESIGN LIMITED was founded on 1995-04-12 and has its registered office in East Tullos. The organisation's status is listed as "Active". Msd Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MSD DESIGN LIMITED
 
Legal Registered Office
UNIT 1, LOGMAN CENTRE
GREENBANK CRESCENT
EAST TULLOS
ABERDEEN
AB12 3BG
Other companies in AB12
 
Filing Information
Company Number SC157423
Company ID Number SC157423
Date formed 1995-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658412033  
Last Datalog update: 2024-06-05 08:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSD DESIGN LIMITED
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Companies with same name MSD DESIGN LIMITED
The following companies were found which have the same name as MSD DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSD DESIGN GROUP, INC. WEST SHORE ROAD Sullivan BETHEL NY 12720 Active Company formed on the 1997-10-03
MSD DESIGNS N.W LIMITED 89 ST ANDREWS CLOSE BURY LANCASHIRE BL0 9LB Active - Proposal to Strike off Company formed on the 2015-09-07
MSD DESIGN LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2020-05-20

Company Officers of MSD DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Company Secretary 2006-07-17
MARTIN WILLIAM STEVENSON
 Director 1995-04-20
MARTIN TARLING
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MUIR
 Director 2005-05-01 2014-04-08
GAVIN DAVID GEE
 Company Secretary 1998-11-10 2006-07-17
SHONA LOUISE GEE
 Director 1997-05-01 2006-07-17
GORDON EDMOND
 Director 1997-11-01 2001-09-25
JAMES AND GEORGE COLLIE
 Company Secretary 1995-04-12 1998-11-10
GRAHAM RENNIE
 Director 1997-11-01 1998-01-31
BONSQUARE NOMINEES LIMITED
 Director 1995-04-12 1995-04-20

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW TARLING
2023-03-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-11-13CH01Director's details changed for Mr Martin Tarling on 2020-10-30
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR MARTIN TARLING
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15RES13REVOKE MAX AMOUNT OF SHARES ALLOTTED 08/04/2014
2014-04-15RES01ADOPT ARTICLES 15/04/14
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MUIR
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0112/04/10 ANNUAL RETURN FULL LIST
2009-07-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 12/04/09; full list of members
2008-11-24363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-07-24AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-05-04353LOCATION OF REGISTER OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bSECRETARY RESIGNED
2006-06-21363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-09363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-05-07363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-24244DELIVERY EXT'D 3 MTH 30/04/03
2003-10-29288cDIRECTOR'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: OCEAN HOUSE HARENESS CIRCLE ALTENS INDUSTRIAL ESTSATE ABERDEEN AB12 3LY
2003-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-25244DELIVERY EXT'D 3 MTH 30/04/02
2002-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-13363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-27288bDIRECTOR RESIGNED
2001-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-12363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-25410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-21288aNEW SECRETARY APPOINTED
1999-05-21363aRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-11(W)ELRESS386 DIS APP AUDS 24/11/98
1999-02-11(W)ELRESS366A DISP HOLDING AGM 24/11/98
1999-02-08353LOCATION OF REGISTER OF MEMBERS
1999-02-08288bSECRETARY RESIGNED
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ
1998-05-13363aRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-17288bDIRECTOR RESIGNED
1997-12-12288aNEW DIRECTOR APPOINTED
1997-12-12288aNEW DIRECTOR APPOINTED
1997-12-1288(2)RAD 17/11/97--------- £ SI 5@1=5 £ IC 92/97
1997-12-1288(2)RAD 01/12/97--------- £ SI 3@1=3 £ IC 97/100
1997-07-17288aNEW DIRECTOR APPOINTED
1997-05-07363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MSD DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSD DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-10-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-04-30 £ 1,861
Creditors Due Within One Year 2013-04-30 £ 533,331
Creditors Due Within One Year 2012-04-30 £ 346,220
Creditors Due Within One Year 2012-04-30 £ 346,220
Creditors Due Within One Year 2011-04-30 £ 1,141,154
Provisions For Liabilities Charges 2013-04-30 £ 1,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSD DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 417,705
Cash Bank In Hand 2012-04-30 £ 428,228
Cash Bank In Hand 2012-04-30 £ 428,228
Cash Bank In Hand 2011-04-30 £ 885,079
Current Assets 2013-04-30 £ 1,762,798
Current Assets 2012-04-30 £ 1,485,615
Current Assets 2012-04-30 £ 1,485,615
Current Assets 2011-04-30 £ 1,951,798
Debtors 2013-04-30 £ 1,310,065
Debtors 2012-04-30 £ 869,800
Debtors 2012-04-30 £ 869,800
Debtors 2011-04-30 £ 711,104
Shareholder Funds 2013-04-30 £ 1,284,407
Shareholder Funds 2012-04-30 £ 1,176,439
Shareholder Funds 2012-04-30 £ 1,176,439
Shareholder Funds 2011-04-30 £ 849,730
Stocks Inventory 2013-04-30 £ 35,028
Stocks Inventory 2012-04-30 £ 187,587
Stocks Inventory 2012-04-30 £ 187,587
Stocks Inventory 2011-04-30 £ 355,615
Tangible Fixed Assets 2013-04-30 £ 56,899
Tangible Fixed Assets 2012-04-30 £ 37,818
Tangible Fixed Assets 2012-04-30 £ 37,818
Tangible Fixed Assets 2011-04-30 £ 40,947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSD DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSD DESIGN LIMITED
Trademarks
We have not found any records of MSD DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSD DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MSD DESIGN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MSD DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSD DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSD DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB12 3BG