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MDDUS PROPERTY LIMITED

Company number SC426947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2020 TM01 Termination of appointment of Colin James Slevin as a director on 13 March 2020
03 Dec 2019 AP01 Appointment of Mr James Robert Parker as a director on 25 November 2019
05 Jul 2019 SH19 Statement of capital on 5 July 2019
  • GBP 74,750,000
05 Jul 2019 SH20 Statement by Directors
05 Jul 2019 CAP-SS Solvency Statement dated 25/06/19
05 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
12 Jun 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2018 AP03 Appointment of Mr Bryan Andrew Hislop as a secretary on 1 October 2018
07 Sep 2018 AP01 Appointment of Dr Jonathan Peter Berry as a director on 7 September 2018
07 Sep 2018 TM01 Termination of appointment of Brendan Sweeney as a director on 7 September 2018
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Sep 2017 TM01 Termination of appointment of John Angus Mcvicar Garner as a director on 8 September 2017
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
07 Jul 2017 PSC02 Notification of The Medical and Dental Defence Union of Scotland as a person with significant control on 6 April 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 115,000,000
20 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 85,000,000
27 Jun 2016 CH01 Director's details changed for Dr Brendan Sweeney on 1 December 2015
27 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 60,000,000
02 Mar 2016 AP01 Appointment of Mr Nicholas Charles James Dart as a director on 19 February 2016
01 Oct 2015 AA Full accounts made up to 31 December 2014