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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)
03 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 60,000,000
11 Jun 2015 AP01 Appointment of Mr Peter John Mcdonald as a director on 22 May 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 60,000,000
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 39,000,000
07 Jan 2015 TM01 Termination of appointment of Gordon Charles Alexander Dickson as a director on 4 January 2015
07 Jan 2015 AP01 Appointment of Mr Christopher Charles Kenny as a director on 5 January 2015
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 39,000,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 18,000,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Alistair Beattie as a director
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 18,000,000.00
10 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
05 Jul 2012 AP01 Appointment of Dr Brendan Sweeney as a director
05 Jul 2012 AP01 Appointment of Colin James Slevin as a director
05 Jul 2012 AP01 Appointment of Dr John Angus Mcvicar Garner as a director
05 Jul 2012 AP01 Appointment of Professor Gordon Charles Alexander Dickson as a director
05 Jul 2012 AP01 Appointment of Dr Alistair Duncan Beattie as a director
05 Jul 2012 TM01 Termination of appointment of Iain Meiklejohn as a director
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)