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MCDURAN LIMITED

Company number SC548887

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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)
22 Mar 2018	MR01	Registration of charge SC5488870001, created on 14 March 2018	View PDF Registration of charge SC5488870001, created on 14 March 2018 - link opens in a new window - 17 pages (17 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	PSC01	Notification of Joan Manel Duran Carbonell as a person with significant control on 28 October 2016	View PDF Notification of Joan Manel Duran Carbonell as a person with significant control on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC07	Cessation of James and George Collie Trust Services Limited as a person with significant control on 28 October 2016	View PDF Cessation of James and George Collie Trust Services Limited as a person with significant control on 28 October 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 2,302,500	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 2,302,500 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 2,200,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,812,221	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 1,812,221 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,550,221	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 1,550,221 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 221	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 221 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AP01	Appointment of Mr Joan Manel Duran Carbonell as a director on 28 October 2016	View PDF Appointment of Mr Joan Manel Duran Carbonell as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM01	Termination of appointment of Innes Richard Miller as a director on 28 October 2016	View PDF Termination of appointment of Innes Richard Miller as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM02	Termination of appointment of James and George Collie Llp as a secretary on 28 October 2016	View PDF Termination of appointment of James and George Collie Llp as a secretary on 28 October 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 12 Telford Grove Edinburgh EH4 2UL on 2 November 2016	View PDF Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 12 Telford Grove Edinburgh EH4 2UL on 2 November 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-28 GBP 1	View PDF Incorporation Statement of capital on 2016-10-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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