Companies House does not verify the accuracy of the information filed

Advanced company search

MDDUS SERVICES LIMITED

Company number SC615691

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of David John Sturgeon as a director on 4 September 2020	View PDF Termination of appointment of David John Sturgeon as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 2,000,001 - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	CH01	Director's details changed for Professor Iain Thomas Cameron on 5 December 2019	View PDF Director's details changed for Professor Iain Thomas Cameron on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Dr Christopher Godeseth as a director on 11 October 2019	View PDF Appointment of Dr Christopher Godeseth as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Sep 2019	TM01	Termination of appointment of Bryan Andrew Hislop as a director on 13 September 2019	View PDF Termination of appointment of Bryan Andrew Hislop as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Mr David John Sturgeon as a director on 13 September 2019	View PDF Appointment of Mr David John Sturgeon as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Professor Iain Thomas Cameron as a director on 13 September 2019	View PDF Appointment of Professor Iain Thomas Cameron as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mrs Emma Jane Parfitt as a director on 13 September 2019	View PDF Appointment of Mrs Emma Jane Parfitt as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Ms Margaret Anne Mcphail as a director on 13 September 2019	View PDF Appointment of Ms Margaret Anne Mcphail as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AD01	Registered office address changed from 22 Bothwell Gardens Dunbar EH42 1PZ United Kingdom to Mackintosh House 120 Blythswood Street Glasgow G2 4EA on 12 September 2019	View PDF Registered office address changed from 22 Bothwell Gardens Dunbar EH42 1PZ United Kingdom to Mackintosh House 120 Blythswood Street Glasgow G2 4EA on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	PSC02	Notification of The Medical and Dental Defence Union of Scotland as a person with significant control on 12 September 2019	View PDF Notification of The Medical and Dental Defence Union of Scotland as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC07	Cessation of Capital Law Nominees Limited as a person with significant control on 12 September 2019	View PDF Cessation of Capital Law Nominees Limited as a person with significant control on 12 September 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?