Mddus Education Limited

Company Name	Mddus Education Limited
Directors	Christopher Charles Kenny and James Robert Parker
Company Status	Active
Company Number	SC120857
Category	Private Limited Company
Incorporation Date	18 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Charles Kenny
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 January 2018(28 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Mr Bryan Andrew Hislop
Status	Current
Appointed	01 October 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr James Robert Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Peter Edmond
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 18 October 2002)
Role	Registered Medical Practitione
Correspondence Address	Danescourt Applegarth, Westgate Pickering North Yorkshire YO18 8BB

Secretary Name	Ian Grahame Simpson
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 04 July 2004)
Role	Company Director
Correspondence Address	The Park, 25 Lynedoch Street Glasgow G3 6EF Scotland

Director Name	Dr Alistair Duncan Beattie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2003(14 years after company formation)
Appointment Duration	8 years, 11 months (resigned 21 September 2012)
Role	Retired Medical Practioner
Country of Residence	Scotland
Correspondence Address	Flat 3/2 47 Novar Drive Glasgow G12 9UB Scotland

Secretary Name	Prof Gordon Charles Alexander Dickson
Nationality	British
Status	Resigned
Appointed	05 July 2004(14 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 January 2015)
Role	CEO
Country of Residence	Scotland
Correspondence Address	22 Knollpark Drive Glasgow Lanarkshire G76 7SY Scotland

Director Name	Dr John Angus McVicar Garner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(22 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2017)
Role	Registered Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Dr Brendan Sweeney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(22 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 September 2018)
Role	Retired Medical Pracitioner
Country of Residence	Scotland
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Secretary Name	Mr Christopher Charles Kenny
Status	Resigned
Appointed	05 January 2015(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Ms Margaret Anne McPhail
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(27 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 January 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Mr Colin James Slevin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(28 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Contact

Website	mddus.com
Email address	[email protected]
Telephone	0141 2281208
Telephone region	Glasgow

Location

Registered Address	206 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

1.7m at £1	Medical & Dental Defence Union Of Scotland 100.00% Ordinary

Financials

Year	2014
Turnover	£45,264
Gross Profit	-£936
Net Worth	£197,856
Cash	£194,852
Current Liabilities	£800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 September 2017	Appointment of Ms Margaret Anne Mcphail as a director on 8 September 2017 (2 pages)
13 September 2017	Termination of appointment of John Angus Mcvicar Garner as a director on 8 September 2017 (1 page)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (11 pages)
16 December 2015	Director's details changed for Dr Brendan Sweeney on 8 December 2015 (2 pages)
16 December 2015	Director's details changed for Dr John Angus Mcvicar Garner on 8 December 2015 (2 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,700,000 (4 pages)
16 December 2015	Director's details changed for Dr Brendan Sweeney on 8 December 2015 (2 pages)
16 December 2015	Director's details changed for Dr John Angus Mcvicar Garner on 8 December 2015 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (11 pages)
7 January 2015	Termination of appointment of Gordon Charles Alexander Dickson as a secretary on 4 January 2015 (1 page)
7 January 2015	Appointment of Mr Christopher Charles Kenny as a secretary on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Christopher Charles Kenny as a secretary on 5 January 2015 (2 pages)
7 January 2015	Termination of appointment of Gordon Charles Alexander Dickson as a secretary on 4 January 2015 (1 page)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,700,000 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,700,000 (4 pages)
24 September 2013	Accounts made up to 31 December 2012 (13 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
26 November 2012	Appointment of Dr Brendan Sweeney as a director (2 pages)
26 November 2012	Termination of appointment of Alistair Beattie as a director (1 page)
26 November 2012	Appointment of Dr John Angus Mcvicar Garner as a director (2 pages)
9 October 2012	Accounts made up to 31 December 2011 (13 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,500,000 (3 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts made up to 31 December 2010 (13 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,500,000 (3 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Accounts made up to 31 December 2009 (13 pages)
12 March 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 1,320,000 (2 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Dr Alistair Duncan Beattie on 18 December 2009 (2 pages)
5 October 2009	Accounts made up to 31 December 2008 (12 pages)
6 March 2009	Ad 19/12/08\gbp si 20000@1=20000\gbp ic 1200000/1220000\ (2 pages)
22 December 2008	Return made up to 10/12/08; full list of members (3 pages)
22 December 2008	Director's change of particulars / alistair beattie / 30/11/2008 (1 page)
24 September 2008	Accounts made up to 31 December 2007 (12 pages)
16 June 2008	Capitals not rolled up (2 pages)
16 June 2008	Capitals not rolled up (2 pages)
16 June 2008	Capitals not rolled up (2 pages)
16 June 2008	Ad 27/12/07\gbp si 50000@1=50000\gbp ic 1150000/1200000\ (2 pages)
20 December 2007	Return made up to 10/12/07; full list of members (2 pages)
23 October 2007	Accounts made up to 31 December 2006 (12 pages)
9 October 2007	Auditor's resignation (1 page)
15 January 2007	Return made up to 10/12/06; full list of members (6 pages)
15 January 2007	Ad 27/12/06--------- Â£ si 75000@1=75000 Â£ ic 925000/1000000 (2 pages)
15 January 2007	Ad 29/12/05--------- Â£ si 200000@1=200000 Â£ ic 725000/925000 (2 pages)
23 October 2006	Accounts made up to 31 December 2005 (12 pages)
4 January 2006	Return made up to 10/12/05; full list of members (6 pages)
25 October 2005	Accounts made up to 31 December 2004 (12 pages)
22 March 2005	Â£ nc 750000/1250000 16/12/04 (1 page)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Ad 16/12/04--------- Â£ si 175000@1=175000 Â£ ic 550000/725000 (2 pages)
4 January 2005	Return made up to 10/12/04; full list of members (6 pages)
19 October 2004	Accounts made up to 31 December 2003 (12 pages)
21 September 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
18 March 2004	Ad 11/12/03--------- Â£ si 150000@1=150000 Â£ ic 400000/550000 (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Return made up to 10/12/03; full list of members (7 pages)
27 October 2003	Accounts made up to 31 December 2002 (13 pages)
31 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2003	Ad 13/12/02--------- Â£ si 125000@1=125000 Â£ ic 275000/400000 (2 pages)
31 March 2003	Nc inc already adjusted 13/12/02 (1 page)
13 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director resigned (6 pages)
29 October 2002	Accounts made up to 31 December 2001 (13 pages)
28 December 2001	Ad 20/12/01--------- Â£ si 150000@1=150000 Â£ ic 275000/425000 (2 pages)
28 December 2001	Return made up to 10/12/01; full list of members (6 pages)
17 October 2001	Accounts made up to 31 December 2000 (11 pages)
28 December 2000	Return made up to 10/12/00; full list of members (6 pages)
27 December 2000	Ad 18/12/00--------- Â£ si 65000@1=65000 Â£ ic 210000/275000 (2 pages)
24 October 2000	Accounts made up to 31 December 1999 (12 pages)
6 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 2000	Nc inc already adjusted 21/12/99 (1 page)
6 January 2000	Ad 21/12/99--------- Â£ si 49000@1=49000 Â£ ic 161000/210000 (2 pages)
4 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Accounts made up to 31 December 1998 (12 pages)
22 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 1999	Ad 29/12/98--------- Â£ si 10000@1=10000 Â£ ic 151000/161000 (2 pages)
8 February 1999	Â£ nc 151000/161000 29/12/98 (1 page)
6 January 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 October 1998	Accounts made up to 31 December 1997 (13 pages)
5 January 1998	Return made up to 10/12/97; full list of members (6 pages)
27 October 1997	Accounts made up to 31 December 1996 (12 pages)
19 March 1997	Company name changed medical defence LIMITED\certificate issued on 20/03/97 (2 pages)
18 December 1996	Return made up to 10/12/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 363(288) ‐ Director's particulars changed (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 October 1989	Incorporation (9 pages)

Mddus Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland