| Company Name | McDuran Limited |
|---|---|
| Directors | Joan Manuel Duran Molina and Joan Manel Duran Carbonell |
| Company Status | Active |
| Company Number | SC548887 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joan Manuel Duran Molina |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 October 2022(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | 12 Telford Grove Edinburgh EH4 2UL Scotland |
| Director Name | Mr Joan Manel Duran Carbonell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 April 2024(7 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 5 days |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Telford Grove Edinburgh EH4 2UL Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Joan Manel Duran Carbonell |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 28 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Telford Grove Edinburgh EH4 2UL Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2016(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Location
| Registered Address | 12 Telford Grove Edinburgh EH4 2UL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 27 March 2018 | Delivered on: 29 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 12 telford grove, edinburgh EH4 2UL. Outstanding |
|---|---|
| 27 March 2018 | Delivered on: 29 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 11 lochay road, killin FK21 8TB. Outstanding |
| 14 March 2018 | Delivered on: 22 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 27 October 2019 | Confirmation statement made on 27 October 2019 with updates (4 pages) |
| 13 June 2019 | Statement of capital following an allotment of shares on 6 June 2019
|
| 18 March 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 27 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 16 October 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
| 5 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 29 March 2018 | Registration of charge SC5488870003, created on 27 March 2018 (5 pages) |
| 29 March 2018 | Registration of charge SC5488870002, created on 27 March 2018 (6 pages) |
| 22 March 2018 | Registration of charge SC5488870001, created on 14 March 2018 (17 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 19 September 2017 | Notification of Joan Manel Duran Carbonell as a person with significant control on 28 October 2016 (2 pages) |
| 19 September 2017 | Cessation of James and George Collie Trust Services Limited as a person with significant control on 28 October 2016 (1 page) |
| 19 September 2017 | Cessation of James and George Collie Trust Services Limited as a person with significant control on 28 October 2016 (1 page) |
| 19 September 2017 | Notification of Joan Manel Duran Carbonell as a person with significant control on 28 October 2016 (2 pages) |
| 19 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 14 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
|
| 14 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
|
| 24 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
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| 24 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 24 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 24 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 2 November 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 2 November 2016 | 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 (1 page) |
| 2 November 2016 | 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 (1 page) |
| 2 November 2016 | Termination of appointment of Innes Richard Miller as a director on 28 October 2016 (1 page) |
| 2 November 2016 | Appointment of Mr Joan Manel Duran Carbonell as a director on 28 October 2016 (2 pages) |
| 2 November 2016 | Appointment of Mr Joan Manel Duran Carbonell as a director on 28 October 2016 (2 pages) |
| 2 November 2016 | Termination of appointment of Innes Richard Miller as a director on 28 October 2016 (1 page) |
| 2 November 2016 | Termination of appointment of James and George Collie Llp as a secretary on 28 October 2016 (1 page) |
| 2 November 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 2 November 2016 | Termination of appointment of James and George Collie Llp as a secretary on 28 October 2016 (1 page) |
| 28 October 2016 | Incorporation Statement of capital on 2016-10-28
|
| 28 October 2016 | Incorporation Statement of capital on 2016-10-28
|