Mddus Services Limited

Company Name	Mddus Services Limited
Company Status	Active
Company Number	SC615691
Category	Private Limited Company
Incorporation Date	7 December 2018(5 years, 4 months ago)
Previous Name	CRO Services 17 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Bryan Andrew Hislop
Status	Current
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Ms Margaret Anne McPhail
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(9 months, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Dr Christopher Godeseth
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(10 months, 1 week after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mrs Victoria Macleod
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(1 year, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Dr Joanna Laura Bayley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Dr Rebecca Peta Sadler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Dentist
Country of Residence	England
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Bryan Andrew Hislop
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	22 Bothwell Gardens Dunbar EH42 1PZ Scotland

Director Name	Mr David John Sturgeon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(9 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 September 2020)
Role	Director Of Development
Country of Residence	England
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Pofessor Iain Thomas Cameron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	13 September 2019(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2021)
Role	Non-Executive Director And Retired Professor
Country of Residence	England
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Mrs Emma Jane Parfitt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

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

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	Small
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

14 December 2020	Director's details changed for Pofessor Iain Thomas Cameron on 2 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
7 December 2020	Appointment of Mrs Vikki Macleod as a director on 4 December 2020 (2 pages)
27 November 2020	Director's details changed for Dr Christopher Godeseth on 26 October 2020 (2 pages)
9 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2020	Memorandum and Articles of Association (38 pages)
8 September 2020	Termination of appointment of David John Sturgeon as a director on 4 September 2020 (1 page)
3 July 2020	Audited abridged accounts made up to 31 December 2019 (6 pages)
23 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,000,001 (4 pages)
13 December 2019	Director's details changed for Professor Iain Thomas Cameron on 5 December 2019 (2 pages)
13 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
18 October 2019	Appointment of Dr Christopher Godeseth as a director on 11 October 2019 (2 pages)
23 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 September 2019	Appointment of Professor Iain Thomas Cameron as a director on 13 September 2019 (2 pages)
13 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 (3 pages)
13 September 2019	Appointment of Mrs Emma Jane Parfitt as a director on 13 September 2019 (2 pages)
13 September 2019	Termination of appointment of Bryan Andrew Hislop as a director on 13 September 2019 (1 page)
13 September 2019	Appointment of Mr David John Sturgeon as a director on 13 September 2019 (2 pages)
13 September 2019	Appointment of Ms Margaret Anne Mcphail as a director on 13 September 2019 (2 pages)
12 September 2019	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 (1 page)
12 September 2019	Notification of The Medical and Dental Defence Union of Scotland as a person with significant control on 12 September 2019 (2 pages)
12 September 2019	Cessation of Capital Law Nominees Limited as a person with significant control on 12 September 2019 (1 page)
7 December 2018	Incorporation Statement of capital on 2018-12-07 GBP 1 (37 pages)

Mddus Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland