N & M L D LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA to 25a Market Place Market Place Inverurie AB51 3PU on 2025-09-08 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 07/08/247 August 2024 | Registration of charge SC2040710019, created on 2024-08-06 |
| 05/08/245 August 2024 | Registration of charge SC2040710018, created on 2024-08-02 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 25/02/2125 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2040710016 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 25/11/1925 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/10/1721 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2040710017 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2040710016 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/11/126 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 30/10/1230 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 30/10/1230 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 30/10/1230 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 30/10/1230 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 30/10/1230 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 30/10/1230 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/10/125 October 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 03/10/123 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 03/10/2012 |
| 03/10/123 October 2012 | Annual return made up to 18 February 2011 with full list of shareholders |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BISHOPS COURT 29 ALBYN PLACE ABERDEEN AB10 1YL |
| 03/09/123 September 2012 | NOTICE OF END OF ADMINISTRATION |
| 27/04/1227 April 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/04/1210 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 26/10/1126 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/10/1126 October 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 26/10/1126 October 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/02/119 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 20/01/1120 January 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/12/1023 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/11/103 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 6 MARKET SQUARE OLDMELDRUM ABERDEENSHIRE AB51 0AA |
| 10/03/1010 March 2010 | 18/02/10 NO CHANGES |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/05/063 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0623 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/10/0520 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/09/057 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/05/055 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0528 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/03/0431 March 2004 | DEC MORT/CHARGE ***** |
| 19/02/0419 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0416 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/01/049 January 2004 | DEC MORT/CHARGE ***** |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/12/0324 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0318 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0328 November 2003 | DEC MORT/CHARGE ***** |
| 28/11/0328 November 2003 | DEC MORT/CHARGE ***** |
| 20/11/0320 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | REGISTERED OFFICE CHANGED ON 05/07/03 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/11/0227 November 2002 | DEC MORT/CHARGE ***** |
| 22/11/0222 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/04/029 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0215 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/06/014 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/04/005 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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