M & L PROPERTIES (SCOTLAND) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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26/03/2526 March 2025 Satisfaction of charge 4 in full

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26/03/2526 March 2025 Satisfaction of charge 6 in full

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-08-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-19 with no updates

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26/01/2126 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/01/2030 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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21/12/1821 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM C/O FINDLAY & COMPANY 11 DUDHOPE TERRACE DUNDEE DD3 6TS

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05/12/175 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA PATRICIA MACKAY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FINLAY MACKAY

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/07/168 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/07/1515 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/07/1411 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/07/1311 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 19 June 2012 with full list of shareholders

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY, DUNDEE ANGUS DD5 1NB

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06/06/126 June 2012 DIRECTOR APPOINTED LISA PATRICIA MACKAY

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25/05/1225 May 2012 31/08/11 STATEMENT OF CAPITAL GBP 1

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/06/0929 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/07/084 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/11/0730 November 2007 PARTIC OF MORT/CHARGE *****

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29/11/0729 November 2007 PARTIC OF MORT/CHARGE *****

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28/11/0728 November 2007 PARTIC OF MORT/CHARGE *****

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23/11/0723 November 2007 PARTIC OF MORT/CHARGE *****

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13/11/0713 November 2007 PARTIC OF MORT/CHARGE *****

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12/10/0712 October 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08

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10/07/0710 July 2007 PARTIC OF MORT/CHARGE *****

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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