CompaniesInTheUK

MLED LIMITED

Company number SC368692 ·

Dissolved

90 filings

Date Filing
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH View document
1 Dec 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
25 Nov 2016 ADOPT ARTICLES 01/11/2016 View document
22 Sep 2016 13/09/16 STATEMENT OF CAPITAL GBP 3190.39 View document
20 Sep 2016 DIRECTOR APPOINTED SHANE CREHAN View document
20 Sep 2016 DIRECTOR APPOINTED DAVID KLING View document
20 Sep 2016 DIRECTOR APPOINTED JASPAL SINGH View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BONAR View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR WILSON SIBBETT View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORTON View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BAER View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH LENNIE View document
19 Sep 2016 APPOINTMENT TERMINATED, SECRETARY HUGH LENNIE View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KUENSSBERG View document
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM · QUEENS HOUSE SUITE 2/6 · 17/ 29 ST. VINCENT PLACE · GLASGOW · G1 2DT · SCOTLAND View document
2 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Aug 2016 ADOPT ARTICLES 29/07/2016 View document
6 Jul 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM · 50 RICHMOND STREET · GLASGOW · G1 1XP View document
24 Jun 2016 ADOPT ARTICLES 22/06/2016 View document
4 May 2016 DIRECTOR APPOINTED MR STEPHEN WARREN GORTON View document
14 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
17 Sep 2015 DIRECTOR APPOINTED PROF WILSON SIBBETT View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMING View document
1 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
8 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RONALD BONAR / 02/09/2013 View document
4 Aug 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
24 Jun 2014 DIRECTOR APPOINTED DR THOMAS M BAER View document
11 Mar 2014 DIRECTOR APPOINTED MR HUGH MCKELLAR LENNIE View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANN SIMON View document
11 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ANN SIMON View document
11 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ANN SIMON View document
11 Mar 2014 SECRETARY APPOINTED MR HUGH MCKELLAR LENNIE View document
16 Jan 2014 Annual return made up to 17 November 2013 with full list of shareholders View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RONALD BONAR / 01/10/2013 View document
15 Jan 2014 SAIL ADDRESS CHANGED FROM: · COLVILLE BUILDING ROOM 323 48 NORTH PORTLAND STREET · GLASGOW · G1 1XN · UNITED KINGDOM View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEOD / 01/10/2013 View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN LAMING / 01/10/2013 View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ANN JULIET BATEMAN SIMON / 01/10/2013 View document
15 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / DR ANN SIMON / 01/10/2013 View document
28 Nov 2013 ALTER ARTICLES 28/08/2013 View document
24 Nov 2013 14/11/13 STATEMENT OF CAPITAL GBP 1991.82 View document
23 Oct 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM · ROOM 323 COLVILLE BUILDING · 48 NORTH PORTLAND STREET · GLASGOW · G1 1XN · G1 1XN · SCOTLAND View document
22 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DARGAN View document
19 Sep 2013 ARTICLES OF ASSOCIATION View document
13 Sep 2013 ALTER ARTICLES 10/09/2013 View document
13 Sep 2013 ARTICLES OF ASSOCIATION View document
6 Sep 2013 DIRECTOR APPOINTED MR JOHN (SEONAIDH) PAUL MACDONALD View document
9 Aug 2013 30/06/13 STATEMENT OF CAPITAL GBP 1885.86 View document
9 Aug 2013 09/08/13 STATEMENT OF CAPITAL GBP 1991.82 View document
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 25 BOTHWELL STREET GLASGOW G2 6NL UNITED KINGDOM View document
8 Feb 2013 SAIL ADDRESS CREATED View document
8 Feb 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
8 Feb 2013 Annual return made up to 17 November 2012 with full list of shareholders View document
24 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
12 Jul 2012 DIRECTOR APPOINTED DR ANN JULIET BATEMAN SIMON View document
12 Jul 2012 SECRETARY APPOINTED DR ANN SIMON View document
12 Jul 2012 ADOPT ARTICLES 26/06/2012 View document
12 Jul 2012 26/06/12 STATEMENT OF CAPITAL GBP 1668.34 View document
12 Jul 2012 DIRECTOR APPOINTED JOHN DARGAN View document
3 May 2012 DIRECTOR APPOINTED RICHARD IAN LAMING View document
3 May 2012 DIRECTOR APPOINTED DONALD MACLEOD View document
10 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
16 Jan 2012 Annual return made up to 17 November 2011 with full list of shareholders View document
22 Sep 2011 DIRECTOR APPOINTED PROFESSOR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG View document
22 Sep 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011 View document
22 Sep 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RONALD BONAR / 15/08/2011 View document
22 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ View document
17 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE View document
16 Jul 2010 30/06/10 STATEMENT OF CAPITAL GBP 10375.00 View document
12 Jul 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2010 05/07/10 STATEMENT OF CAPITAL GBP 10000 View document
22 Mar 2010 SECTION 618 - SUBDIVIDE SHARES 16/03/2010 View document
22 Mar 2010 SUB-DIVISION 16/03/10 View document
22 Mar 2010 16/03/10 STATEMENT OF CAPITAL GBP 725 View document
25 Jan 2010 DIRECTOR APPOINTED DR JAMES RONALD BONAR View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE View document
15 Jan 2010 COMPANY NAME CHANGED MM&S (5560) LIMITED CERTIFICATE ISSUED ON 15/01/10 View document
17 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document