MLR DEVELOPMENTS (SCOTLAND) LTD.

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-12 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with no updates

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16/01/2416 January 2024 Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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03/02/223 February 2022 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 15 Frithside Street Fraserburgh AB43 9AR

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03/02/223 February 2022 Confirmation statement made on 2022-01-12 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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14/01/1514 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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21/01/1321 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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18/01/1218 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/01/1120 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/01/1012 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/01/0914 January 2009 RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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16/01/0816 January 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/01/0712 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07

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24/01/0624 January 2006 S366A DISP HOLDING AGM 12/01/06 S252 DISP LAYING ACC 12/01/06 S386 DISP APP AUDS 12/01/06

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23/01/0623 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 LOCATION OF REGISTER OF MEMBERS

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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