MLED LIMITED

Company number SC368692

Date	Type	Description	View / Download
19 Sep 2016	TM02	Termination of appointment of Hugh Mckellar Lennie as a secretary on 14 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Donald Macleod as a director on 14 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Thomas M Baer as a director on 14 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of John (Seonaidh) Paul Macdonald as a director on 14 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Stephen Warren Gorton as a director on 14 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Wilson Sibbett as a director on 14 September 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from Queens House Suite 2/6 17/ 29 st. Vincent Place Glasgow G1 2DT Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 16 September 2016	(1 page)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
06 Jul 2016	AD01	Registered office address changed from 50 Richmond Street Glasgow G1 1XP to Queens House Suite 2/6 17/ 29 st. Vincent Place Glasgow G1 2DT on 6 July 2016	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 May 2016	AP01	Appointment of Mr Stephen Warren Gorton as a director on 2 May 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,154.74	(14 pages)
17 Sep 2015	AP01	Appointment of Prof Wilson Sibbett as a director on 1 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Richard Ian Laming as a director on 31 August 2015	(1 page)
01 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,154.74	(14 pages)
08 Dec 2014	CH01	Director's details changed for Dr James Ronald Bonar on 2 September 2013	(2 pages)
04 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
24 Jun 2014	AP01	Appointment of Dr Thomas M Baer as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Hugh Mckellar Lennie as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Ann Simon as a director	(1 page)
11 Mar 2014	AP03	Appointment of Mr Hugh Mckellar Lennie as a secretary	(2 pages)
11 Mar 2014	TM02	Termination of appointment of Ann Simon as a secretary	(1 page)
11 Mar 2014	TM02	Termination of appointment of Ann Simon as a secretary	(1 page)

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