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MLED LIMITED

Company number SC368692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,154.74
15 Jan 2014 CH01 Director's details changed for Dr Ann Juliet Bateman Simon on 1 October 2013
15 Jan 2014 AD02 Register inspection address has been changed from Colville Building Room 323 48 North Portland Street Glasgow G1 1XN United Kingdom
15 Jan 2014 CH01 Director's details changed for Mr Richard Ian Laming on 1 October 2013
15 Jan 2014 CH01 Director's details changed for Donald Macleod on 1 October 2013
15 Jan 2014 CH01 Director's details changed for Dr James Ronald Bonar on 1 October 2013
15 Jan 2014 CH03 Secretary's details changed for Dr Ann Simon on 1 October 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1,991.82
23 Oct 2013 AA Full accounts made up to 30 June 2013
04 Oct 2013 AD01 Registered office address changed from Room 323 Colville Building 48 North Portland Street Glasgow G1 1XN G1 1XN Scotland on 4 October 2013
22 Sep 2013 TM01 Termination of appointment of John Dargan as a director
19 Sep 2013 MEM/ARTS Memorandum and Articles of Association
13 Sep 2013 MEM/ARTS Memorandum and Articles of Association
13 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2013 AP01 Appointment of Mr John (Seonaidh) Paul Macdonald as a director
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 1,991.82
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,885.86
11 Mar 2013 AD01 Registered office address changed from 25 Bothwell Street Glasgow G2 6NL United Kingdom on 11 March 2013
08 Feb 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
08 Feb 2013 AD03 Register(s) moved to registered inspection location
08 Feb 2013 AD02 Register inspection address has been changed
24 Jan 2013 AA Accounts for a small company made up to 30 June 2012
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,668.34
12 Jul 2012 AP03 Appointment of Dr Ann Simon as a secretary