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ML DIRECT LIMITED

Company number SC489385

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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)
24 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
03 Jul 2020 MR01 Registration of charge SC4893850001, created on 23 June 2020
31 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 131.58
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 AD01 Registered office address changed from 74 Strachan Road Edinburgh EH4 3RG to Federation House 224 Queensferry Road Edinburgh EH4 2BN on 21 February 2019
21 Feb 2019 TM02 Termination of appointment of Lynne Ewing as a secretary on 21 February 2019
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 108.7
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
12 Sep 2018 SH08 Change of share class name or designation
30 Aug 2018 SH02 Sub-division of shares on 15 August 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates