Mlr Developments (scotland) Ltd. in Memsie FRASERBURGH

Mlr Developments (scotland) Ltd. FRASERBURGH

Founded in 2006, Mlr Developments (scotland), classified under reg no. SC295351 is an active company. Currently registered at Heathcroft AB43 7AN, Fraserburgh the company has been in the business for 18 years. Its financial year was closed on 5th April and its latest financial statement was filed on Wednesday 5th April 2023.

Currently there are 2 directors in the the company, namely Lorna R. and Murray R.. In addition one secretary - Lorna R. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mlr Developments (scotland) Ltd. Address / Contact

Office Address	Heathcroft
Office Address2	Memsie
Town	Fraserburgh
Post code	AB43 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC295351
Date of Incorporation	Thu, 12th Jan 2006
Industry	Construction of domestic buildings
End of financial Year	5th April
Company age	18 years old
Account next due date	Sun, 5th Jan 2025 (252 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Lorna R.

Position: Director

Appointed: 12 January 2006

Lorna R.

Position: Secretary

Appointed: 12 January 2006

Murray R.

Position: Director

Appointed: 12 January 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Murray R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Lorna R. This PSC owns 25-50% shares.

Murray R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lorna R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD02	New sail address Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB. Change occurred at an unknown date. Company's previous address: 15 Frithside Street Fraserburgh AB43 9AR Scotland. filed on: 16th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	New sail address Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB. Change occurred at an unknown date. Company's previous address: 15 Frithside Street Fraserburgh AB43 9AR Scotland. filed on: 16th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 4th, August 2022	accounts	Free Download (8 pages)
AD02	New sail address 15 Frithside Street Fraserburgh AB43 9AR. Change occurred at an unknown date. Company's previous address: Commerce House South Street Elgin Moray IV30 1JE Scotland. filed on: 3rd, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 23rd, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 23rd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 20th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 27th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th January 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 21st, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 13th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th January 2012 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th January 2011 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, November 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, November 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 17th, November 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
363a	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 05/04/07 filed on: 17th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 05/04/07 filed on: 17th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2006	resolution	Free Download
353	Location of register of members filed on: 23rd, January 2006	address	Free Download (1 page)
288a	On Monday 23rd January 2006 New secretary appointed;new director appointed filed on: 23rd, January 2006	officers	Free Download (1 page)
288a	On Monday 23rd January 2006 New secretary appointed;new director appointed filed on: 23rd, January 2006	officers	Free Download (1 page)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (1 page)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2006	address	Free Download (1 page)
88(2)R	Alloted 50 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 48 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 50. filed on: 16th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 48 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 50. filed on: 16th, January 2006	capital	Free Download (2 pages)
288b	On Monday 16th January 2006 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On Monday 16th January 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On Monday 16th January 2006 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On Monday 16th January 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, January 2006	incorporation	Free Download (16 pages)

Mlr Developments (scotland) Ltd. FRASERBURGH

Mlr Developments (scotland) Ltd. Address / Contact

Company Information / Profile

Company staff

Lorna R.

Lorna R.

Murray R.

People with significant control

Company filings

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