Mls Developments Limited in 33 Yeaman Shore DUNDEE

Mls Developments Limited DUNDEE

Mls Developments Limited was officially closed on 2019-11-12. Mls Developments was a private limited company that was located at Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ. This company (officially started on 2006-12-07) was run by 1 director.
Director Simon L. who was appointed on 01 March 2007.

The company was officially classified as "development of building projects" (41100). According to the official information, there was a name change on 2007-02-22, their previous name was Castlelaw (no.673). The most recent confirmation statement was filed on 2019-02-02 and last time the statutory accounts were filed was on 30 April 2018. 2015-12-07 was the date of the latest annual return.

Mls Developments Limited Address / Contact

Office Address	Whitehall House
Office Address2	33 Yeaman Shore
Town	Dundee
Post code	DD1 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC313175
Date of Incorporation	Thu, 7th Dec 2006
Date of Dissolution	Tue, 12th Nov 2019
Industry	Development of building projects
End of financial Year	30th April
Company age	13 years old
Account next due date	Fri, 31st Jan 2020
Account last made up date	Mon, 30th Apr 2018
Next confirmation statement due date	Sun, 16th Feb 2020
Last confirmation statement dated	Sat, 2nd Feb 2019

Company staff

Simon L.

Position: Director

Appointed: 01 March 2007

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 07 December 2006

Charles S.

Position: Director

Appointed: 05 April 2007

Resigned: 19 February 2014

James M.

Position: Director

Appointed: 24 March 2007

Resigned: 31 March 2011

Iain H.

Position: Director

Appointed: 07 December 2006

Resigned: 01 March 2007

People with significant control

Simon L.

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

Company previous names

Castlelaw (no.673)	February 22, 2007

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, November 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, November 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, August 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, August 2019	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/02 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 7th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2014/12/07 filed on: 30th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 30th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/30	capital
TM01	Director's appointment terminated on 2014/02/19 filed on: 24th, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 17th, December 2013	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 1st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 20th, December 2011	annual return	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/30 filed on: 30th, November 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 8th, December 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 8th, December 2010	accounts	Free Download (1 page)
AA	Small company accounts made up to 2009/04/30 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 17th, December 2009	annual return	Free Download (1 page)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 16th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 16th, August 2007	accounts	Free Download (1 page)
410(Scot)	Partic of mort/charge ***** filed on: 13th, June 2007	mortgage	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2007	incorporation	Free Download (18 pages)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/24. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, April 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, April 2007	resolution
288c	Secretary's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2007	incorporation	Free Download (13 pages)
288a	On 2007/03/05 New director appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/05 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
CERTNM	Company name changed castlelaw (no.673) LIMITEDcertificate issued on 22/02/07 filed on: 22nd, February 2007	change of name	Free Download (2 pages)
287	Registered office changed on 09/02/07 from: 50 castle street dundee DD1 3RU filed on: 9th, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2006	incorporation	Free Download (17 pages)

Mls Developments Limited DUNDEE

Mls Developments Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Thorntons Law Llp

Charles S.

James M.

Iain H.

People with significant control

Company previous names

Company filings

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