N & M L D LIMITED
OLDMELDRUM

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0AA

Company number SC204071
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 6 MARKET SQUARE, OLDMELDRUM, ABERDEENSHIRE, AB51 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of N & M L D LIMITED are www.nmld.co.uk, and www.n-m-l-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Dyce Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N M L D Limited is a Private Limited Company. The company registration number is SC204071. N M L D Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of N M L D Limited is 6 Market Square Oldmeldrum Aberdeenshire Ab51 0aa. . ADD ACCOUNTANCY LIMITED is a Secretary of the company. DUFFUS, Neil is a Director of the company. Secretary DUFFUS, Anne Sutherland has been resigned. Secretary JM TAYLOR LIMITED has been resigned. Nominee Director MCWHINNIE, Patricia Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ADD ACCOUNTANCY LIMITED
Appointed Date: 01 May 2003
Director
DUFFUS, Neil
Appointed Date: 18 February 2000
64 years old

Resigned Directors

Secretary
DUFFUS, Anne Sutherland
Resigned: 18 February 2001
Appointed Date: 18 February 2000
Secretary
JM TAYLOR LIMITED
Resigned: 01 May 2003
Appointed Date: 01 March 2001
Nominee Director
MCWHINNIE, Patricia Anne
Resigned: 22 February 2000
Appointed Date: 18 February 2000
66 years old

Persons With Significant Control

Mr Neil Duffus
Notified on: 18 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

N & M L D LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 73 more events
08 Mar 2001
Secretary resigned
17 Apr 2000
Partic of mort/charge *
05 Apr 2000
Partic of mort/charge *
23 Feb 2000
Director resigned
18 Feb 2000
Incorporation

N & M L D LIMITED Charges

20 February 2008
Standard security
Delivered: 29 February 2008
Status: Satisfied on 6 November 2012
Persons entitled: Bank of Scotland PLC
Description: 15 north street, inverurie, aberdeenshire.
25 April 2006
Standard security
Delivered: 3 May 2006
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site at thainstone inverurie.
11 October 2005
Standard security
Delivered: 20 October 2005
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Netherton steading, balquhain, inverurie.
31 August 2005
Standard security
Delivered: 7 September 2005
Status: Satisfied on 15 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 5 falconer place…
29 April 2005
Standard security
Delivered: 5 May 2005
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage, bogie street, huntly abn 73374.
27 January 2004
Standard security
Delivered: 5 February 2004
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming the old bakery, the…
13 January 2004
Standard security
Delivered: 16 January 2004
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage site, school road, kintore, aberdeenshire.
22 December 2003
Standard security
Delivered: 24 December 2003
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop premises registered in land registry…
8 December 2003
Standard security
Delivered: 18 December 2003
Status: Satisfied on 15 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: New place farm steading, kinmuck, inverurie, aberdeenshire…
7 November 2003
Floating charge
Delivered: 20 November 2003
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 November 2002
Standard security
Delivered: 22 November 2002
Status: Satisfied on 15 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: New place steading, kinmuck, aberdeenshire.
26 March 2002
Standard security
Delivered: 9 April 2002
Status: Satisfied on 31 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The old bakery, kintore, aberdeenshire.
25 May 2001
Standard security
Delivered: 4 June 2001
Status: Satisfied on 28 November 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Steading and ground at dalmadilly, kemnay, aberdeenshire.
11 April 2000
Standard security
Delivered: 17 April 2000
Status: Satisfied on 28 November 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.110 hectares at site 2, smithycroft, bourtie, inverurie…
31 March 2000
Floating charge
Delivered: 5 April 2000
Status: Satisfied on 9 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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