MLS DEVELOPMENTS LIMITED
DUNDEE CASTLELAW (NO.673) LIMITED

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Company number SC313175
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of MLS DEVELOPMENTS LIMITED are www.mlsdevelopments.co.uk, and www.mls-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mls Developments Limited is a Private Limited Company. The company registration number is SC313175. Mls Developments Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Mls Developments Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. LAIRD, Simon William David is a Director of the company. Director HUTCHESON, Iain Henderson has been resigned. Director MANCLARK, James William Mckinnon has been resigned. Director SIMMERS, Charles Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 07 December 2006
Director
LAIRD, Simon William David
Appointed Date: 01 March 2007
58 years old

Resigned Directors

Director
HUTCHESON, Iain Henderson
Resigned: 01 March 2007
Appointed Date: 07 December 2006
62 years old
Director
MANCLARK, James William Mckinnon
Resigned: 31 March 2011
Appointed Date: 24 March 2007
85 years old
Director
SIMMERS, Charles Alexander
Resigned: 19 February 2014
Appointed Date: 05 April 2007
53 years old

Persons With Significant Control

Mr Simon William David Laird
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William David Laird
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MLS DEVELOPMENTS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 28 more events
05 Mar 2007
New director appointed
05 Mar 2007
Director resigned
22 Feb 2007
Company name changed castlelaw (no.673) LIMITED\certificate issued on 22/02/07
09 Feb 2007
Registered office changed on 09/02/07 from: 50 castle street dundee DD1 3RU
07 Dec 2006
Incorporation

MLS DEVELOPMENTS LIMITED Charges

24 May 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hill of fechel farmhouse, udny, ellon, home farm of…

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