M & L (SECURITIES) (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5PW

Company number SC068523
Status Active
Incorporation Date 12 June 1979
Company Type Private Limited Company
Address 3 LARCHFIELD AVENUE, NEWTON MEARNS, GLASGOW, G77 5PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of M & L (SECURITIES) (SCOTLAND) LIMITED are www.mlsecuritiesscotland.co.uk, and www.m-l-securities-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. M L Securities Scotland Limited is a Private Limited Company. The company registration number is SC068523. M L Securities Scotland Limited has been working since 12 June 1979. The present status of the company is Active. The registered address of M L Securities Scotland Limited is 3 Larchfield Avenue Newton Mearns Glasgow G77 5pw. . WISE, Melvyn is a Director of the company. WISE, Pearl is a Director of the company. Secretary WISE, Lily has been resigned. Secretary WISE, Pearl has been resigned. Director WISE, Lily has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WISE, Melvyn

77 years old

Director
WISE, Pearl
Appointed Date: 26 October 2006
72 years old

Resigned Directors

Secretary
WISE, Lily
Resigned: 26 October 2006

Secretary
WISE, Pearl
Resigned: 07 October 2008
Appointed Date: 26 October 2006

Director
WISE, Lily
Resigned: 26 October 2006
99 years old

Persons With Significant Control

Mr Melvyn Wise
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pearl Wise
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & L (SECURITIES) (SCOTLAND) LIMITED Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2

...
... and 73 more events
09 Oct 1987
Return made up to 22/07/87; full list of members

09 Oct 1987
Return made up to 22/07/87; full list of members

09 Oct 1987
Return made up to 22/07/86; full list of members

09 Oct 1987
Return made up to 22/07/86; full list of members

19 Nov 1986
Full accounts made up to 31 October 1985

M & L (SECURITIES) (SCOTLAND) LIMITED Charges

26 June 1998
Standard security
Delivered: 2 July 1998
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1206 shettleston road,glasgow.
3 July 1992
Standard security
Delivered: 8 July 1992
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 mindard road, shawlands gla 91831.
25 June 1992
Standard security
Delivered: 6 July 1992
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 farmeloan road, rutherglen.
25 June 1992
Standard security
Delivered: 6 July 1992
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 manse brae, glasgow.
25 June 1992
Standard security
Delivered: 1 July 1992
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 mill street, rutherglen. Title number lan 85531.