ML INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 0TB

Company number SC382829
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 11 GROSVENOR TERRACE, GLASGOW, G12 0TB
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 twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ML INVESTMENTS LIMITED are www.mlinvestments.co.uk, and www.ml-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ml Investments Limited is a Private Limited Company. The company registration number is SC382829. Ml Investments Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Ml Investments Limited is 11 Grosvenor Terrace Glasgow G12 0tb. . LACIOK, Richard Gavin is a Secretary of the company. LACIOK, Richard Gavin is a Director of the company. MOZZACHIODI, Marco is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LACIOK, Richard Gavin
Appointed Date: 29 July 2010

Director
LACIOK, Richard Gavin
Appointed Date: 29 July 2010
48 years old

Director
MOZZACHIODI, Marco
Appointed Date: 29 July 2010
45 years old

Persons With Significant Control

Mr Richard Gavin Laciok
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ML INVESTMENTS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 29 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Annual return made up to 29 July 2015
Statement of capital on 2015-10-02
  • GBP 100

17 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 10 more events
17 Aug 2011
Director's details changed for Mr Richard Gavin Laciok on 10 May 2011
17 Aug 2011
Secretary's details changed for Mr Richard Gavin Laciok on 10 May 2011
31 Mar 2011
Particulars of a mortgage or charge / charge no: 2
26 Nov 2010
Particulars of a mortgage or charge / charge no: 1
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ML INVESTMENTS LIMITED Charges

15 March 2011
Standard security
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 77 bothwell street glasgow GLA118197.
22 November 2010
Floating charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…