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
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
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
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