N & M L D LIMITED

Overview

Company Name	N & M L D LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204071
Jurisdiction	Scotland
Date of Creation	Feb 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of N & M L D LIMITED?

Development of building projects (41100) / Construction

Where is N & M L D LIMITED located?

Registered Office Address	25a Market Place AB51 3PU Inverurie Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for N & M L D LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for N & M L D LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for N & M L D LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Change of details for Mr Neil Duffus as a person with significant control on Oct 28, 2025	2 pages	PSC04

Nov 28, 2025	Registered office address changed from 25a Market Place Market Place Inverurie AB51 3PU Scotland to 25a Market Place Inverurie Aberdeenshire AB51 3PU on Nov 28, 2025	1 pages	AD01

Nov 28, 2025	Termination of appointment of Add Accountancy Limited as a secretary on Nov 28, 2025	1 pages	TM02

Nov 26, 2025	Registration of charge SC2040710020, created on Nov 21, 2025	26 pages	MR01

Nov 12, 2025	Satisfaction of charge SC2040710017 in full	1 pages	MR04

Nov 12, 2025	Satisfaction of charge SC2040710018 in full	1 pages	MR04

Nov 12, 2025	Satisfaction of charge SC2040710019 in full	1 pages	MR04

Sep 08, 2025	Registered office address changed from 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA to 25a Market Place Market Place Inverurie AB51 3PU on Sep 08, 2025	1 pages	AD01

Feb 19, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Aug 07, 2024	Registration of charge SC2040710019, created on Aug 06, 2024	12 pages	MR01

Aug 05, 2024	Registration of charge SC2040710018, created on Aug 02, 2024	13 pages	MR01

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Nov 05, 2020	Satisfaction of charge SC2040710016 in full	1 pages	MR04

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

View All Filings

Who are the officers of N & M L D LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUFFUS, Neil

Feb 18, 2000

Director

Damfaulds

Hatton Of Fintray, Dyce

AB21 0YD Aberdeen

Aberdeenshire

Scotland

British

1961-3

68348990001

DUFFUS, Anne Sutherland

Feb 18, 2000

Feb 18, 2001

Secretary

13 Don Crescent

AB51 3TW Inverurie

Aberdeenshire

British

68349000001

ADD ACCOUNTANCY LIMITED

May 01, 2003

Nov 28, 2025

Secretary

Market Square

AB51 0AA Oldmeldrum

Aberdeenshire

Scotland

Identification Type	UK Limited Company
Registration Number	SC245636

103325080003

JM TAYLOR LIMITED

Mar 01, 2001

May 01, 2003

Secretary

Neil Ross Square

39 Bridge Street

AB41 9AA Ellon

Aberdeenshire

105928110001

MCWHINNIE, Patricia Anne

Feb 18, 2000

Feb 22, 2000

Nominee Director

2 Hawthorn Crescent

Mintlaw

AB42 5GH Peterhead

Aberdeenshire

British

1959-5

900017930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N & M L D LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Duffus Hatton Of Fintray AB21 0YD Aberdeen Damfaulds Scotland	Feb 18, 2017	Hatton Of Fintray AB21 0YD Aberdeen Damfaulds Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does N & M L D LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2012	Administration ended
Oct 26, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure 29 Albyn Place AB10 1YL Aberdeen	practitioner	29 Albyn Place AB10 1YL Aberdeen
Matthew Purdon Henderson 10 Melville Crescent EH3 7LU Edinburgh	practitioner	10 Melville Crescent EH3 7LU Edinburgh

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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