MRDS (LINDENS) LIMITED

Overview

Company Name	MRDS (LINDENS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212913
Jurisdiction	Scotland
Date of Creation	Nov 17, 2000
Date of Cessation	Jan 11, 2013

Summary

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

What is the purpose of MRDS (LINDENS) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MRDS (LINDENS) LIMITED located?

Registered Office Address	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MRDS (LINDENS) LIMITED?

Previous Company Names
Company Name	From	Until
HERITAGE HOMES (LINDENS) LIMITED	Dec 04, 2000	Dec 04, 2000
DMWS 445 LIMITED	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for MRDS (LINDENS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MRDS (LINDENS) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2012

Application to strike the company off the register

3 pages

DS01

Jun 02, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

Jan 06, 2012

Annual return made up to Dec 05, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2012	Statement of capital on Jan 06, 2012 Capital: GBP 100	SH01

Jul 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 31, 2011

Appointment of Mr Ian Murdoch as a director

3 pages

AP01

May 25, 2011

legacy

3 pages

MG02s

May 25, 2011

legacy

3 pages

MG02s

May 25, 2011

legacy

3 pages

MG03s

May 20, 2011

Director's details changed for Ms Julie Mansfield Jackson on Apr 21, 2011

3 pages

CH01

Apr 22, 2011

Termination of appointment of Ewan Anderson as a director

1 pages

TM01

Jan 10, 2011

Annual return made up to Dec 05, 2010 with full list of shareholders

4 pages

AR01

Jan 04, 2011

Secretary's details changed for Pamela June Smyth on Nov 26, 2010

1 pages

CH03

Sep 07, 2010

Director's details changed for Ewan Thomas Anderson on Aug 13, 2010

2 pages

CH01

May 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jan 07, 2010

Annual return made up to Dec 05, 2009 with full list of shareholders

5 pages

AR01

Oct 23, 2009

Appointment of Julie Mansfield Jackson as a director

6 pages

AP01

Sep 30, 2009

legacy

1 pages

288b

Feb 14, 2009

Accounts made up to Dec 31, 2008

4 pages

Jan 15, 2009

legacy

3 pages

363a

Jul 02, 2008

Full accounts made up to Dec 31, 2007

9 pages

Jan 09, 2008

legacy

2 pages

363a

Aug 28, 2007

Full accounts made up to Dec 31, 2006

10 pages

Dec 21, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of MRDS (LINDENS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Julie Mansfield Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 14, 2009		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
MURDOCH, Ian Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 29, 2011		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1970-3	Finance Director	80649280001
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Dec 05, 2000	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		Company Secretary	41273760002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British			66282570001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 30, 2002	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Nov 17, 2000	Dec 05, 2000	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
ANDERSON, Ewan Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 05, 2001	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1966-8	Finance Director	71536430001
LINDER, Albert William White Gables Braston Farm KA6 6AA Ayr Ayrshire	Dec 13, 2000	Nov 27, 2003	Director	White Gables Braston Farm KA6 6AA Ayr Ayrshire		British	1966-4	Company Director	103814020001
MACKAY, Ian Hugh 80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Feb 14, 2003	Sep 30, 2004	Director	80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Scotland	British	1947-3	Managing Director	100718980001
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Jan 15, 2004	Sep 30, 2009	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	Legal Director	573140004
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Dec 05, 2000	Feb 14, 2003	Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Company Director	145630001
STEVENSON, Robert Ronney Hillside Cottage Bellesdale Avenue KA30 9EF Largs Ayrshire	Dec 13, 2000	May 03, 2002	Director	Hillside Cottage Bellesdale Avenue KA30 9EF Largs Ayrshire	Scotland	British	1958-5	Company Director	48388730001
TALBOT, Philip 46 Comiston Drive EH10 5QR Edinburgh Midlothian	Dec 05, 2000	Nov 05, 2001	Director	46 Comiston Drive EH10 5QR Edinburgh Midlothian		British	1966-2	Company Director	56620730003
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Nov 17, 2000	Dec 05, 2000	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Does MRDS (LINDENS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 05, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The lindens, 7 blantyre mill road, bothwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2001Registration of a charge (410) May 23, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Apr 03, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 2001Registration of a charge (410) May 23, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 19, 2001 Delivered On Feb 28, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground containing 4145 sq yards lying in the parish of bothwell and county of lanark.
	Persons Entitled Miller Residential Development Services Limited
	Transactions Feb 28, 2001Registration of a charge (410) May 23, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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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