MILDAV LIMITED

Overview

Company Name	MILDAV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC293522
Jurisdiction	Scotland
Date of Creation	Nov 22, 2005
Date of Cessation	Dec 02, 2011

Summary

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

What is the purpose of MILDAV LIMITED?

(7011) /

Where is MILDAV LIMITED located?

Registered Office Address	133-137 Holburn Street AB10 6BN Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for MILDAV LIMITED?

Last Accounts
Last Accounts Made Up To	May 21, 2010

What are the latest filings for MILDAV LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2011

Application to strike the company off the register

3 pages

DS01

Feb 01, 2011

Total exemption small company accounts made up to May 21, 2009

6 pages

Feb 01, 2011

Total exemption small company accounts made up to May 21, 2010

6 pages

Jan 01, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2010	Statement of capital on Dec 30, 2010 Capital: GBP 100	SH01

Dec 30, 2010

Director's details changed for Mr William Ferguson Miller on Apr 01, 2010

2 pages

CH01

Jun 23, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 21, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Director's details changed for William Ferguson Miller on Nov 23, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for Mr Kevin Davidson on Nov 23, 2009

2 pages

CH01

Mar 24, 2009

Total exemption small company accounts made up to May 21, 2008

5 pages

Feb 18, 2009

legacy

4 pages

363a

Jan 25, 2009

legacy

1 pages

287

May 03, 2008

legacy

3 pages

410(Scot)

Mar 07, 2008

Total exemption small company accounts made up to May 21, 2007

5 pages

Dec 03, 2007

legacy

2 pages

363a

Sep 08, 2007

legacy

1 pages

225

Mar 23, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 11, 2006

legacy

2 pages

363a

Dec 11, 2006

legacy

1 pages

288c

Oct 06, 2006

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of MILDAV LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Kevin Wallace Alexander 274 Queens Road AB15 8DR Aberdeen	Nov 22, 2005	Secretary	274 Queens Road AB15 8DR Aberdeen		British			109039770001
DAVIDSON, Kevin Wallace Alexander 274 Queens Road AB15 8DR Aberdeen	Nov 22, 2005	Director	274 Queens Road AB15 8DR Aberdeen	United Kingdom	British	1968-12	Solicitor	109039770001
MILLER, William Ferguson 20 Queen's Mansions Queen's Avenue AB15 6WA Aberdeen	Nov 22, 2005	Director	20 Queen's Mansions Queen's Avenue AB15 6WA Aberdeen	United Kingdom	British	1955-5	Director	678860009

View Detailed Information on Officers and People with Significant Control

Does MILDAV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 28, 2008 Delivered On May 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 13E great northern road, aberdeen.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 03, 2008Registration of a charge (410)
Standard security	Created On Sep 29, 2006 Delivered On Oct 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2D, 16 bridge street, aberdeen ABN60579.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2006Registration of a charge (410)
Standard security	Created On Sep 22, 2006 Delivered On Sep 27, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2B, 16 bridge street, aberdeen ABN60578.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 27, 2006Registration of a charge (410)
Standard security	Created On Sep 12, 2006 Delivered On Sep 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2D, 16 bridge street, aberdeen ABN60570.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 2006Registration of a charge (410)
Standard security	Created On Sep 11, 2006 Delivered On Sep 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1D, 16 bridge street, aberdeen ABN60576.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 2006Registration of a charge (410)
Standard security	Created On Sep 11, 2006 Delivered On Sep 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1A, 16 bridge street, aberdeen ABN60573.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 2006Registration of a charge (410)
Standard security	Created On Sep 11, 2006 Delivered On Sep 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1C, 16 bridge street, aberdeen ABN60574.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 2006Registration of a charge (410)
Standard security	Created On Sep 11, 2006 Delivered On Sep 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1B, 16 bridge street, aberdeen ABN60571.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 2006Registration of a charge (410)
Standard security	Created On Jul 31, 2006 Delivered On Aug 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 19, trinity house, one to seven trinity quay, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 05, 2006Registration of a charge (410)
Standard security	Created On Jul 31, 2006 Delivered On Aug 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat six, trinity house, one to seven trinity quay, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 05, 2006Registration of a charge (410)
Standard security	Created On Jul 17, 2006 Delivered On Jul 31, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 33 trinity house, 1-7 trinity quay, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 2006Registration of a charge (410)
Standard security	Created On Jul 17, 2006 Delivered On Jul 31, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 21 trinity house, 1-7 trinity quay, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 2006Registration of a charge (410)
Bond & floating charge	Created On Jul 14, 2006 Delivered On Jul 18, 2006	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Jul 18, 2006Registration of a charge (410)

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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