MLS UK LIMITED
Overview
| Company Name | MLS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC346520 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MLS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MLS UK LIMITED located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MLS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MLS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Royal College Building 204 George Street Glasgow G1 1XW United Kingdom on Aug 06, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Commerce House South Street Elgin Moray Scotland | 1 pages | AD02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Raul Alberto Martinez as a director on Jul 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Eduardo Manuel Ervesun as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Javier Camacho as a director on Jul 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sergio Dominguez as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 50 George Street Glasgow G1 1QE on Nov 08, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MLS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITHEAD, William Edward, Professor | Secretary | St. Andrews Drive PA11 3JD Bridge Of Weir 80 Renfrewshire | Scottish | Director | 130043570001 | |||||
| ERVESUN, Eduardo Manuel | Director | 204 George Street G1 1XW Glasgow Royal College Building United Kingdom | United States Of America | American | Director | 164983050001 | ||||
| LEITHEAD, William Edward, Professor | Director | St. Andrews Drive PA11 3JD Bridge Of Weir 80 Renfrewshire | Scotland | Scottish | Director | 130043570001 | ||||
| MARTINEZ, Raul Alberto | Director | 204 George Street G1 1XW Glasgow Royal College United Kingdom | United Kingdom | American | Director | 164984600001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 132299700001 | |||||||
| CAMACHO, Javier | Director | 28037 Madrid Hermanos Garcia Noblejas 158 P5 Spain | British | Director | 132605230001 | |||||
| DOMINGUEZ, Sergio | Director | G/Carlos Arniches 19 2a 28005 Madrid Spain | Spanish | Director | 130043690002 | |||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 132299710001 |
Does MLS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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. - license: CC0