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MARKET LED LTD.

MARKET LED LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKET LED LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359720
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKET LED LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARKET LED LTD. located?

    Registered Office Address
    21 Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKET LED LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MARKET LED LTD.?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for MARKET LED LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Colin Taylor Mclauchlin as a person with significant control on Apr 24, 2021

    		2 pagesPSC04

    Director's details changed for Mr Colin Taylor Mclauchlin on Apr 24, 2021

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    It was noted that the SH01 regarding the allotment of shares was incorrectly filed and that the total shareholding of the company was 200 £1 a ordinary shares and 300 £1 b ordinary shares as per the confirmation statement filed on 8TH may 2019. the SH01 at companies house should be disregarded. 08/05/2019
    		RES13

    Confirmation statement made on Apr 24, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 20, 2019

    • Capital: GBP 700
    		3 pagesSH01

    Notification of Roberta Mclauchlin as a person with significant control on Feb 20, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Appointment of Mrs Roberta Mclauchlin as a director on Jan 08, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Termination of appointment of John Joseph Foley as a secretary on Nov 28, 2017

    		1 pagesTM02

    Termination of appointment of Walter Newman French as a director on Nov 21, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MARKET LED LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUCHLIN, Colin Taylor
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		Director
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		ScotlandBritish116110740001
    MCLAUCHLIN, Roberta
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		Director
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		ScotlandBritish254412830001
    FOLEY, John Joseph
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		Secretary
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		British65887080001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British900010760001
    DEW, Timothy John, Mr.
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		Director
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		ScotlandBritish118359760001
    FOLEY, John Joseph
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		Director
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		ScotlandBritish65887080001
    FRENCH, Walter Newman
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		Director
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		ScotlandBritish57354340001
    KNOTTS, Patrick
    21 Crosshill Drive
    Burnside
    G73 3QT Glasgow
    Lanarkshire
    		Director
    21 Crosshill Drive
    Burnside
    G73 3QT Glasgow
    Lanarkshire
    		ScotlandBritish112316650001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKET LED LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roberta Mclauchlin
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		Feb 20, 2019
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Taylor Mclauchlin
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		Apr 06, 2016
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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