DR MLIM LTD.

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

    Company NameDR MLIM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DR MLIM LTD.?

    • General medical practice activities (86210) / Human health and social work activities

    Where is DR MLIM LTD. located?

    Registered Office Address
    C/O Thomson Cooper, 3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR MLIM LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for DR MLIM LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    11 pagesLIQ13(Scot)

    Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Mar 02, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    LRESSP

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    7 pagesAA

    Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on Nov 14, 2017

    1 pagesAD01

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 03, 2017

    • Capital: GBP 140
    5 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Who are the officers of DR MLIM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIM, Dianne Petre, Dr
    25 Woodwarde Road
    SE22 8UN London
    Director
    25 Woodwarde Road
    SE22 8UN London
    EnglandBritishDoctor111350160001
    LIM, Morton, Dr
    25 Woodwarde Road
    SE22 8UN London
    Director
    25 Woodwarde Road
    SE22 8UN London
    United KingdomBritishDoctor111350300001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    138841910001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of DR MLIM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Morton Lim
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper, 3 Castle Court
    Apr 06, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper, 3 Castle Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Dianne Petre Lim
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper, 3 Castle Court
    Apr 06, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper, 3 Castle Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DR MLIM LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2023Due to be dissolved on
    Feb 24, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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