M & L PROPERTY (DUNDEE) LIMITED

M & L PROPERTY (DUNDEE) LIMITED

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

    Company NameM & L PROPERTY (DUNDEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC634311
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M & L PROPERTY (DUNDEE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is M & L PROPERTY (DUNDEE) LIMITED located?

    Registered Office Address
    Bannerman House
    South Tay Street
    DD1 1NR Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of M & L PROPERTY (DUNDEE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M & L PROPERTY (DUNDEE) LIMITED LIMITEDJun 25, 2019Jun 25, 2019

    What are the latest accounts for M & L PROPERTY (DUNDEE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for M & L PROPERTY (DUNDEE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024

    What are the latest filings for M & L PROPERTY (DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge SC6343110004 in full

    1 pagesMR04

    Satisfaction of charge SC6343110005 in full

    1 pagesMR04

    Satisfaction of charge SC6343110002 in full

    1 pagesMR04

    Satisfaction of charge SC6343110003 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge SC6343110001 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ian Stewart as a secretary on May 12, 2023

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH Scotland to Bannerman House South Tay Street Dundee DD1 1NR on May 20, 2021

    1 pagesAD01

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Jun 24, 2020 with updates

    4 pagesCS01

    Registration of charge SC6343110005, created on Oct 21, 2019

    7 pagesMR01

    Registration of charge SC6343110004, created on Aug 28, 2019

    7 pagesMR01

    Registration of charge SC6343110002, created on Aug 30, 2019

    8 pagesMR01

    Who are the officers of M & L PROPERTY (DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Bruce Reid
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    Director
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    ScotlandBritish263302000001
    MORRISON, Blair
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    Director
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    ScotlandBritish188993480001
    STEWART, Ian
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    Secretary
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    259813110001

    Who are the persons with significant control of M & L PROPERTY (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Reid Linton
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    Jun 25, 2019
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marketgait Developments Limited
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    Jun 25, 2019
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberSc220614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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