Company Information for

MLED LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,

Company Registration Number

SC368692

Private Limited Company

Liquidation

About Mled Ltd

MLED LIMITED was founded on 2009-11-17 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Mled Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MLED LIMITED
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in G1
Previous Names
MM&S (5560) LIMITED
15/01/2010

Filing Information

Company NumberSC368692
Date formed2009-11-17
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsFULL
Last Datalog update:
2019-01-06 03:20:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David William Kling Director LAWYER 2016-09-14 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Shane Hugh Crehan Director 2016-09-14 2018-06-14
Jaspal Singh Director 2016-09-14 2017-02-01
Hugh Mckellar Lennie Company Secretary 2014-03-01 2016-09-14
Thomas M Baer Director 2014-06-01 2016-09-14
James Ronald Bonar Director 2010-01-12 2016-09-14
Stephen Warren Gorton Director 2016-05-02 2016-09-14
Nicholas Christopher Dwelly Kuenssberg Director 2011-06-30 2016-09-14
Hugh Mckellar Lennie Director 2014-03-01 2016-09-14
John (seonaidh) Paul Macdonald Director 2013-09-04 2016-09-14
Donald Macleod Director 2012-02-01 2016-09-14
Wilson Sibbett Director 2015-09-01 2016-09-14
Richard Ian Laming Director 2011-11-14 2015-08-31
Ann Simon Company Secretary 2012-06-26 2014-02-28
Ann Juliet Bateman Simon Director 2012-06-26 2014-02-28
John Dargan Director 2012-07-01 2013-09-19
Maclay Murray & Spens Llp Company Secretary 2009-11-17 2011-08-15
Christine Truesdale Director 2009-11-17 2010-01-12
Vindex Limited Director 2009-11-17 2010-01-12
Vindex Services Limited Director 2009-11-17 2010-01-12

Related Directorships for David William Kling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Kling TWO BIG EARS LIMITEDDirector 2016-05-20 CURRENT 2013-03-11 Liquidation
David William Kling SURREAL VISION LIMITEDDirector 2015-04-21 CURRENT 2014-10-06 Liquidation