Company NameM.L.D. Services Limited
Company StatusDissolved
Company NumberSC176116
CategoryPrivate Limited Company
Incorporation Date29 May 1997(26 years, 10 months ago)
Dissolution Date8 February 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Douglas Taylor Irvine
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1997(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Brimmond Way
Westhill
Aberdeenshire
AB32 6XW
Scotland
Secretary NameMairi Jane Irvine
NationalityBritish
StatusClosed
Appointed29 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address9 Brimmond Way
Westhill
Aberdeenshire
AB32 6XW
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5 at £1Mairi Jane Irvine
83.33%
Ordinary
1 at £1Douglas Taylor Irvine
16.67%
Ordinary

Financials

Year2014
Net Worth£309,404
Cash£301,374
Current Liabilities£41,035

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

8 February 2019Final Gazette dissolved following liquidation (1 page)
8 November 2018Return of final meeting of voluntary winding up (3 pages)
6 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
(1 page)
6 June 2016Registered office address changed from 9 Brimmond Way Westhill Aberdeenshire AB32 6XW to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 6 June 2016 (2 pages)
6 June 2016Registered office address changed from 9 Brimmond Way Westhill Aberdeenshire AB32 6XW to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 6 June 2016 (2 pages)
6 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
(1 page)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6
(4 pages)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6
(4 pages)
5 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6
(4 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 6
(4 pages)
16 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 6
(4 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
13 July 2010Director's details changed for Douglas Taylor Irvine on 1 October 2009 (2 pages)
13 July 2010Director's details changed for Douglas Taylor Irvine on 1 October 2009 (2 pages)
13 July 2010Director's details changed for Douglas Taylor Irvine on 1 October 2009 (2 pages)
13 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 June 2009Return made up to 22/05/09; full list of members (3 pages)
17 June 2009Return made up to 22/05/09; full list of members (3 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 July 2008Return made up to 22/05/08; full list of members (3 pages)
9 July 2008Return made up to 22/05/08; full list of members (3 pages)
5 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 July 2007Return made up to 22/05/07; full list of members (2 pages)
2 July 2007Return made up to 22/05/07; full list of members (2 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 June 2006Return made up to 22/05/06; full list of members (2 pages)
8 June 2006Return made up to 22/05/06; full list of members (2 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 July 2005Return made up to 22/05/05; full list of members (2 pages)
7 July 2005Return made up to 22/05/05; full list of members (2 pages)
15 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 June 2004Return made up to 22/05/04; full list of members (6 pages)
16 June 2004Return made up to 22/05/04; full list of members (6 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 July 2003Return made up to 22/05/03; full list of members (6 pages)
1 July 2003Return made up to 22/05/03; full list of members (6 pages)
28 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 June 2002Return made up to 22/05/02; full list of members (6 pages)
25 June 2002Return made up to 22/05/02; full list of members (6 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 May 2001Return made up to 22/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 2001Return made up to 22/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 October 2000Accounts for a small company made up to 31 May 2000 (5 pages)
23 October 2000Accounts for a small company made up to 31 May 2000 (5 pages)
9 October 2000Registered office changed on 09/10/00 from: 33 westdyke drive elrick westhill aberdeenshire AB32 6QR (1 page)
9 October 2000Registered office changed on 09/10/00 from: 33 westdyke drive elrick westhill aberdeenshire AB32 6QR (1 page)
31 May 2000Return made up to 22/05/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
(6 pages)
31 May 2000Return made up to 22/05/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
(6 pages)
31 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
31 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
8 June 1999Return made up to 29/05/99; change of members (6 pages)
8 June 1999Return made up to 29/05/99; change of members (6 pages)
15 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
15 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
15 December 1998Ad 27/11/98--------- £ si 4@1=4 £ ic 2/6 (2 pages)
15 December 1998Ad 27/11/98--------- £ si 4@1=4 £ ic 2/6 (2 pages)
30 June 1998Return made up to 29/05/98; full list of members (6 pages)
30 June 1998Return made up to 29/05/98; full list of members (6 pages)
9 June 1997Registered office changed on 09/06/97 from: 24 great king street edinburgh EH3 6QN (1 page)
9 June 1997Secretary resigned (1 page)
9 June 1997Director resigned (1 page)
9 June 1997New secretary appointed (2 pages)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
9 June 1997Secretary resigned (1 page)
9 June 1997Registered office changed on 09/06/97 from: 24 great king street edinburgh EH3 6QN (1 page)
9 June 1997New secretary appointed (2 pages)
29 May 1997Incorporation (19 pages)
29 May 1997Incorporation (19 pages)