N & M L D Limited

Company Name	N & M L D Limited
Director	Neil Duffus
Company Status	Active
Company Number	SC204071
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Duffus
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(same day as company formation)
Role	Subsea Engineer
Country of Residence	Scotland
Correspondence Address	Damfaulds Hatton Of Fintray, Dyce Aberdeen Aberdeenshire AB21 0YD Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Current
Appointed	01 May 2003(3 years, 2 months after company formation)
Appointment Duration	21 years
Correspondence Address	6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland

Director Name	Mrs Patricia Anne McWhinnie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Hawthorn Crescent Mintlaw Peterhead Aberdeenshire AB42 5GH Scotland

Secretary Name	Anne Sutherland Duffus
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Don Crescent Inverurie Aberdeenshire AB51 3TW Scotland

Secretary Name	JM Taylor Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2003)
Correspondence Address	Neil Ross Square 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland

Contact

Website	nmld.co.uk
Telephone	07 809414807
Telephone region	Mobile

Location

Registered Address	6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Mr Neil Duffus 100.00% Ordinary

Financials

Year	2014
Net Worth	£350,811
Cash	£5,608
Current Liabilities	£422,098

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

13 January 2004	Delivered on: 16 January 2004 Satisfied on: 27 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage site, school road, kintore, aberdeenshire. Fully Satisfied
22 December 2003	Delivered on: 24 December 2003 Satisfied on: 27 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises registered in land registry under ABN1685. Fully Satisfied
8 December 2003	Delivered on: 18 December 2003 Satisfied on: 15 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: New place farm steading, kinmuck, inverurie, aberdeenshire (title number ABN58944). Fully Satisfied
7 November 2003	Delivered on: 20 November 2003 Satisfied on: 5 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 November 2002	Delivered on: 22 November 2002 Satisfied on: 15 November 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: New place steading, kinmuck, aberdeenshire. Fully Satisfied
26 March 2002	Delivered on: 9 April 2002 Satisfied on: 31 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The old bakery, kintore, aberdeenshire. Fully Satisfied
25 May 2001	Delivered on: 4 June 2001 Satisfied on: 28 November 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Steading and ground at dalmadilly, kemnay, aberdeenshire. Fully Satisfied
11 April 2000	Delivered on: 17 April 2000 Satisfied on: 28 November 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.110 hectares at site 2, smithycroft, bourtie, inverurie, aberdeenshire. Fully Satisfied
20 February 2008	Delivered on: 29 February 2008 Satisfied on: 6 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 north street, inverurie, aberdeenshire. Fully Satisfied
25 April 2006	Delivered on: 3 May 2006 Satisfied on: 27 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at thainstone inverurie. Fully Satisfied
11 October 2005	Delivered on: 20 October 2005 Satisfied on: 27 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Netherton steading, balquhain, inverurie. Fully Satisfied
31 August 2005	Delivered on: 7 September 2005 Satisfied on: 15 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 5 falconer place inverurie. Fully Satisfied
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 27 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage, bogie street, huntly abn 73374. Fully Satisfied
27 January 2004	Delivered on: 5 February 2004 Satisfied on: 27 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming the old bakery, the square, kintore, aberdeenshire (title number ABN56216). Fully Satisfied
31 March 2000	Delivered on: 5 April 2000 Satisfied on: 9 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 October 2017	Delivered on: 21 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Units 3 and 4 netherton of balquhain, pitcaple. ABN47208. Outstanding
27 September 2017	Delivered on: 29 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
23 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
26 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
5 November 2020	Satisfaction of charge SC2040710016 in full (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
21 October 2017	Registration of charge SC2040710017, created on 10 October 2017 (7 pages)
21 October 2017	Registration of charge SC2040710017, created on 10 October 2017 (7 pages)
29 September 2017	Registration of charge SC2040710016, created on 27 September 2017 (8 pages)
29 September 2017	Registration of charge SC2040710016, created on 27 September 2017 (8 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
6 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
6 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
11 October 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 October 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 October 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
3 October 2012	Secretary's details changed for Add Accountancy Limited on 3 October 2012 (2 pages)
3 October 2012	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
3 October 2012	Secretary's details changed for Add Accountancy Limited on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Add Accountancy Limited on 3 October 2012 (2 pages)
20 September 2012	Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 20 September 2012 (2 pages)
20 September 2012	Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 20 September 2012 (2 pages)
3 September 2012	Notice of end of Administration (3 pages)
3 September 2012	Notice of end of Administration (3 pages)
27 April 2012	Notice of extension of period of Administration (1 page)
27 April 2012	Notice of extension of period of Administration (1 page)
10 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
10 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
26 October 2011	Notice of extension of period of Administration (1 page)
26 October 2011	Notice of extension of period of Administration (1 page)
26 October 2011	Administrator's progress report (13 pages)
26 October 2011	Administrator's progress report (13 pages)
26 October 2011	Administrator's progress report (10 pages)
26 October 2011	Administrator's progress report (10 pages)
9 February 2011	Statement of affairs with form 2.13B(SCOT) (16 pages)
9 February 2011	Statement of affairs with form 2.13B(SCOT) (16 pages)
20 January 2011	Statement of administrator's deemed proposal (1 page)
20 January 2011	Statement of administrator's deemed proposal (1 page)
23 December 2010	Statement of administrator's proposal (20 pages)
23 December 2010	Statement of administrator's proposal (20 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 November 2010	Registered office address changed from 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA on 3 November 2010 (2 pages)
3 November 2010	Appointment of an administrator (3 pages)
3 November 2010	Appointment of an administrator (3 pages)
3 November 2010	Registered office address changed from 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA on 3 November 2010 (2 pages)
10 March 2010	Annual return made up to 18 February 2010 (8 pages)
10 March 2010	Annual return made up to 18 February 2010 (8 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 March 2009	Return made up to 18/02/09; full list of members (5 pages)
9 March 2009	Return made up to 18/02/09; full list of members (5 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 April 2008	Return made up to 18/02/08; no change of members (6 pages)
16 April 2008	Return made up to 18/02/08; no change of members (6 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/03/07 (6 pages)
12 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/03/07 (6 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 May 2006	Partic of mort/charge * (3 pages)
3 May 2006	Partic of mort/charge * (3 pages)
23 February 2006	Return made up to 18/02/06; full list of members (6 pages)
23 February 2006	Return made up to 18/02/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
20 October 2005	Partic of mort/charge * (3 pages)
20 October 2005	Partic of mort/charge * (3 pages)
7 September 2005	Partic of mort/charge * (3 pages)
7 September 2005	Partic of mort/charge * (3 pages)
5 May 2005	Partic of mort/charge * (3 pages)
5 May 2005	Partic of mort/charge * (3 pages)
28 April 2005	Return made up to 18/02/05; full list of members (2 pages)
28 April 2005	Return made up to 18/02/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
31 March 2004	Dec mort/charge * (4 pages)
31 March 2004	Dec mort/charge * (4 pages)
19 February 2004	Return made up to 18/02/04; full list of members (6 pages)
19 February 2004	Return made up to 18/02/04; full list of members (6 pages)
5 February 2004	Partic of mort/charge * (5 pages)
5 February 2004	Partic of mort/charge * (5 pages)
16 January 2004	Partic of mort/charge * (5 pages)
16 January 2004	Partic of mort/charge * (5 pages)
9 January 2004	Dec mort/charge * (4 pages)
9 January 2004	Dec mort/charge * (4 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
24 December 2003	Partic of mort/charge * (5 pages)
24 December 2003	Partic of mort/charge * (5 pages)
18 December 2003	Partic of mort/charge * (5 pages)
18 December 2003	Partic of mort/charge * (5 pages)
28 November 2003	Dec mort/charge * (4 pages)
28 November 2003	Dec mort/charge * (4 pages)
28 November 2003	Dec mort/charge * (4 pages)
28 November 2003	Dec mort/charge * (4 pages)
20 November 2003	Partic of mort/charge * (5 pages)
20 November 2003	Partic of mort/charge * (5 pages)
5 July 2003	Registered office changed on 05/07/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
5 July 2003	Registered office changed on 05/07/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
6 March 2003	Return made up to 18/02/03; full list of members (6 pages)
6 March 2003	Return made up to 18/02/03; full list of members (6 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
27 November 2002	Dec mort/charge * (4 pages)
27 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Partic of mort/charge * (5 pages)
22 November 2002	Partic of mort/charge * (5 pages)
9 April 2002	Partic of mort/charge * (5 pages)
9 April 2002	Partic of mort/charge * (5 pages)
15 March 2002	Return made up to 18/02/02; full list of members (6 pages)
15 March 2002	Return made up to 18/02/02; full list of members (6 pages)
20 November 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
20 November 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
4 June 2001	Partic of mort/charge * (5 pages)
4 June 2001	Partic of mort/charge * (5 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Return made up to 18/02/01; full list of members (6 pages)
8 March 2001	Return made up to 18/02/01; full list of members (6 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
5 April 2000	Partic of mort/charge * (6 pages)
5 April 2000	Partic of mort/charge * (6 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
18 February 2000	Incorporation (16 pages)
18 February 2000	Incorporation (16 pages)

N & M L D Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland