MLED Limited

Company Name	MLED Limited
Company Status	Dissolved
Company Number	SC368692
Category	Private Limited Company
Incorporation Date	17 November 2009(14 years, 5 months ago)
Dissolution Date	15 April 2020 (4 years ago)
Previous Name	MM&S (5560) Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr David William Kling
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2016(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 April 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Hacker Way Menlo Park California 94025

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Dr James Ronald Bonar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 14 September 2016)
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2016)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Richard Ian Laming
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(1 year, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Richmond Street Glasgow G1 1XP Scotland

Director Name	Mr Donald Macleod
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2016)
Role	Retired
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Dr Ann Juliet Bateman Simon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50 Richmond Street Glasgow G1 1XP Scotland

Secretary Name	Dr Ann Simon
Nationality	British
Status	Resigned
Appointed	26 June 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	50 Richmond Street Glasgow G1 1XP Scotland

Director Name	John Dargan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr John (Seonaidh) Paul MacDonald
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 September 2016)
Role	CEO
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Hugh McKellar Lennie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Mr Hugh McKellar Lennie
Status	Resigned
Appointed	01 March 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2016)
Role	Company Director
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Dr Thomas M Baer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2014(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2016)
Role	Executive Director
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Prof Wilson Sibbett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 September 2016)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	1 Lawhead Road East St. Andrews Fife KY16 9ND Scotland

Director Name	Mr Stephen Warren Gorton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Corrennie Drive Edinburgh EH10 6EQ Scotland

Director Name	Jaspal Singh
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2016(6 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2017)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	1 Hacker Way Menlo Park California 94025

Director Name	Mr Shane Hugh Crehan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2016(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2018)
Role	Head Of International Finance
Country of Residence	United States
Correspondence Address	1 Hacker Way Menlo Park California 94025

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	mled-ltd.com
Email address	[email protected]

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18.8k at £0.01	Scottish Enterprise-scottish Seed Fund 8.70% Ordinary A
-	OTHER 7.83% -
11.4k at £0.01	Nicholas C.d Kuenssberg 5.27% Ordinary B
9.7k at £0.01	Donald Macleod 4.49% Ordinary B
9.4k at £0.01	Strathclyde Innovation Fund Lp 4.35% Ordinary A
7.7k at £0.01	University Of Strathclyde 3.59% Ordinary B
61.6k at £0.01	Dr James Bonnar 28.60% Ordinary
5.4k at £0.01	Professor Martin Dawson 2.52% Ordinary
27.5k at £0.01	University Of Strathclyde 12.76% Ordinary
25k at £0.01	Scottish Enterprise-scottish Co-investment Fund 11.60% Ordinary B
3.9k at £0.01	John (Seonaidh) Macdonald 1.80% Ordinary B
3.2k at £0.01	Braveheart Investment Group PLC 1.48% Ordinary A
2.7k at £0.01	Dr Erdan Gu 1.26% Ordinary
2.7k at £0.01	Dr Gareth Valentine 1.26% Ordinary
2.3k at £0.01	Jeffrey J. Fergus 1.08% Ordinary B
1.7k at £0.01	Wilson Sibbett 0.79% Ordinary B
1.4k at £0.01	Martin David Dawson 0.63% Ordinary B
1.2k at £0.01	John Dargan 0.58% Ordinary B
1.2k at £0.01	Ian Berry 0.56% Ordinary B
911 at £0.01	Braveheart Nominees LTD A/c (Psd) 0.42% Ordinary A
900 at £0.01	John F. Lawrie 0.42% Ordinary B

Financials

Year	2014
Turnover	£135,440
Gross Profit	£62,518
Net Worth	-£125,022
Cash	£254,283
Current Liabilities	£80,114

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (16 pages)
2 February 2017	Termination of appointment of Jaspal Singh as a director on 1 February 2017 (1 page)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (17 pages)
1 December 2016	Register(s) moved to registered office address 16 Charlotte Square Edinburgh EH2 4DF (1 page)
25 November 2016	Particulars of variation of rights attached to shares (3 pages)
25 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
25 November 2016	Change of share class name or designation (2 pages)
22 September 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 3,190.39 (8 pages)
20 September 2016	Appointment of David Kling as a director on 14 September 2016 (2 pages)
20 September 2016	Appointment of Shane Crehan as a director on 14 September 2016 (2 pages)
20 September 2016	Appointment of Jaspal Singh as a director on 14 September 2016 (2 pages)
19 September 2016	Termination of appointment of Hugh Mckellar Lennie as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of Donald Macleod as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of Hugh Mckellar Lennie as a secretary on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of Thomas M Baer as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of Wilson Sibbett as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of James Ronald Bonar as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of John (Seonaidh) Paul Macdonald as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of Nicholas Christopher Dwelly Kuenssberg as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of Stephen Warren Gorton as a director on 14 September 2016 (1 page)
16 September 2016	Registered office address changed from Queens House Suite 2/6 17/ 29 st. Vincent Place Glasgow G1 2DT Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 16 September 2016 (1 page)
2 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 July 2016	Registered office address changed from 50 Richmond Street Glasgow G1 1XP to Queens House Suite 2/6 17/ 29 st. Vincent Place Glasgow G1 2DT on 6 July 2016 (1 page)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 May 2016	Appointment of Mr Stephen Warren Gorton as a director on 2 May 2016 (2 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2,154.74 (14 pages)
17 September 2015	Termination of appointment of Richard Ian Laming as a director on 31 August 2015 (1 page)
17 September 2015	Appointment of Prof Wilson Sibbett as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Prof Wilson Sibbett as a director on 1 September 2015 (2 pages)
1 May 2015	Full accounts made up to 31 December 2014 (20 pages)
8 December 2014	Director's details changed for Dr James Ronald Bonar on 2 September 2013 (2 pages)
8 December 2014	Director's details changed for Dr James Ronald Bonar on 2 September 2013 (2 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,154.74 (14 pages)
4 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
24 June 2014	Appointment of Dr Thomas M Baer as a director (2 pages)
11 March 2014	Termination of appointment of Ann Simon as a secretary (1 page)
11 March 2014	Termination of appointment of Ann Simon as a secretary (1 page)
11 March 2014	Appointment of Mr Hugh Mckellar Lennie as a secretary (2 pages)
11 March 2014	Appointment of Mr Hugh Mckellar Lennie as a director (2 pages)
11 March 2014	Termination of appointment of Ann Simon as a director (1 page)
16 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,154.74 (13 pages)
15 January 2014	Director's details changed for Mr Richard Ian Laming on 1 October 2013 (2 pages)
15 January 2014	Director's details changed for Donald Macleod on 1 October 2013 (2 pages)
15 January 2014	Director's details changed for Donald Macleod on 1 October 2013 (2 pages)
15 January 2014	Director's details changed for Dr Ann Juliet Bateman Simon on 1 October 2013 (2 pages)
15 January 2014	Secretary's details changed for Dr Ann Simon on 1 October 2013 (1 page)
15 January 2014	Register inspection address has been changed from Colville Building Room 323 48 North Portland Street Glasgow G1 1XN United Kingdom (1 page)
15 January 2014	Secretary's details changed for Dr Ann Simon on 1 October 2013 (1 page)
15 January 2014	Director's details changed for Dr James Ronald Bonar on 1 October 2013 (2 pages)
15 January 2014	Director's details changed for Dr Ann Juliet Bateman Simon on 1 October 2013 (2 pages)
15 January 2014	Director's details changed for Dr James Ronald Bonar on 1 October 2013 (2 pages)
15 January 2014	Director's details changed for Mr Richard Ian Laming on 1 October 2013 (2 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 1,991.82 (4 pages)
23 October 2013	Full accounts made up to 30 June 2013 (17 pages)
4 October 2013	Registered office address changed from Room 323 Colville Building 48 North Portland Street Glasgow G1 1XN G1 1XN Scotland on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Room 323 Colville Building 48 North Portland Street Glasgow G1 1XN G1 1XN Scotland on 4 October 2013 (1 page)
22 September 2013	Termination of appointment of John Dargan as a director (1 page)
19 September 2013	Memorandum and Articles of Association (38 pages)
13 September 2013	Memorandum and Articles of Association (38 pages)
13 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2013	Appointment of Mr John (Seonaidh) Paul Macdonald as a director (2 pages)
9 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 1,991.82 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,885.86 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 1,991.82 (4 pages)
11 March 2013	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL United Kingdom on 11 March 2013 (1 page)
8 February 2013	Register inspection address has been changed (1 page)
8 February 2013	Register(s) moved to registered inspection location (1 page)
8 February 2013	Annual return made up to 17 November 2012 with a full list of shareholders (17 pages)
24 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
12 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,668.34 (4 pages)
12 July 2012	Appointment of Dr Ann Simon as a secretary (3 pages)
12 July 2012	Appointment of John Dargan as a director (3 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
12 July 2012	Appointment of Dr Ann Juliet Bateman Simon as a director (3 pages)
3 May 2012	Appointment of Donald Macleod as a director (3 pages)
3 May 2012	Appointment of Richard Ian Laming as a director (3 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
16 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
22 September 2011	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Dr James Ronald Bonar on 15 August 2011 (3 pages)
22 September 2011	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
22 September 2011	Appointment of Professor Nicholas Christopher Dwelly Kuenssberg as a director (3 pages)
22 August 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 May 2011	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 17 May 2011 (1 page)
17 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
11 August 2010	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 11 August 2010 (2 pages)
16 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 10,375.00 (4 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
6 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 10,000 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 10,000 (4 pages)
22 March 2010	Sub-division of shares on 16 March 2010 (5 pages)
22 March 2010	Resolutions RES13 ‐ Section 618 - subdivide shares 16/03/2010 (1 page)
22 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 725 (4 pages)
25 January 2010	Appointment of Dr James Ronald Bonar as a director (3 pages)
25 January 2010	Termination of appointment of Vindex Limited as a director (2 pages)
25 January 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
18 January 2010	Termination of appointment of Christine Truesdale as a director (2 pages)
15 January 2010	Company name changed mm&s (5560) LIMITED\certificate issued on 15/01/10 CONNOT ‐ (3 pages)
17 November 2009	Incorporation (40 pages)

MLED Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland