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Company Information for

MLS DEVELOPMENTS LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC313175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mls Developments Ltd
MLS DEVELOPMENTS LIMITED was founded on 2006-12-07 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Mls Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MLS DEVELOPMENTS LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Previous Names
CASTLELAW (NO.673) LIMITED22/02/2007
Filing Information
Company Number SC313175
Company ID Number SC313175
Date formed 2006-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 18:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLS DEVELOPMENTS LIMITED
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Companies with same name MLS DEVELOPMENTS LIMITED
The following companies were found which have the same name as MLS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MLS DEVELOPMENTS YORKSHIRE LIMITED 22 GROSVENOR ROAD HULL UNITED KINGDOM HU7 3DS Dissolved Company formed on the 2015-10-05
MLS DEVELOPMENTS PTY LTD NSW 2077 Active Company formed on the 2014-08-14
MLS DEVELOPMENTS LIMITED Unknown Company formed on the 2018-09-10
MLS DEVELOPMENTS LLC California Unknown
MLS DEVELOPMENTS LTD 14 CASTLE DRIVE KEMSING SEVENOAKS TN15 6RL Active - Proposal to Strike off Company formed on the 2019-02-05
MLS Developments SLN Limited Unknown Company formed on the 2021-07-19

Company Officers of MLS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2006-12-07
SIMON WILLIAM DAVID LAIRD
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEXANDER SIMMERS
Director 2007-04-05 2014-02-19
JAMES WILLIAM MCKINNON MANCLARK
Director 2007-03-24 2011-03-31
IAIN HENDERSON HUTCHESON
Director 2006-12-07 2007-03-01

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THORNTONS LAW LLP KINBURN (205) LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
THORNTONS LAW LLP ROBBIE HONEY DESIGN LTD. Company Secretary 2017-12-18 CURRENT 2012-11-22 Active - Proposal to Strike off
THORNTONS LAW LLP DUMBARNIE GOLF LINKS LIMITED Company Secretary 2017-12-06 CURRENT 2016-12-16 Active
THORNTONS LAW LLP SENSOR-WORKS LTD Company Secretary 2017-10-27 CURRENT 2014-02-26 Active
THORNTONS LAW LLP PAGAN OSBORNE & GRACE TRUSTEES LIMITED Company Secretary 2017-09-01 CURRENT 1973-07-30 Active
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SIMON WILLIAM DAVID LAIRD DUNGARTHILL FARMS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
SIMON WILLIAM DAVID LAIRD ARDECHIVE HYDRO LTD Director 2015-09-23 CURRENT 2015-09-23 Active
SIMON WILLIAM DAVID LAIRD CLOVA RENEWABLES LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
SIMON WILLIAM DAVID LAIRD REAY FARMS LIMITED Director 2015-04-16 CURRENT 2013-04-15 Active
SIMON WILLIAM DAVID LAIRD WHITE TOP ENERGY LIMITED Director 2015-01-26 CURRENT 2013-11-14 Active
SIMON WILLIAM DAVID LAIRD STANFORD FARMS LIMITED Director 2007-09-19 CURRENT 2007-04-04 Active - Proposal to Strike off
SIMON WILLIAM DAVID LAIRD ULBSTER ARMS LIMITED Director 2006-08-30 CURRENT 2003-03-11 Active
SIMON WILLIAM DAVID LAIRD THURSO RIVER LIMITED Director 2006-01-26 CURRENT 2005-06-17 Active
SIMON WILLIAM DAVID LAIRD WESTWATER ESTATES LIMITED Director 2005-09-06 CURRENT 2005-08-02 Active
SIMON WILLIAM DAVID LAIRD ANGUS ESTATES PITTRICHIE LIMITED Director 2005-08-01 CURRENT 2003-11-03 Dissolved 2017-08-29
SIMON WILLIAM DAVID LAIRD GLENPROSEN SPORTING LIMITED Director 2004-10-01 CURRENT 1981-11-10 Active
SIMON WILLIAM DAVID LAIRD ANGUS ORGANICS LIMITED Director 2003-04-30 CURRENT 2002-10-17 Dissolved 2017-03-21
SIMON WILLIAM DAVID LAIRD ACHNACARRY SPORTING & COUNTRY PURSUITS LIMITED Director 2001-05-25 CURRENT 2001-05-11 Active
SIMON WILLIAM DAVID LAIRD ANGUS ESTATES LIMITED Director 2001-03-01 CURRENT 2000-10-18 Active
SIMON WILLIAM DAVID LAIRD LAIRD ESTATES LIMITED Director 1998-04-28 CURRENT 1998-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-15DS01Application to strike the company off the register
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0107/12/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-30CH04SECRETARY'S DETAILS CHNAGED FOR THORNTONS LAW LLP on 2014-12-07
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER SIMMERS
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0107/12/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0107/12/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0107/12/11 ANNUAL RETURN FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MANCLARK
2010-12-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-08AR0107/12/10 ANNUAL RETURN FULL LIST
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-12-17AR0107/12/09 ANNUAL RETURN FULL LIST
2008-12-09363aReturn made up to 07/12/08; full list of members
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-13363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-08-16225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2007-06-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26RES13MEMORANDUM AMENDED 24/04/07
2007-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-2688(2)RAD 24/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-22288cSECRETARY'S PARTICULARS CHANGED
2007-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-22CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.673) LIMITED CERTIFICATE ISSUED ON 22/02/07
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2006-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MLS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MLS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-06-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MLS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MLS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MLS DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MLS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MLS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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