MLED LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MLED LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
MLED LIMITED was incorporated 14 years ago on 17/11/2009 and has the registered number: SC368692. The accounts status is FULL.
MLED LIMITED was incorporated 14 years ago on 17/11/2009 and has the registered number: SC368692. The accounts status is FULL.
MLED LIMITED - EDINBURGH
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM KLING | Jan 1972 | American | Director | 2016-09-14 | CURRENT |
MR RICHARD IAN LAMING | Mar 1962 | British | Director | 2011-11-14 UNTIL 2015-08-31 | RESIGNED |
MR HUGH MCKELLAR LENNIE | Secretary | 2014-03-01 UNTIL 2016-09-14 | RESIGNED | ||
DR ANN SIMON | Secretary | 2012-06-26 UNTIL 2014-02-28 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2009-11-17 UNTIL 2010-01-12 | RESIGNED |
JASPAL SINGH | Dec 1973 | American | Director | 2016-09-14 UNTIL 2017-02-01 | RESIGNED |
DR ANN JULIET BATEMAN SIMON | Nov 1953 | British | Director | 2012-06-26 UNTIL 2014-02-28 | RESIGNED |
PROF WILSON SIBBETT | Mar 1948 | British | Director | 2015-09-01 UNTIL 2016-09-14 | RESIGNED |
MR DONALD MACLEOD | Oct 1948 | Usa | Director | 2012-02-01 UNTIL 2016-09-14 | RESIGNED |
MR JOHN (SEONAIDH) PAUL MACDONALD | Jun 1970 | British | Director | 2013-09-04 UNTIL 2016-09-14 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2009-11-17 UNTIL 2010-01-12 | RESIGNED | ||
MR HUGH MCKELLAR LENNIE | Sep 1959 | British | Director | 2014-03-01 UNTIL 2016-09-14 | RESIGNED |
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | Oct 1942 | British | Director | 2011-06-30 UNTIL 2016-09-14 | RESIGNED |
MR STEPHEN WARREN GORTON | Apr 1971 | British | Director | 2016-05-02 UNTIL 2016-09-14 | RESIGNED |
JOHN DARGAN | Sep 1963 | British | Director | 2012-07-01 UNTIL 2013-09-19 | RESIGNED |
MR SHANE HUGH CREHAN | Jan 1974 | Irish | Director | 2016-09-14 UNTIL 2018-06-14 | RESIGNED |
DR JAMES RONALD BONAR | May 1969 | British | Director | 2010-01-12 UNTIL 2016-09-14 | RESIGNED |
DR THOMAS M BAER | Jul 1952 | American | Director | 2014-06-01 UNTIL 2016-09-14 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2009-11-17 UNTIL 2011-08-15 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2009-11-17 UNTIL 2010-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Facebook, Inc. | 2016-11-21 | California | Ownership of shares 75 to 100 percent |