Company information:
Mled Limited (No: SC368692)
Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
Status: Company in liquidation
Incorporated: 17-Nov-2009
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Mar-2019
Industry Class: 26110 - Manufacture of electronic components
Current Director: DAVID WILLIAM KLING ( DOB: Jan-1972 From: Sep-2016 )
Resigned Director: THOMAS M BAER ( From: Jun-2014 To: Sep-2016 )
Resigned Director: JAMES RONALD BONAR ( From: Jan-2010 To: Sep-2016 )
Resigned Director: SHANE HUGH CREHAN ( From: Sep-2016 To: Jun-2018 )
Resigned Director: JOHN DARGAN ( From: Jul-2012 To: Sep-2013 )
Resigned Director: STEPHEN WARREN GORTON ( From: May-2016 To: Sep-2016 )
Resigned Director: NICHOLAS CHRISTOPHER DWELLY KUENSSBERG ( DOB: Oct-1942 From: Jun-2011 To: Sep-2016 )
Resigned Director: RICHARD IAN LAMING ( From: Nov-2011 To: Aug-2015 )
Resigned Director: HUGH MCKELLAR LENNIE ( DOB: Sep-1959 From: Mar-2014 To: Sep-2016 )
Resigned Director: JOHN (SEONAIDH) PAUL MACDONALD ( From: Sep-2013 To: Sep-2016 )
Resigned Director: DONALD MACLEOD ( From: Feb-2012 To: Sep-2016 )
Resigned Director: DONALD MACLEOD ( DOB: Oct-1948 From: Feb-2012 To: Sep-2016 )
Resigned Director: WILSON SIBBETT ( DOB: Mar-1948 From: Sep-2015 To: Sep-2016 )
Resigned Director: ANN JULIET BATEMAN SIMON ( DOB: Nov-1953 From: Jun-2012 To: Feb-2014 )
Resigned Director: JASPAL SINGH ( From: Sep-2016 To: Feb-2017 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Nov-2009 To: Jan-2010 )
Resigned Director: VINDEX LIMITED ( From: Nov-2009 To: Jan-2010 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Nov-2009 To: Jan-2010 )
Resigned Secretary: HUGH MCKELLAR LENNIE ( From: Mar-2014 To: Sep-2016 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Nov-2009 To: Aug-2011 )
Resigned Secretary: ANN SIMON ( From: Jun-2012 To: Feb-2014 )
Persons of Significant Control:
Facebook, Inc., 1601 Willow Road, Menlo Park, California, 94025, United States: Ownership of shares – 75% or more (Notified: 2016-11-21)