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 - EDINBURGH

This company is listed in the following categories:
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

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