About

Registered Number: SC151109
Date of Incorporation: 31/05/1994 (26 years and 11 months ago)
Company Status: Liquidation
Registered Address: 12 Carden Place, Aberdeen, AB10 1UR

 

Mhl 2018 Ltd was registered on 31 May 1994 and has its registered office in Aberdeen, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas John Mccaul/
1946-05
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 07 May 2019
AD01 - Change of registered office address 07 May 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 13 May 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
RESOLUTIONS - N/A 13 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 10 May 2017
MR01 - N/A 06 January 2017
MR01 - N/A 24 November 2016
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 09 May 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 03 May 2013
MG01s - Particulars of a charge created by a company registered in Scotland 20 February 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 04 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 03 June 2008
410(Scot) - N/A 24 April 2008
410(Scot) - N/A 24 April 2008
AA - Annual Accounts 21 April 2008
410(Scot) - N/A 19 April 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 15 May 2006
RESOLUTIONS - N/A 15 February 2006
MEM/ARTS - N/A 15 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 28 November 2005
169 - Return by a company purchasing its own shares 17 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
363s - Annual Return 20 May 2005
RESOLUTIONS - N/A 17 March 2005
363s - Annual Return 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 18 February 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 20 May 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 23 March 1998
288a - Notice of appointment of directors or secretaries 21 July 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 20 May 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 26 May 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1994
RESOLUTIONS - N/A 08 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1994
287 - Change in situation or address of Registered Office 08 July 1994
288 - N/A 08 July 1994
288 - N/A 08 July 1994
288 - N/A 08 July 1994
123 - Notice of increase in nominal capital 08 July 1994
410(Scot) - N/A 06 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1994
288 - N/A 07 June 1994
288 - N/A 07 June 1994
NEWINC - New incorporation documents 31 May 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

A registered charge 17 November 2016 Fully Satisfied

N/A

Floating charge 12 February 2013 Fully Satisfied

N/A

Standard security 18 April 2008 Outstanding

N/A

Standard security 17 April 2008 Outstanding

N/A

Standard security 16 April 2008 Outstanding

N/A

Floating charge 29 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.