Company NameMl Networks Limited
Company StatusDissolved
Company NumberSC615294
CategoryPrivate Limited Company
Incorporation Date3 December 2018(5 years, 3 months ago)
Dissolution Date6 June 2023 (9 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Michael Ian Learmonth
Date of BirthDecember 1985 (Born 38 years ago)
NationalityScottish
StatusClosed
Appointed03 December 2018(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressAnderson House High Street
Ayton
Eyemouth
TD14 5QN
Scotland
Secretary NameMrs Leeanne Marie Learmonth
StatusClosed
Appointed09 October 2019(10 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 06 June 2023)
RoleCompany Director
Correspondence AddressAnderson House High Street
Ayton
Eyemouth
TD14 5QN
Scotland

Location

Registered AddressAnderson House High Street
Ayton
Eyemouth
TD14 5QN
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2023Voluntary strike-off action has been suspended (1 page)
28 March 2023Registered office address changed from 28 Harbour Road Eyemouth TD14 5HY Scotland to Anderson House High Street Ayton Eyemouth TD14 5QN on 28 March 2023 (1 page)
21 March 2023First Gazette notice for voluntary strike-off (1 page)
13 March 2023Application to strike the company off the register (1 page)
6 January 2023Confirmation statement made on 2 December 2022 with no updates (3 pages)
2 January 2023Micro company accounts made up to 31 March 2022 (5 pages)
23 July 2022Change of details for Mr Michael Ian Learmonth as a person with significant control on 1 June 2022 (2 pages)
6 January 2022Confirmation statement made on 2 December 2021 with no updates (3 pages)
18 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
16 November 2021Change of details for Mr Michael Ian Learmonth as a person with significant control on 16 November 2021 (2 pages)
16 November 2021Director's details changed for Mr Michael Ian Learmonth on 16 November 2021 (2 pages)
16 November 2021Secretary's details changed for Mrs Leeanne Marie Learmonth on 16 November 2021 (1 page)
15 November 2021Micro company accounts made up to 31 December 2020 (5 pages)
7 March 2021Current accounting period shortened from 31 December 2021 to 31 March 2021 (1 page)
8 February 2021Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to 28 Harbour Road Eyemouth TD14 5HY on 8 February 2021 (1 page)
5 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
25 March 2020Change of details for Mr Michael Ian Learmonth as a person with significant control on 25 March 2020 (2 pages)
25 March 2020Director's details changed for Mr Michael Ian Learmonth on 25 March 2020 (2 pages)
25 March 2020Secretary's details changed for Mrs Leeanne Marie Learmonth on 25 March 2020 (1 page)
25 March 2020Registered office address changed from 5 Busscraig Road Eyemouth TD14 5DN Scotland to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 25 March 2020 (1 page)
24 March 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 December 2019Confirmation statement made on 2 December 2019 with updates (4 pages)
5 November 2019Registered office address changed from 79 the Avenue Eyemouth TD14 5EA United Kingdom to 5 Busscraig Road Eyemouth TD14 5DN on 5 November 2019 (1 page)
22 October 2019Change of details for Mr Michael Ian Learmonth as a person with significant control on 10 October 2019 (2 pages)
22 October 2019Appointment of Mrs Leeanne Marie Learmonth as a secretary on 9 October 2019 (2 pages)
30 July 2019Registered office address changed from 12C Colvin Street Dunbar EH42 1HE United Kingdom to 79 the Avenue Eyemouth TD14 5EA on 30 July 2019 (1 page)
3 December 2018Incorporation
Statement of capital on 2018-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)