ML

MRDS (LINDENS) LIMITED

Dissolved

Company number SC212913

Edinburgh Park · Incorporated 17 November 2000

Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 445 LIMITED · 17 November 2000 – 4 December 2000

HERITAGE HOMES (LINDENS) LIMITED · 4 December 2000 – 3 February 2004

Company overview

MRDS (LINDENS) LIMITED, a private limited company registered in Scotland, was dissolved on 11 January 2013 having been incorporated on 17 November 2000. It has changed its name 2 times, most recently from HERITAGE HOMES (LINDENS) LIMITED on 4 December 2000. Its registered office is at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH. Its principal activity is construction of commercial buildings (SIC 41201).

The board consists of two British directors: JACKSON, Julie Mansfield (appointed 14 September 2009) and MURDOCH, Ian (appointed 29 March 2011). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 20 July 2011. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 11 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MURDOCH, Ian
Director
29 March 2011
JJ
JACKSON, Julie Mansfield
Director
14 September 2009
MS
MILLS, Stanley
Director · Resigned
15 January 2004
MI
MACKAY, Ian Hugh
Director · Resigned
14 February 2003
SP
SMYTH, Pamela June
Secretary · Resigned
30 August 2002
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
AE
ANDERSON, Ewan Thomas
Director · Resigned
5 November 2001
SR
STEVENSON, Robert Ronney
Director · Resigned
13 December 2000
LA
LINDER, Albert William
Director · Resigned
13 December 2000
TP
TALBOT, Philip
Director · Resigned
5 December 2000
DE
DONALDSON, Euan James
Secretary · Resigned
5 December 2000
RA
REID, Andrew Richard
Director · Resigned
5 December 2000
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 November 2000
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
17 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2013 View
Gazette Notice Voluntary
Gazette
21 September 2012 View
Dissolution Application Strike Off Company
Dissolution
3 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Legacy
Mortgage
25 May 2011 View
Legacy
Mortgage
25 May 2011 View
Legacy
Mortgage
25 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Secretary Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Made Up Date
Accounts
14 February 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Address
31 March 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
9 October 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Certificate Change Of Name Company
Change Of Name
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Accounts
3 August 2001 View
Legacy
Capital
22 June 2001 View
Memorandum Articles
Incorporation
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
28 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Address
15 December 2000 View
Certificate Change Of Name Company
Change Of Name
4 December 2000 View
Incorporation Company
Incorporation
17 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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