MJM INTERNATIONAL LIMITED

Overview

Company Name	MJM INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC169601
Jurisdiction	Scotland
Date of Creation	Nov 06, 1996
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MJM INTERNATIONAL LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MJM INTERNATIONAL LIMITED located?

Registered Office Address	Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for MJM INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MJM INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2021

Final account prior to dissolution in a winding-up by the court

21 pages

WU15(Scot)

Apr 05, 2019

Registered office address changed from C/O Carnegie Knox Scotland, R&a House, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Apr 05, 2019

2 pages

AD01

Apr 05, 2019

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 05, 2019

Notice of winding up order

1 pages

4.2(Scot)

Apr 05, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Nov 09, 2018

Confirmation statement made on Nov 06, 2018 with updates

4 pages

CS01

Nov 09, 2018

Notification of Arthur John Lancaster as a person with significant control on Apr 05, 2018

2 pages

PSC01

Sep 27, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Apr 06, 2018

Registered office address changed from 8 Redwood Crescent Peel Park East Kilbride G74 5PA to C/O Carnegie Knox Scotland, R&a House, Woodburn Road Blackburn Aberdeen AB21 0PS on Apr 06, 2018

1 pages

AD01

Apr 06, 2018

Termination of appointment of Eliaz Poleg as a director on Apr 05, 2018

1 pages

TM01

Apr 06, 2018

Termination of appointment of Ajaykumar Dayalal Amalean as a director on Apr 05, 2018

1 pages

TM01

Apr 06, 2018

Appointment of Mr Arthur John Lancaster as a director on Apr 05, 2018

2 pages

AP01

Apr 06, 2018

Cessation of Ajaykumar Dayalal Amalean as a person with significant control on Apr 05, 2018

1 pages

PSC07

Mar 22, 2018

Satisfaction of charge 8 in full

3 pages

MR04

Mar 22, 2018

Satisfaction of charge 6 in full

4 pages

MR04

Mar 17, 2018

Satisfaction of charge 9 in full

4 pages

MR04

Nov 20, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Oct 30, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Nov 08, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Nov 07, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Nov 24, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 300	SH01

Oct 07, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Aug 18, 2015

Termination of appointment of Michelle Georgina Mone as a director on Aug 04, 2015

1 pages

TM01

Dec 15, 2014

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of MJM INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANCASTER, Arthur John Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View	Apr 05, 2018		Director	Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View	England	British	1963-7	Chartered Accountant	245024730001
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Jan 03, 2000	Feb 06, 2013	Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British		Solicitor	78278710003
MONE, Michael John "Telperion" 11 Colonsay Drive Newton Mearns G77 6TY Glasgow	Nov 06, 1996	Jan 03, 2000	Secretary	"Telperion" 11 Colonsay Drive Newton Mearns G77 6TY Glasgow		British		Insurance & Pensions Consultan	50046860002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 06, 1996	Nov 06, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AMALEAN, Ajaykumar Dayalal #315, Vauxhall Street Colombo 02 10th Floor, Aitken Spence Tower Ii Sri Lanka	Feb 06, 2013	Apr 05, 2018	Director	#315, Vauxhall Street Colombo 02 10th Floor, Aitken Spence Tower Ii Sri Lanka	Sri Lanka	Sri Lankan	1957-12	Director	175143100001
GRABINER, Ian Michael Daylesford 5 Methven Road G46 6TG Glasgow	Jun 04, 1999	Jul 09, 2001	Director	Daylesford 5 Methven Road G46 6TG Glasgow	Scotland	British	1959-5	Company Director	63235540002
KILDAY, Scott Robert Kingswood Drive G44 4RB Kings Park 142 Glasgow	Jun 24, 2009	Feb 22, 2013	Director	Kingswood Drive G44 4RB Kings Park 142 Glasgow	Scotland	British	1978-1	Accountant	139220020001
MACRAE, Catherine Laurel Park Gardens Jordanhill G13 1RA Glasgow 36	May 01, 2005	May 28, 2012	Director	Laurel Park Gardens Jordanhill G13 1RA Glasgow 36	Scotland	British	1974-2	Finance Director	134572390001
MONE, Michael John Park Drive Thorntonhall G74 5AS Glasgow 7 United Kingdom	Nov 06, 1996	Feb 06, 2013	Director	Park Drive Thorntonhall G74 5AS Glasgow 7 United Kingdom	Scotland	British	1967-3	Company Director	50046860003
MONE, Michelle Georgina, Obe Redwood Crescent East Kilbride G74 5PA Glasgow 8 Scotland	Nov 06, 1996	Aug 04, 2015	Director	Redwood Crescent East Kilbride G74 5PA Glasgow 8 Scotland	United Kingdom	British	1971-10	Company Director	59166900006
POLEG, Eliaz #315, Vauxhall Street Colombo 02 10th Floor, Aitken Spence Tower Ii Sri Lanka	Feb 06, 2013	Apr 05, 2018	Director	#315, Vauxhall Street Colombo 02 10th Floor, Aitken Spence Tower Ii Sri Lanka	Israel	Israeli	1952-9	Non-Executive Director	175143520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MJM INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arthur John Lancaster Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View	Apr 05, 2018	Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ajaykumar Dayalal Amalean 8 Redwood Crescent Peel Park G74 5PA East Kilbride	Apr 06, 2016	8 Redwood Crescent Peel Park G74 5PA East Kilbride	Yes
	Nationality: Sri Lankan Country of Residence: Sri Lanka
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MJM INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 12, 2007 Delivered On Mar 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 redwood crescent, east kilbride LAN32100.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 15, 2007Registration of a charge (410) Mar 17, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Feb 04, 2005 Delivered On Feb 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Feb 24, 2005Registration of a charge (410) Mar 24, 2005Alteration to a floating charge (466 Scot) Mar 22, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Oct 29, 2002 Delivered On Nov 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Nov 04, 2002Registration of a charge (410) Nov 18, 2002Alteration to a floating charge (466 Scot) Feb 21, 2003Alteration to a floating charge (466 Scot) Mar 24, 2005Alteration to a floating charge (466 Scot) Aug 28, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Jul 18, 2002 Delivered On Jul 29, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 29, 2002Registration of a charge (410) Feb 14, 2003Alteration to a floating charge (466 Scot) Mar 24, 2005Alteration to a floating charge (466 Scot) Mar 22, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Nov 14, 2001 Delivered On Nov 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 16, 2001Registration of a charge (410) Aug 14, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 14, 1999 Delivered On Oct 18, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Thomas Blane Hunter
	Transactions Oct 18, 1999Registration of a charge (410) Dec 12, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 14, 1999 Delivered On Jun 17, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Jun 17, 1999Registration of a charge (410) Nov 02, 1999Alteration to a floating charge (466 Scot) Nov 30, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jan 19, 1999 Delivered On Jan 26, 1999	Satisfied	Amount secured £30,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Glasgow City Council
	Transactions Jan 26, 1999Registration of a charge (410) Nov 10, 1999Alteration to a floating charge (466 Scot) Dec 04, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 23, 1996 Delivered On Dec 31, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 31, 1996Registration of a charge (410) Nov 02, 1999Alteration to a floating charge (466 Scot) Nov 29, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MJM INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2021	Conclusion of winding up
Dec 07, 2021	Dissolved on
Mar 27, 2019	Petition date
Mar 27, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Dempsey Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen Aberdeenshire	practitioner	Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen Aberdeenshire

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0