MAYAPAN LIMITED
Overview
| Company Name | MAYAPAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207167 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYAPAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAYAPAN LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYAPAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (654) LIMITED | May 16, 2000 | May 16, 2000 |
What are the latest accounts for MAYAPAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MAYAPAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paola Arana Torruco as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Javier Guerra Duran on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Javier Guerra Duran on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2011 | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2010 | 16 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2007 | 10 pages | AAMD | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
Who are the officers of MAYAPAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURAN, Javier Guerra | Secretary | Crandon Blvd Apartment 1201 FL33149 Key Biscayne 781 Florida Usa | Mexican | 83551640002 | ||||||
| CISNEROS, Javier Guerra | Director | Paseo De Primaveras 144-105 05120 Bosques De La Lomas Mexico | Mexican | 69030490001 | ||||||
| DURAN, Javier Guerra | Director | Crandon Blvd Apartment 1201 FL33149 Key Biscayne 781 Florida Usa | Mexican | 83551640002 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| TORRUCO, Paola Arana | Director | Harbor Drive Key Biscayne 33149 Florida 580 | Mexican | 70657490002 | ||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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