MJL INVESTMENTS LIMITED

MJL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMJL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230090
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MJL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MJL INVESTMENTS LIMITED located?

    Registered Office Address
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MJL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for MJL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Registration of charge SC2300900049, created on Nov 24, 2021

    6 pagesMR01

    Registration of charge SC2300900050, created on Nov 24, 2021

    5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    5 pagesCS01

    Appointment of Mr Neil Anthony Livingstone as a director on Mar 20, 2018

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    7 pagesCS01

    Registration of charge SC2300900048, created on Dec 02, 2016

    8 pagesMR01

    Satisfaction of charge 27 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Who are the officers of MJL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Neil Anthony
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    Secretary
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    British140879400001
    LIVINGSTONE, Malcolm Joseph
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    Director
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    ScotlandBritish10180001
    LIVINGSTONE, Myra Eve
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    Director
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    United KingdomBritish81294120001
    LIVINGSTONE, Neil Anthony
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    Director
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    EnglandBritish229755140001
    LIVINGSTONE, Malcolm Joseph
    30 Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    Lanarkshire
    Secretary
    30 Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    Lanarkshire
    British10180001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LIVINGSTONE, Myra Eve
    30 Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    Director
    30 Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    United KingdomBritish81294120001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MJL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Anthony Livingstone
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    Apr 06, 2016
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Paul Livingstone
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    Apr 06, 2016
    3 Fitzroy Place
    Glasgow
    G3 7RH Lanarkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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