MJB DEVELOPMENTS (DUNDEE) LIMITED
Overview
| Company Name | MJB DEVELOPMENTS (DUNDEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC327316 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MJB DEVELOPMENTS (DUNDEE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MJB DEVELOPMENTS (DUNDEE) LIMITED located?
| Registered Office Address | 6b Reres Road Broughty Ferry DD5 2QA Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MJB DEVELOPMENTS (DUNDEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.704) LIMITED | Jul 05, 2007 | Jul 05, 2007 |
What are the latest accounts for MJB DEVELOPMENTS (DUNDEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for MJB DEVELOPMENTS (DUNDEE) 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Thorntons Law Llp as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Wendy Margaret Lees on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Wendy Margaret Lees on Nov 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark James Blyth on Nov 15, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3 Grange Gait Monifieth Angus DD5 4PL* on Jul 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MJB DEVELOPMENTS (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, Mark James | Director | Broughty Ferry DD5 2QA Dundee 6b Reres Road Scotland | Scotland | British | 124620370002 | |||||
| BLYTH, Wendy Margaret | Director | Broughty Ferry DD5 2QA Dundee 6b Reres Road Scotland | Scotland | British | 124620410003 | |||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 |
Who are the persons with significant control of MJB DEVELOPMENTS (DUNDEE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Margaret Blyth | Apr 06, 2016 | Reres Road Broughty Ferry DD5 2QA Dundee 6b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Mark James Blyth | Apr 06, 2016 | Reres Road Broughty Ferry DD5 2QA Dundee 6b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does MJB DEVELOPMENTS (DUNDEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 22, 2008 Delivered On Jan 26, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 73 millgate loan, arbroath, angus (title number ANG49608). | ||||
Persons Entitled
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Transactions
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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