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MJH INNOVATIONS LTD.

MJH INNOVATIONS LTD.

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

    • Overview

    Company NameMJH INNOVATIONS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC392662
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MJH INNOVATIONS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MJH INNOVATIONS LTD. located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJH INNOVATIONS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnNov 30, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What is the status of the latest confirmation statement for MJH INNOVATIONS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2021
    Next Confirmation Statement DueMar 15, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2020
    OverdueYes

    What are the latest filings for MJH INNOVATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    		20 pagesLIQ13(Scot)

    Registered office address changed from C/O Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square Aberdeen AB15 4YD on Jan 20, 2025

    		3 pagesAD01

    Registered office address changed from 79 Broad Street Fraserburgh AB43 9AU to C/O Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD on Mar 03, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    		LRESSP

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Appointment of Mrs Claire Louise Hardie as a director on Apr 06, 2015

    		2 pagesAP01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Martyn John Hardie on Sep 27, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2012

    • Capital: GBP 10
    		3 pagesSH01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of MJH INNOVATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Claire Louise
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Secretary
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		British157821750001
    HARDIE, Claire Louise
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Director
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		ScotlandBritishManager196672510001
    HARDIE, Martyn John
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Director
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		ScotlandBritishProvider Of Planning Services157821720002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		157402160001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MJH INNOVATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn John Hardie
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Feb 01, 2017
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Claire Louise Hardie
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Feb 01, 2017
    Suite L1 & L2
    Woodburn House, 4/5 Golden Square
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MJH INNOVATIONS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2026Due to be dissolved on
    Feb 26, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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