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MARAYA (ONE) LIMITED

MARAYA (ONE) LIMITED

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

    • Overview

    Company NameMARAYA (ONE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC394574
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARAYA (ONE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARAYA (ONE) LIMITED located?

    Registered Office Address
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MARAYA (ONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.356) LIMITEDMar 02, 2011Mar 02, 2011

    What are the latest accounts for MARAYA (ONE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for MARAYA (ONE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 26, 2021
    Next Confirmation Statement DueMay 07, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2020
    OverdueYes

    What are the latest filings for MARAYA (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on Nov 20, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 02, 2019 with updates

    		4 pagesCS01

    Change of details for Mr James Haston as a person with significant control on Mar 02, 2019

    		2 pagesPSC04

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr James Haston on Mar 02, 2018

    		2 pagesCH01

    Change of details for Mr James Haston as a person with significant control on Mar 02, 2018

    		2 pagesPSC04

    Register inspection address has been changed from Southernwood Backrow Polmont FK2 0rd Scotland to 51 Bridge Street Dollar Clackmannanshire FK14 7DG

    		1 pagesAD02

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,001
    		SH01

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

    		6 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1,001
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2014

    • Capital: GBP 1,001.00
    		4 pagesSH01

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital following an allotment of shares on Mar 25, 2014

    		SH01
    View All Filings

    Who are the officers of MARAYA (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTON, James
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Scotland
    		Director
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Scotland
    		ScotlandBritishDirector88089030002
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		ScotlandBritishSolicitor118942920001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		ScotlandBritishSolicitor129573860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARAYA (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Haston
    Westfield Park
    Eskbank
    EH22 3FB Edinburgh
    Dundas House
    United Kingdom
    		Apr 06, 2016
    Westfield Park
    Eskbank
    EH22 3FB Edinburgh
    Dundas House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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