MALLZEE LTD.
Overview
| Company Name | MALLZEE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC397310 |
| 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 MALLZEE LTD.?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
Where is MALLZEE LTD. located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALLZEE LTD.?
| Company Name | From | Until |
|---|---|---|
| AMBASSADOR UNI LTD | Apr 07, 2011 | Apr 07, 2011 |
What are the latest accounts for MALLZEE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for MALLZEE LTD.?
| 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 | 2 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 14 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Cailean Iain Thomas Russell on Jan 09, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Cailean Iain Thomas Russell as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 05, 2021 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2021 with updates | 17 pages | CS01 | ||||||||||||||
Termination of appointment of Callum Adam Stuart as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Hayweight House 5th Floor 23 Lauriston Street Edinburgh EH3 9DQ Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on Oct 22, 2020 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2020
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 17 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 07, 2019 with updates | 16 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2019
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of MALLZEE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| FRASER, Kenneth James | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 190170880001 | |||||||||
| ROBINSON, Peter Alan | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 123467730002 | |||||||||
| RUSSELL, Cailean Iain Thomas | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 159201010004 | |||||||||
| SUTHERLAND, Jamie Alexander Stuart | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 162060240001 | |||||||||
| LANDON, Nicholas John Reed, Mr. | Director | c/o Royal Mail Group Limited Victoria Embankment EC4Y 0HQ London 100 England | United Kingdom | British | 163119970001 | |||||||||
| STUART, Callum Adam | Director | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Scotland | British | 162060260002 |
Who are the persons with significant control of MALLZEE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cailean Iain Thomas Russell | Apr 06, 2016 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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