co
Corporate
Observer
Homepage
Data
Great Britain
Company
MIJAS CALLE LONDRES LIMITED

MIJAS CALLE LONDRES LIMITED

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

    • Overview

    Company NameMIJAS CALLE LONDRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC485075
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MIJAS CALLE LONDRES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIJAS CALLE LONDRES LIMITED located?

    Registered Office Address
    Brae Lodge Ordhead
    Sauchen
    AB51 7QT Inverurie
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIJAS CALLE LONDRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MIJAS CALLE LONDRES LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for MIJAS CALLE LONDRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Lynne Tutt as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Peter Campbell Gray as a person with significant control on Sep 03, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		6 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Gate Lodge Midmar Inverurie Aberdeenshire AB51 7PQ to Brae Lodge Ordhead Sauchen Inverurie Aberdeenshire AB51 7QT on Aug 30, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Aug 28, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Feb 28, 2016

    		1 pagesAA01

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MIJAS CALLE LONDRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Gladys Margaret
    Ordhead
    Sauchen
    AB51 7QT Inverurie
    Brae Lodge
    Aberdeenshire
    United Kingdom
    		Director
    Ordhead
    Sauchen
    AB51 7QT Inverurie
    Brae Lodge
    Aberdeenshire
    United Kingdom
    		United KingdomBritish190409450001
    GRAY, Peter Campbell
    Ordhead
    Sauchen
    AB51 7QT Inverurie
    Brae Lodge
    Aberdeenshire
    United Kingdom
    		Director
    Ordhead
    Sauchen
    AB51 7QT Inverurie
    Brae Lodge
    Aberdeenshire
    United Kingdom
    		ScotlandBritish39582620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIJAS CALLE LONDRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Campbell Gray
    Ordhead
    Sauchen
    AB51 7QT Inverurie
    Brae Lodge
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Ordhead
    Sauchen
    AB51 7QT Inverurie
    Brae Lodge
    Aberdeenshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lynne Tutt
    Ordhead
    Sauchen
    AB51 7QT Inverurie
    Brae Lodge
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Ordhead
    Sauchen
    AB51 7QT Inverurie
    Brae Lodge
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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