MYS LIVING LIMITED
Overview
| Company Name | MYS LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC823350 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYS LIVING LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MYS LIVING LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYS LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO 12345 LTD | Sep 20, 2024 | Sep 20, 2024 |
What are the latest accounts for MYS LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 20, 2026 |
What is the status of the latest confirmation statement for MYS LIVING LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for MYS LIVING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 17, 2024
| 8 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Notification of Christopher James King as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Jamie Duncan King as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||||||
Termination of appointment of William Stuart Murray as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of Allan Alexander King as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Andrew Watt Shepherd as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Allan Alexander King as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr David John Mathewson as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Murdo John Mcilhagger as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of William Stuart Murray as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Registration of charge SC8233500001, created on Oct 31, 2024 | 13 pages | MR01 | ||||||||||||||||||||||
Certificate of change of name Company name changed newco 12345 LTD\certificate issued on 09/10/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Termination of appointment of William Stuart Murray as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mrs Neelum Khalid Yousaf as a secretary on Oct 08, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MYS LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUSAF, Neelum Khalid | Secretary | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | 328033600001 | |||||||
| KING, Allan Alexander | Director | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | Scotland | British | 329009330001 | |||||
| MATHEWSON, David John | Director | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | Scotland | British | 187311520002 | |||||
| MCILHAGGER, Murdo John | Director | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | Scotland | British | 306159250001 | |||||
| SHEPHERD, Andrew Watt | Director | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | Scotland | British | 82978320002 | |||||
| MURRAY, William Stuart | Secretary | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | 327359360001 | |||||||
| MURRAY, William Stuart | Director | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | Scotland | British | 283942360002 |
Who are the persons with significant control of MYS LIVING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Alexander King | Oct 31, 2024 | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jamie Duncan King | Oct 31, 2024 | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher James King | Oct 31, 2024 | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Stuart Murray | Sep 20, 2024 | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Andrew Watt Shepherd | Sep 20, 2024 | 3 Alva Street EH2 4PH Edinburgh King Group Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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