MYS NO.1 LIMITED
Overview
| Company Name | MYS NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC846698 |
| 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 NO.1 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MYS NO.1 LIMITED located?
| Registered Office Address | 3 Alva Street EH2 4PH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYS NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
What is the status of the latest confirmation statement for MYS NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Overdue | No |
What are the latest filings for MYS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Neelum Yousaf as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||||||
Current accounting period extended from Apr 30, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MYS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUSAF, Neelum | Secretary | Alva Street EH2 4PH Edinburgh 3 Scotland | 335775300001 | |||||||
| KING, Allan Alexander | Director | Alva Street EH2 4PH Edinburgh 3 Scotland | Scotland | British | Director | 142458600006 | ||||
| MATHEWSON, David John | Director | Alva Street EH2 4PH Edinburgh 3 Scotland | Scotland | British | Director | 187311520002 | ||||
| MCILHAGGER, Murdo John | Director | Alva Street EH2 4PH Edinburgh 3 Scotland | Scotland | British | Director | 306159250001 | ||||
| SHEPHERD, Andrew Watt | Director | Alva Street EH2 4PH Edinburgh 3 Scotland | Scotland | British | Director | 82978320002 |
Who are the persons with significant control of MYS NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mys Living Limited | Apr 28, 2025 | Alva Street EH2 4PH Edinburgh 3 Scotland | No | ||||||||||
| |||||||||||||
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