MAJL Limited

Company Name	MAJL Limited
Company Status	Dissolved
Company Number	SC240160
Category	Private Limited Company
Incorporation Date	26 November 2002(20 years, 6 months ago)
Dissolution Date	20 October 2015 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Alexander James Leach
Date of Birth	September 1973 (Born 49 years ago)
Nationality	New Zealander
Status	Closed
Appointed	26 November 2002(same day as company formation)
Role	Relationship Management Consul
Country of Residence	United Kingdom
Correspondence Address	Apartment 100 75 Victoria Street Westminster SW1H 0HX

Secretary Name	Hayley Carthy
Nationality	British
Status	Closed
Appointed	25 January 2006(3 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	Apartment 100 75 Victoria Street Westminster SW1H 0HX

Director Name	Hayley Carthy
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(5 years after company formation)
Appointment Duration	7 years, 10 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat100 Artillery Mansions Westminster London SW1H 0HX

Secretary Name	Tessa La Varis
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	2f3 88 Dickson Street Edinburgh EH6 8RL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Michael Leach 80.00% Ordinary
20 at £1	Hayley Carthy 20.00% Ordinary

Financials

Year	2014
Net Worth	-£30,515
Cash	£344
Current Liabilities	£33,216

Accounts

Latest Accounts	30 November 2012 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	Compulsory strike-off action has been suspended (1 page)
16 December 2014	Compulsory strike-off action has been suspended (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
10 April 2014	Compulsory strike-off action has been suspended (1 page)
10 April 2014	Compulsory strike-off action has been suspended (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
23 April 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 January 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Michael Leach on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Hayley Carthy on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Michael Leach on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Hayley Carthy on 1 December 2009 (2 pages)
24 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Michael Leach on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Hayley Carthy on 1 December 2009 (2 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
20 December 2007	Return made up to 26/11/07; full list of members (2 pages)
20 December 2007	Return made up to 26/11/07; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 April 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 January 2007	Return made up to 26/11/06; full list of members (2 pages)
30 January 2007	Return made up to 26/11/06; full list of members (2 pages)
17 March 2006	Return made up to 26/11/05; full list of members (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: q court, 3 quality street davidsons mains edinburgh EH4 5BP (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 26/11/05; full list of members (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: q court, 3 quality street davidsons mains edinburgh EH4 5BP (1 page)
17 March 2006	Director's particulars changed (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
15 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
15 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 January 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
26 November 2002	Incorporation (16 pages)
26 November 2002	Incorporation (16 pages)

MAJL Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland