MJD Systems Ltd.

Company Name	MJD Systems Ltd.
Directors	Mark Dunscombe and Jill Anne Dunscombe
Company Status	Active
Company Number	SC243351
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Dunscombe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Secretary Name	Jill Anne Dunscombe
Nationality	British
Status	Current
Appointed	04 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mrs Jill Anne Dunscombe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mjdsystems.co.uk
Email address	[email protected]
Telephone	01343 610999
Telephone region	Elgin

Location

Registered Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

487 at £1	Jill Dunscombe 48.70% Ordinary A
487 at £1	Mark Dunscombe 48.70% Ordinary A
26 at £1	Craig Lambourne 2.60% Ordinary B

Financials

Year	2014
Net Worth	£149,128
Cash	£97,859
Current Liabilities	£66,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

29 October 2015	Delivered on: 4 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 steadings and additional ground, spey bay, fachabers, moray. Outstanding
27 October 2015	Delivered on: 4 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 the steading, spey bay, fochabers. Outstanding
14 July 2015	Delivered on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

24 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest voting approval 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 April 2017	Change of share class name or designation (2 pages)
25 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (5 pages)
4 November 2015	Registration of charge SC2433510003, created on 29 October 2015 (7 pages)
4 November 2015	Registration of charge SC2433510002, created on 27 October 2015 (7 pages)
16 July 2015	Registration of charge SC2433510001, created on 14 July 2015 (8 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (5 pages)
12 August 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,000 (4 pages)
31 July 2014	Change of share class name or designation (2 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Appointment of Mrs Jill Anne Dunscombe as a director (2 pages)
21 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 500 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 February 2010	Director's details changed for Mark Dunscombe on 16 January 2010 (2 pages)
23 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 January 2009	Return made up to 15/01/09; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2008	Return made up to 15/01/08; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2007	Return made up to 15/01/07; full list of members (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2006	Return made up to 15/01/06; full list of members (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 February 2005	Return made up to 15/01/05; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 June 2004	Ad 11/05/04--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
18 February 2004	Return made up to 04/02/04; full list of members (6 pages)
10 January 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Secretary resigned (1 page)
4 February 2003	Incorporation (16 pages)

MJD Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland