Company NameM J Surveys Limited
Company StatusDissolved
Company NumberSC245269
CategoryPrivate Limited Company
Incorporation Date7 March 2003(21 years, 1 month ago)
Dissolution Date25 October 2023 (6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Johnson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2003(same day as company formation)
RoleDimentional Survey Consultant
Country of ResidenceScotland
Correspondence AddressCommerce House South Street
Elgin
IV30 1JE
Scotland
Secretary NameBarbara Johnson
NationalityBritish
StatusClosed
Appointed07 March 2003(same day as company formation)
RoleDimentional Survey Consultant
Correspondence Address5 St Davids Court
Ewloe
Deeside
Flintshire
CH5 3UY
Wales
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressBishops Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mark Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth£254,378
Cash£276,542
Current Liabilities£35,273

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
8 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
20 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(4 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(4 pages)
18 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012Secretary's details changed for Barbara Johnson on 1 March 2012 (2 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012Secretary's details changed for Barbara Johnson on 1 March 2012 (2 pages)
9 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011Director's details changed for Mark Johnson on 26 April 2011 (2 pages)
30 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
4 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 March 2009Return made up to 07/03/09; no change of members (3 pages)
16 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 March 2008Return made up to 07/03/08; no change of members (3 pages)
24 May 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 March 2007Director's particulars changed (1 page)
12 March 2007Return made up to 07/03/07; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 March 2006Return made up to 07/03/06; no change of members (4 pages)
17 May 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 March 2005Return made up to 07/03/05; no change of members (4 pages)
9 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 March 2004Location of register of members (1 page)
9 March 2004Return made up to 07/03/04; full list of members (5 pages)
16 April 2003New director appointed (1 page)
9 April 2003New secretary appointed (1 page)
9 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 2003Director resigned (1 page)
11 March 2003Secretary resigned (1 page)
7 March 2003Incorporation (16 pages)