MJM Property Lettings Ltd.

Company Name	MJM Property Lettings Ltd.
Director	Michael Patrick McDonald
Company Status	Active - Proposal to Strike off
Company Number	SC324354
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael Patrick McDonald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(10 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Electrician
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Michael Patrick McDonald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Farmington Ave Glasgow Lanarkshire G32 0EQ Scotland

Secretary Name	Susannah Lindsay
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Secretary
Correspondence Address	88 Farmington Avenue Glasgow Lanarkshire G32 0EQ Scotland

Director Name	Susannah Lindsay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 2008)
Role	Secretary
Correspondence Address	88 Farmington Avenue Glasgow Lanarkshire G32 0EQ Scotland

Secretary Name	Joseph McKerron
Nationality	British
Status	Resigned
Appointed	28 August 2007(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2013)
Role	Electrician
Correspondence Address	63 Girvan Crescent Airdrie Lanarkshire ML6 8HP Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	08446354823
Telephone region	Unknown

Location

Registered Address	10 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Michael Patrick McDonald 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,794
Current Liabilities	£7,920

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 May 2022 (1 year, 11 months ago)
Next Return Due	7 June 2023 (overdue)

Charges

11 July 2008	Delivered on: 22 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 May 2023	Compulsory strike-off action has been suspended (1 page)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
26 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
10 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
7 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
26 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
29 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 April 2014	Termination of appointment of Joseph Mckerron as a secretary (1 page)
16 April 2014	Director's details changed for Michael Patrick Mcdonald on 15 January 2014 (2 pages)
16 April 2014	Director's details changed for Michael Patrick Mcdonald on 15 January 2014 (2 pages)
16 April 2014	Termination of appointment of Joseph Mckerron as a secretary (1 page)
16 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Amended accounts made up to 31 May 2010 (5 pages)
27 May 2011	Amended accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
30 August 2010	Director's details changed for Michael Patrick Mcdonald on 24 May 2010 (2 pages)
30 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
30 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Michael Patrick Mcdonald on 24 May 2010 (2 pages)
30 June 2010	Compulsory strike-off action has been suspended (1 page)
30 June 2010	Compulsory strike-off action has been suspended (1 page)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 October 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 September 2009	Registered office changed on 24/09/2009 from 25 baillieston road mount vernon glasgow G32 0QJ (1 page)
24 September 2009	Return made up to 24/05/09; full list of members (3 pages)
24 September 2009	Registered office changed on 24/09/2009 from 25 baillieston road mount vernon glasgow G32 0QJ (1 page)
24 September 2009	Return made up to 24/05/09; full list of members (3 pages)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
30 March 2009	Return made up to 24/05/08; full list of members (3 pages)
30 March 2009	Return made up to 24/05/08; full list of members (3 pages)
18 February 2009	Compulsory strike-off action has been suspended (1 page)
18 February 2009	Compulsory strike-off action has been suspended (1 page)
16 January 2009	First Gazette notice for compulsory strike-off (1 page)
16 January 2009	First Gazette notice for compulsory strike-off (1 page)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 July 2008	Director appointed michael mcdonald (1 page)
4 July 2008	Appointment terminated director susannah lindsay (1 page)
4 July 2008	Appointment terminated director susannah lindsay (1 page)
4 July 2008	Director appointed michael mcdonald (1 page)
8 September 2007	New director appointed (1 page)
8 September 2007	New director appointed (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	New secretary appointed (1 page)
8 September 2007	New secretary appointed (1 page)
8 September 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New secretary appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
24 May 2007	Incorporation (15 pages)
24 May 2007	Incorporation (15 pages)

MJM Property Lettings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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