| Company Name | MJM Petrochem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388834 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2010(13 years, 5 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Leanne McAndrew |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Customer Service Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland |
| Director Name | Mr Marc John McAndrew |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 15 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 2 at £1 | Leanne Dorothy Mcandrew 50.00% Ordinary |
|---|---|
| 2 at £1 | Marc John Mcandrew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,592 |
| Cash | £81,954 |
| Current Liabilities | £37,677 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 January 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 9 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Change of share class name or designation (2 pages) |
| 9 January 2015 | Change of share class name or designation (2 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 14 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Director's details changed for Marc John Mcandrew on 30 September 2011 (3 pages) |
| 10 October 2011 | Registered office address changed from 21 Wallacebrae Wynd Danestone Aberdeenshire AB22 8YD United Kingdom on 10 October 2011 (1 page) |
| 10 October 2011 | Director's details changed for Mrs Leanne Mcandrew on 30 September 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Leanne Hogan on 7 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Leanne Hogan on 7 May 2011 (2 pages) |
| 21 January 2011 | Resolutions
|
| 8 December 2010 | Statement of capital following an allotment of shares on 15 November 2010
|
| 8 December 2010 | Appointment of Leanne Hogan as a director (3 pages) |
| 8 December 2010 | Statement of capital following an allotment of shares on 15 November 2010
|
| 24 November 2010 | Appointment of Marc John Mcandrew as a director (3 pages) |
| 16 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 15 November 2010 | Incorporation (22 pages) |