| Company Name | Maraya (ONE) Limited |
|---|---|
| Director | James Haston |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC394574 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 1 month ago) |
| Previous Name | Andstrat (No.356) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Haston |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2011(4 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Director Name | Mr John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
Location
| Registered Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1k at £1 | James Haston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £414,454 |
| Cash | £90,448 |
| Current Liabilities | £711,346 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 7 May 2021 (overdue) |
Filing History
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
|---|---|
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Register inspection address has been changed (1 page) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 19 July 2011 | Company name changed andstrat (no.356) LIMITED\certificate issued on 19/07/11
|
| 19 July 2011 | Resolutions
|
| 7 July 2011 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 7 July 2011 (2 pages) |
| 7 July 2011 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 7 July 2011 | Termination of appointment of John Kerr as a director (2 pages) |
| 7 July 2011 | Appointment of Mr James Haston as a director (4 pages) |
| 7 July 2011 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 7 July 2011 (2 pages) |
| 7 July 2011 | Termination of appointment of Simon Brown as a director (2 pages) |
| 2 March 2011 | Incorporation (40 pages) |