EJIE Limited

Company Name	EJIE Limited
Company Status	Dissolved
Company Number	SC442787
Category	Private Limited Company
Incorporation Date	14 February 2013(11 years, 2 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Name	SLLP 38 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Robertson Mullin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 March 2013(4 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 19 September 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Marchmont Kincardine Road Torphins Banchory Aberdeenshire AB31 4GH Scotland

Director Name	Mrs Joy Helen Mullin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 March 2013(4 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 19 September 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Marchmont Kincardine Road Torphins Banchory Aberdeenshire AB31 4GH Scotland

Secretary Name	Mrs Joy Helen Mullin
Status	Closed
Appointed	14 March 2013(4 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 19 September 2023)
Role	Company Director
Correspondence Address	Marchmont Kincardine Road Torphins Banchory Aberdeenshire AB31 4GH Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	ejie.co.uk

Location

Registered Address	Marchmont Kincardine Road Torphins Banchory Aberdeenshire AB31 4GH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Aboyne, Upper Deeside and Donside

Shareholders

1 at £1	Ian Mullin 50.00% Ordinary
1 at £1	Joy Mullin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£580
Cash	£11,411
Current Liabilities	£217,281

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

9 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
21 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
19 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
1 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2 (5 pages)
1 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 2 (5 pages)
9 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 2 (5 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 March 2013	Appointment of Mrs Joy Helen Mullin as a secretary (2 pages)
14 March 2013	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 14 March 2013 (1 page)
14 March 2013	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
14 March 2013	Termination of appointment of David Rennie as a director (1 page)
14 March 2013	Appointment of Mrs Joy Helen Mullin as a director (2 pages)
14 March 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
14 March 2013	Termination of appointment of David Rennie as a director (1 page)
14 March 2013	Appointment of Mrs Joy Helen Mullin as a director (2 pages)
14 March 2013	Appointment of Mr Ian Robertson Mullin as a director (2 pages)
14 March 2013	Appointment of Mr Ian Robertson Mullin as a director (2 pages)
14 March 2013	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
14 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 2 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 2 (3 pages)
14 March 2013	Appointment of Mrs Joy Helen Mullin as a secretary (2 pages)
14 March 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
14 March 2013	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 14 March 2013 (1 page)
12 March 2013	Company name changed sllp 38 LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
12 March 2013	Company name changed sllp 38 LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
14 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

EJIE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland