MAZ Joinery Ltd

Company Name	MAZ Joinery Ltd
Company Status	Dissolved
Company Number	SC462127
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Hamish Campbell
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mr Alexander Shanley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland

Director Name	Mr Hugh Clark
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2014(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Robert Tarbet Bleakley
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Allan Malcom Melrose
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(1 year, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Alexander Shanley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(1 year, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Contact

Website	www.mazjoinery.com

Location

Registered Address	2 Walker Street Edinburgh EH3 7LA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £100	Hamish Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,433

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 2 Walker Street Edinburgh EH3 7LA on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 2 Walker Street Edinburgh EH3 7LA on 24 May 2016 (1 page)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (3 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (3 pages)
19 May 2015	Termination of appointment of Alexander Shanley as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Alexander Shanley as a director on 19 May 2015 (1 page)
19 May 2015	Appointment of Hamish Campbell as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Hamish Campbell as a director on 19 May 2015 (2 pages)
1 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 1,000 (3 pages)
1 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 1,000 (3 pages)
26 February 2015	Appointment of Mr Alexander Shanley as a director on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Allan Malcom Melrose as a director on 26 February 2015 (1 page)
26 February 2015	Appointment of Mr Alexander Shanley as a director on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Alan James Kinghorn as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Allan Malcom Melrose as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Alan James Kinghorn as a director on 26 February 2015 (1 page)
7 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 January 2015	Appointment of Details Removed Under Section 1095 as a director on 20 January 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
20 January 2015	Appointment of Details Removed Under Section 1095 as a director on 20 January 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. (2 pages)
9 January 2015	Termination of appointment of Hugh Clark as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Robert Tarbet Bleakley as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Robert Tarbet Bleakley as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Hugh Clark as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Robert Tarbet Bleakley as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Hugh Clark as a director on 9 January 2015 (1 page)
17 December 2014	Appointment of Mr Allan Malcom Melrose as a director on 17 December 2014 (2 pages)
17 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (3 pages)
17 December 2014	Appointment of Mr Allan Malcom Melrose as a director on 17 December 2014 (2 pages)
17 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (3 pages)
23 October 2014	Appointment of Mr Robert Tarbet Bleakley as a director on 23 October 2014 (2 pages)
23 October 2014	Registered office address changed from Clyde Offices 2Nd Floor 48 West George Street Glasgow Lanarkshire G2 1BP Scotland to 272 Bath Street Glasgow G2 4JR on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Robert Tarbet Bleakley as a director on 23 October 2014 (2 pages)
23 October 2014	Registered office address changed from Clyde Offices 2Nd Floor 48 West George Street Glasgow Lanarkshire G2 1BP Scotland to 272 Bath Street Glasgow G2 4JR on 23 October 2014 (1 page)
5 May 2014	Termination of appointment of Alexander Shanley as a director (1 page)
5 May 2014	Termination of appointment of Alexander Shanley as a director (1 page)
2 February 2014	Appointment of Mr Hugh Clark as a director (2 pages)
2 February 2014	Appointment of Mr Hugh Clark as a director (2 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1,000 (20 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1,000 (20 pages)

MAZ Joinery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland