| Company Name | LOJJ Properties (Garthdee) Limited |
|---|---|
| Directors | Karim Issa Mawji and Shivani Mawji |
| Company Status | Active |
| Company Number | SC550124 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Karim Issa Mawji |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Ms Shivani Mawji |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mrs Alana Stott |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2016(same day as company formation) |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 2 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 9 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 14 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 14 May 2018 (1 page) |
| 3 April 2018 | Termination of appointment of Alana Stott as a director on 3 April 2018 (1 page) |
| 14 February 2018 | Termination of appointment of Infinity Secretaries Limited as a secretary on 14 February 2018 (1 page) |
| 11 February 2018 | Appointment of Ms Shivani Mawji as a director on 14 November 2016 (2 pages) |
| 11 February 2018 | Appointment of Mr Karim Issa Mawji as a director on 14 November 2016 (2 pages) |
| 13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
| 13 November 2017 | Notification of Karim Mawji as a person with significant control on 15 November 2016 (2 pages) |
| 13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
| 13 November 2017 | Notification of Shivani Mawji as a person with significant control on 15 November 2016 (2 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Notification of Karim Mawji as a person with significant control on 15 November 2016 (2 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Notification of Shivani Mawji as a person with significant control on 15 November 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of Simon Cowie as a director on 14 November 2016 (1 page) |
| 18 November 2016 | Appointment of Alana Stott as a director on 14 November 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of Simon Cowie as a director on 14 November 2016 (1 page) |
| 18 November 2016 | Appointment of Alana Stott as a director on 14 November 2016 (2 pages) |
| 14 November 2016 | Incorporation Statement of capital on 2016-11-14
|
| 14 November 2016 | Incorporation Statement of capital on 2016-11-14
|