| Company Name | MJS Aberdeen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC554137 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2017(7 years, 3 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | Woodcraft And Play Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Matthew Sherriffs |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2017(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 February 2020) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 59 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland |
| Secretary Name | Mrs Faye Sherriffs |
|---|---|
| Status | Closed |
| Appointed | 16 March 2017(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 February 2020) |
| Role | Company Director |
| Correspondence Address | 59 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland |
| Director Name | Mrs Faye Gillian Sherriffs |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2017(8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland |
| Director Name | Mr Gordon Malcolm Charlton |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Letter Road Lyne Of Skene Westhill AB32 7FP Scotland |
| Director Name | Capall Slainte Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2017(same day as company formation) |
| Correspondence Address | 6 Letter Road Lyne Of Skene Westhill AB32 7FP Scotland |
Location
| Registered Address | 59 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2019 | Application to strike the company off the register (3 pages) |
| 17 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 13 May 2019 | Registered office address changed from 8 Letter Road Lyne of Skene Westhill AB32 7FP Scotland to 59 Lawsondale Drive Westhill Aberdeenshire AB32 6TU on 13 May 2019 (1 page) |
| 13 May 2019 | Change of details for Mr Matthew Sherriffs as a person with significant control on 10 May 2019 (2 pages) |
| 13 May 2019 | Secretary's details changed for Mrs Faye Sherriffs on 10 May 2019 (1 page) |
| 13 May 2019 | Director's details changed for Mrs Faye Gillian Sherriffs on 10 May 2019 (2 pages) |
| 13 May 2019 | Director's details changed for Mr Matthew Sherriffs on 10 May 2019 (2 pages) |
| 13 May 2019 | Change of details for Mrs Faye Gillian Sherriffs as a person with significant control on 10 May 2019 (2 pages) |
| 6 September 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 5 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 9 October 2017 | Appointment of Mrs Faye Gillian Sherriffs as a director on 11 September 2017 (2 pages) |
| 9 October 2017 | Appointment of Mrs Faye Gillian Sherriffs as a director on 11 September 2017 (2 pages) |
| 17 August 2017 | Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page) |
| 17 August 2017 | Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page) |
| 17 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 July 2017 | Notification of Matthew Sherriffs as a person with significant control on 16 March 2017 (2 pages) |
| 3 July 2017 | Notification of Matthew Sherriffs as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Notification of Matthew Sherriffs as a person with significant control on 16 March 2017 (2 pages) |
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Notification of Faye Sherriffs as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Faye Sherriffs as a person with significant control on 16 March 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 3 July 2017 | Notification of Faye Sherriffs as a person with significant control on 16 March 2017 (2 pages) |
| 30 June 2017 | Cessation of Capall Slainte Ltd. as a person with significant control on 15 March 2017 (1 page) |
| 30 June 2017 | Cessation of Apall Slainte Ltd. as a person with significant control on 30 June 2017 (1 page) |
| 30 June 2017 | Cessation of Capall Slainte Ltd. as a person with significant control on 15 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 6 Letter Road Lyne of Skene Westhill AB32 7FP Scotland to 8 Letter Road Lyne of Skene Westhill AB32 7FP on 20 March 2017 (1 page) |
| 20 March 2017 | Appointment of Mr Matthew Sherriffs as a director on 16 March 2017 (2 pages) |
| 20 March 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 20 March 2017 | Appointment of Mrs Faye Sherriffs as a secretary on 16 March 2017 (2 pages) |
| 20 March 2017 | Registered office address changed from 6 Letter Road Lyne of Skene Westhill AB32 7FP Scotland to 8 Letter Road Lyne of Skene Westhill AB32 7FP on 20 March 2017 (1 page) |
| 20 March 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 20 March 2017 | Termination of appointment of Gordon Malcolm Charlton as a director on 16 March 2017 (1 page) |
| 20 March 2017 | Appointment of Mr Matthew Sherriffs as a director on 16 March 2017 (2 pages) |
| 20 March 2017 | Termination of appointment of Capall Slainte Ltd. as a director on 16 March 2017 (1 page) |
| 20 March 2017 | Appointment of Mrs Faye Sherriffs as a secretary on 16 March 2017 (2 pages) |
| 20 March 2017 | Termination of appointment of Gordon Malcolm Charlton as a director on 16 March 2017 (1 page) |
| 20 March 2017 | Termination of appointment of Capall Slainte Ltd. as a director on 16 March 2017 (1 page) |
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|