ML

MALLZEE LTD.

Dissolved

Company number SC397310

Edinburgh, United Kingdom · Incorporated 7 April 2011

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Web portals · SIC 63120

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMBASSADOR UNI LTD · 7 April 2011 – 8 December 2015

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom · until 5 August 2021

Hayweight House 5th Floor 23 Lauriston Street Edinburgh EH3 9DQ Scotland · until 22 October 2020

Silicon Walk 25 Greenside Place Edinburgh Scotland EH1 3AA · until 29 October 2015

3/8 Gentle's Entry Edinburgh EH8 8PD Scotland · until 15 May 2014

Feorlean Farm House Colintraive Dunoon PA22 3AH Scotland · until 20 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
ROBINSON, Peter Alan
Director
11 January 2018
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
5 July 2016
SJ
SUTHERLAND, Jamie Alexander Stuart
Director
17 November 2015
FK
FRASER, Kenneth James
Director
29 April 2014
RC
RUSSELL, Cailean Iain Thomas
Director
7 April 2011
LN
LANDON, Nicholas John Reed, Mr.
Director · Resigned
20 July 2015
SC
STUART, Callum Adam
Director · Resigned
29 April 2014

Persons with significant control

PS
Mr Cailean Iain Thomas Russell
Born February 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2022 View
Gazette Notice Voluntary
Gazette
31 May 2022 View
Dissolution Application Strike Off Company
Dissolution
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Resolution
Resolution
4 May 2020 View
Capital Allotment Shares
Capital
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Capital Allotment Shares
Capital
2 December 2019 View
Resolution
Resolution
2 December 2019 View
Resolution
Resolution
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Capital Allotment Shares
Capital
19 December 2017 View
Resolution
Resolution
19 December 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Resolution
Resolution
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Certificate Change Of Name Company
Change Of Name
8 December 2015 View
Resolution
Resolution
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Resolution
Resolution
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Resolution
Resolution
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Person Director Company With Change Date
Officers
7 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Capital Alter Shares Subdivision
Capital
1 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2013 View
Legacy
Insolvency
8 March 2013 View
Resolution
Resolution
8 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Incorporation Company
Incorporation
7 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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