M.J.M CONSOLIDATED LIMITED
EDINBURGH C.A. COOPER FOOTBALL POOLS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2NR

Company number SC121742
Status Active - Proposal to Strike off
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address 114 GORGIE ROAD, EDINBURGH, EH11 2NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Walter Gary Scott as a director on 15 March 2017; First Gazette notice for compulsory strike-off; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of M.J.M CONSOLIDATED LIMITED are www.mjmconsolidated.co.uk, and www.m-j-m-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.5 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J M Consolidated Limited is a Private Limited Company. The company registration number is SC121742. M J M Consolidated Limited has been working since 04 December 1989. The present status of the company is Active - Proposal to Strike off. The registered address of M J M Consolidated Limited is 114 Gorgie Road Edinburgh Eh11 2nr. . Secretary COOPER, Claudia Agnes has been resigned. Secretary SCOTT, Cathryn Amelia has been resigned. Director BOWSER, James Dominic has been resigned. Director COOPER, Claudia Agnes has been resigned. Director COOPER, Elsie Cooper has been resigned. Director SCOTT, Cathryn Amelia has been resigned. Director SCOTT, Walter Gary has been resigned. Director SCOTT, Walter Gary has been resigned. The company operates in "Activities of head offices".


Resigned Directors

Secretary
COOPER, Claudia Agnes
Resigned: 01 July 2011
Appointed Date: 01 November 2000
Secretary
SCOTT, Cathryn Amelia
Resigned: 01 December 2001
Appointed Date: 19 January 1990
Director
BOWSER, James Dominic
Resigned: 01 July 2011
Appointed Date: 17 January 2002
59 years old
Director
COOPER, Claudia Agnes
Resigned: 01 July 2011
Appointed Date: 01 November 2000
64 years old
Director
COOPER, Elsie Cooper
Resigned: 05 January 2000
Appointed Date: 19 January 1990
90 years old
Director
SCOTT, Cathryn Amelia
Resigned: 19 March 2001
Appointed Date: 19 January 1990
60 years old
Director
SCOTT, Walter Gary
Resigned: 15 March 2017
Appointed Date: 01 February 2014
63 years old
Director
SCOTT, Walter Gary
Resigned: 19 March 2001
Appointed Date: 05 January 2000
58 years old

Persons With Significant Control

Mr Jake Cooper
Notified on: 1 October 2016
32 years old
Nature of control: Ownership of shares – 75% or more

M.J.M CONSOLIDATED LIMITED Events

26 Mar 2017
Termination of appointment of Walter Gary Scott as a director on 15 March 2017
14 Mar 2017
First Gazette notice for compulsory strike-off
12 Dec 2016
Confirmation statement made on 4 November 2016 with updates
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000,000
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 86 more events
05 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990
Company name changed watersudden LIMITED\certificate issued on 26/01/90
22 Jan 1990
Memorandum and Articles of Association
22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1989
Incorporation

M.J.M CONSOLIDATED LIMITED Charges

14 July 2006
Floating charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 June 2006
Legal mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over 51/51A front street, newbiggin by the…
21 June 2001
Floating charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Legal mortgage over property; fixed charge over equipment…
15 May 2001
Floating charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Legal mortgage over property; fixed charge over assets;…

Similar Companies

M.J.LUDLOW LTD M.J.M CHAIR FRAMES LIMITED M.J.M CONTRACTING LIMITED M.J.M ENGINEERING SERVICES. LIMITED M.J.M SERVICES (UK) LTD M.J.M SUPPLIES LTD M.J.M. & CO. LTD