MALLZEE LTD.
EDINBURGH AMBASSADOR UNI LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DQ

Company number SC397310
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address HAYWEIGHT HOUSE 5TH FLOOR, 23 LAURISTON STREET, EDINBURGH, SCOTLAND, EH3 9DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Cailean Iain Thomas Russell on 28 July 2016; Appointment of Mbm Secretarial Services Limited as a secretary on 5 July 2016. The most likely internet sites of MALLZEE LTD. are www.mallzee.co.uk, and www.mallzee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Mallzee Ltd is a Private Limited Company. The company registration number is SC397310. Mallzee Ltd has been working since 07 April 2011. The present status of the company is Active. The registered address of Mallzee Ltd is Hayweight House 5th Floor 23 Lauriston Street Edinburgh Scotland Eh3 9dq. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. FRASER, Kenneth James is a Director of the company. LANDON, Nicholas John Reed is a Director of the company. RUSSELL, Cailean Iain Thomas is a Director of the company. STUART, Callum Adam is a Director of the company. SUTHERLAND, Jamie Alexander Stuart is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 05 July 2016
Director
FRASER, Kenneth James
Appointed Date: 29 April 2014
63 years old
Director
LANDON, Nicholas John Reed
Appointed Date: 20 July 2015
58 years old
Director
RUSSELL, Cailean Iain Thomas
Appointed Date: 07 April 2011
37 years old
Director
STUART, Callum Adam
Appointed Date: 29 April 2014
43 years old
Director
SUTHERLAND, Jamie Alexander Stuart
Appointed Date: 17 November 2015
42 years old

MALLZEE LTD. Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Director's details changed for Mr Cailean Iain Thomas Russell on 28 July 2016
11 Jul 2016
Appointment of Mbm Secretarial Services Limited as a secretary on 5 July 2016
24 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,801.04
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
08 Mar 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2013
Registered office address changed from Feorlean Farm House Colintraive Dunoon PA22 3AH Scotland on 20 February 2013
19 Feb 2013
Total exemption small company accounts made up to 30 April 2012
17 Apr 2012
Annual return made up to 7 April 2012 with full list of shareholders
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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