Company number SC243351
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address C/O JOHN M TAYLOR, 9 GLASGOW ROAD, PAISLEY, PA1 3QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1,000
. The most likely internet sites of MJD SYSTEMS LTD. are www.mjdsystems.co.uk, and www.mjd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mjd Systems Ltd is a Private Limited Company.
The company registration number is SC243351. Mjd Systems Ltd has been working since 04 February 2003.
The present status of the company is Active. The registered address of Mjd Systems Ltd is C O John M Taylor 9 Glasgow Road Paisley Pa1 3qs. . DUNSCOMBE, Jill Anne is a Secretary of the company. DUNSCOMBE, Jill Anne is a Director of the company. DUNSCOMBE, Mark is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Mrs Jill Anne Dunscombe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Dunscombe Dipm Lggi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MJD SYSTEMS LTD. Events
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
04 Nov 2015
Registration of charge SC2433510002, created on 27 October 2015
04 Nov 2015
Registration of charge SC2433510003, created on 29 October 2015
...
... and 32 more events
05 Mar 2003
New secretary appointed
05 Mar 2003
New director appointed
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation
29 October 2015
Charge code SC24 3351 0003
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 steadings and additional ground, spey bay, fachabers…
27 October 2015
Charge code SC24 3351 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 the steading, spey bay, fochabers.
14 July 2015
Charge code SC24 3351 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…