M & M JOHNSON INVESTMENTS LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0QB

Company number SC257477
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 6 BELLS ROAD, LERWICK, SHETLAND, ZE1 0QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Current accounting period shortened from 30 June 2016 to 5 April 2016. The most likely internet sites of M & M JOHNSON INVESTMENTS LIMITED are www.mmjohnsoninvestments.co.uk, and www.m-m-johnson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. M M Johnson Investments Limited is a Private Limited Company. The company registration number is SC257477. M M Johnson Investments Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of M M Johnson Investments Limited is 6 Bells Road Lerwick Shetland Ze1 0qb. . JOHNSON, Malcolm Henry is a Secretary of the company. JOHNSON, Malcolm Henry is a Director of the company. JOHNSON, Marvyn David is a Director of the company. Secretary JOHNSON, Marvyn David has been resigned. Director JOHNSON, Malcolm Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHNSON, Malcolm Henry
Appointed Date: 10 May 2006
Director
JOHNSON, Malcolm Henry
Appointed Date: 30 March 2007
64 years old
Director
JOHNSON, Marvyn David
Appointed Date: 13 October 2003
60 years old

Resigned Directors

Secretary
JOHNSON, Marvyn David
Resigned: 10 May 2006
Appointed Date: 13 October 2003
Director
JOHNSON, Malcolm Henry
Resigned: 11 May 2006
Appointed Date: 13 October 2003
64 years old

Persons With Significant Control

Mr Malcolm Henry Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M & M JOHNSON INVESTMENTS LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 5 April 2016
13 Feb 2016
Current accounting period shortened from 30 June 2016 to 5 April 2016
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200
...
... and 36 more events
24 Dec 2004
Partic of mort/charge *
04 Nov 2004
Partic of mort/charge *
02 Jul 2004
Partic of mort/charge *
11 Feb 2004
Return made up to 10/02/04; full list of members
13 Oct 2003
Incorporation

M & M JOHNSON INVESTMENTS LIMITED Charges

20 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 42 kensington road, morecambe, lancashire.
30 March 2007
Legal charge
Delivered: 16 April 2007
Status: Satisfied on 18 June 2007
Persons entitled: Paragon Mortgages Limited
Description: 60 machin street stoke-on-trent staffordshire.
16 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 59 brunswick road, morecambe, lancashire.
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property known as 92 dundas street, stockton-on-tees.
14 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 14 May 2007
Persons entitled: Paragon Mortgages LTD
Description: 1. property known as 16 conway avenue, billingham…
28 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 14 May 2007
Persons entitled: Paragon Mortgages Limited
Description: 47 virginia gardens, brookfield, middlesrough, cleveland.
11 June 2004
Floating charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Legal mortgage over 1 mirfield street, liverpool…

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