MJM INTERNATIONAL LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PA

Company number SC169601
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 8 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 300 . The most likely internet sites of MJM INTERNATIONAL LIMITED are www.mjminternational.co.uk, and www.mjm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Mjm International Limited is a Private Limited Company. The company registration number is SC169601. Mjm International Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Mjm International Limited is 8 Redwood Crescent Peel Park East Kilbride G74 5pa. . AMALEAN, Ajaykumar Dayalal is a Director of the company. POLEG, Eliaz is a Director of the company. Secretary KAYE, David Stanley has been resigned. Secretary MONE, Michael John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRABINER, Ian Michael has been resigned. Director KILDAY, Scott Robert has been resigned. Director MACRAE, Catherine has been resigned. Director MONE, Michael John has been resigned. Director MONE, Michelle Georgina, Obe has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AMALEAN, Ajaykumar Dayalal
Appointed Date: 06 February 2013
67 years old
Director
POLEG, Eliaz
Appointed Date: 06 February 2013
73 years old

Resigned Directors

Secretary
KAYE, David Stanley
Resigned: 06 February 2013
Appointed Date: 03 January 2000
Secretary
MONE, Michael John
Resigned: 03 January 2000
Appointed Date: 06 November 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Director
GRABINER, Ian Michael
Resigned: 09 July 2001
Appointed Date: 04 June 1999
66 years old
Director
KILDAY, Scott Robert
Resigned: 22 February 2013
Appointed Date: 24 June 2009
47 years old
Director
MACRAE, Catherine
Resigned: 28 May 2012
Appointed Date: 01 May 2005
51 years old
Director
MONE, Michael John
Resigned: 06 February 2013
Appointed Date: 06 November 1996
58 years old
Director
MONE, Michelle Georgina, Obe
Resigned: 04 August 2015
Appointed Date: 06 November 1996
54 years old

Persons With Significant Control

Mr Ajaykumar Dayalal Amalean
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MJM INTERNATIONAL LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 300
07 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Aug 2015
Termination of appointment of Michelle Georgina Mone as a director on 4 August 2015
...
... and 102 more events
31 Dec 1996
Partic of mort/charge *
11 Nov 1996
Ad 08/11/96--------- £ si 98@1=98 £ ic 2/100
11 Nov 1996
Accounting reference date extended from 30/11/97 to 30/04/98
07 Nov 1996
Secretary resigned
06 Nov 1996
Incorporation

MJM INTERNATIONAL LIMITED Charges

12 March 2007
Standard security
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 redwood crescent, east kilbride LAN32100.
4 February 2005
Floating charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
29 October 2002
Floating charge
Delivered: 4 November 2002
Status: Satisfied on 28 August 2010
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
18 July 2002
Floating charge
Delivered: 29 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
14 November 2001
Floating charge
Delivered: 16 November 2001
Status: Satisfied on 14 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 October 1999
Bond & floating charge
Delivered: 18 October 1999
Status: Satisfied on 12 December 2001
Persons entitled: Thomas Blane Hunter
Description: Undertaking and all property and assets present and future…
14 June 1999
Floating charge
Delivered: 17 June 1999
Status: Satisfied on 30 November 2001
Persons entitled: Royal Bank Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
19 January 1999
Floating charge
Delivered: 26 January 1999
Status: Satisfied on 4 December 2001
Persons entitled: Glasgow City Council
Description: Undertaking and all property and assets present and future…
23 December 1996
Bond & floating charge
Delivered: 31 December 1996
Status: Satisfied on 29 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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