Mallzee Ltd.

DataGardener
dissolved
Unknown

Mallzee Ltd.

sc397310•Private Limited With Share Capital

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS

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Incorporated

07/04/2011

Company Age

15 years

Directors

5

Employees

—

SIC Code

63120

Risk

not scored

Company Overview

Registration, classification & business activity

Mallzee Ltd. (sc397310) is a private limited with share capital incorporated on 07/04/2011 (15 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 63120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 63120
Unknown
Incorporated 07/04/2011
EH42HS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

128

Shareholders

Board of Directors

4
P
peter alan robinson
director
K
kenneth james fraser
director
C
cailean iain thomas russell
director
J
jamie alexander stuart sutherland
director

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:16-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:31-05-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Resolution
Category:Resolution
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Resolution
Category:Resolution
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Resolution
Category:Resolution
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2013
Legacy
Category:Insolvency
Date:08-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Incorporation Company
Category:Incorporation
Date:07-04-2011

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/01/2023
Filing Date12/04/2022
Latest Accounts30/04/2021

Trading Addresses

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered

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Contact

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS