General information

Name:

Mallzee Limited.

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC397310

Incorporation date: 2011-04-07

Dissolution date: 2022-08-16

End of financial year: 29 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2011 marks the launching of Mallzee Ltd., a firm which was situated at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road in Edinburgh. It was established on 2011-04-07. Its Companies House Reg No. was SC397310 and the postal code was EH4 2HS. It had been on the British market for approximately eleven years until 2022-08-16. Established as Ambassador Uni, this firm used the business name until 2015, at which moment it was changed to Mallzee Ltd..

In this specific firm, a number of director's assignments have so far been carried out by Peter R., Jamie S., Kenneth F. and Cailean R.. Amongst these four managers, Cailean R. had administered the firm for the longest time, having been a part of officers' team for eleven years.

Cailean R. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Mallzee Ltd. 2015-12-08
  • Ambassador Uni Ltd 2011-04-07

Financial data based on annual report

Company staff

Peter R.

Role: Director

Appointed: 11 January 2018

Latest update: 14 May 2023

Role: Corporate Secretary

Appointed: 05 July 2016

Address: 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 14 May 2023

Jamie S.

Role: Director

Appointed: 17 November 2015

Latest update: 14 May 2023

Kenneth F.

Role: Director

Appointed: 29 April 2014

Latest update: 14 May 2023

Cailean R.

Role: Director

Appointed: 07 April 2011

Latest update: 14 May 2023

People with significant control

Cailean R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 21 April 2023
Confirmation statement last made up date 07 April 2022
Annual Accounts 19 February 2013
Start Date For Period Covered By Report 2011-04-07
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 19 February 2013
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th April 2021 (AA)
filed on: 13th, April 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
11
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