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MDJ Logistics (Scotland) Ltd

MDJ Logistics (Scotland) Ltd is a liquidation company incorporated on 17 October 2017 with the registered office located in Edinburgh, City of Edinburgh. MDJ Logistics (Scotland) Ltd was registered 8 years ago.
Status
Liquidation
Company No
SC579165
Private limited company
Scottish Company
Age
8 years
Incorporated 17 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 371 days
Dated 16 October 2023 (2 years ago)
Next confirmation dated 16 October 2024
Was due on 30 October 2024 (1 year ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 493 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
8 Walker Street
Edinburgh
EH3 7LA
Address changed on 1 May 2025 (6 months ago)
Previous address was Third Floor 2 Semple Street Edinburgh EH3 8BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Somali • Lives in Scotland • Born in Aug 1994
Mr Mohamed Dayib Jama
PSC • Somali • Lives in Scotland • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Logistics 24/7 Ltd
Mohamed Dayib Jama is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£95.74K
Increased by £34.56K (+56%)
Total Liabilities
-£95.01K
Increased by £35.07K (+58%)
Net Assets
£729
Decreased by £506 (-41%)
Debt Ratio (%)
99%
Increased by 1.26% (+1%)
Latest Activity
Registered Address Changed
6 Months Ago on 1 May 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 6 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mohamed Dayib Jama (PSC) Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Mohamed Dayib Jama Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Registered office address changed from Third Floor 2 Semple Street Edinburgh EH3 8BL to 8 Walker Street Edinburgh EH3 7LA on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Third Floor 2 Semple Street Edinburgh EH3 8BL on 15 November 2024
Submitted on 15 Nov 2024
Court order in a winding-up (& Court Order attachment)
Submitted on 14 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 6 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
Director's details changed for Mohamed Dayib Jama on 12 January 2024
Submitted on 12 Jan 2024
Registered office address changed from Flat 2/2 51 Birnie Road Glasgow G21 3BW Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 12 January 2024
Submitted on 12 Jan 2024
Change of details for Mohamed Dayib Jama as a person with significant control on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 12 Jan 2024
Repayment History
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