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M & J P LIMITED

Company number SC364454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2014 AA Accounts made up to 31 March 2013
02 Nov 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 4
07 Jan 2013 AA Accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 16 April 2012
09 Jan 2012 AA Accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr John Paterson on 1 August 2011
12 Oct 2011 CH01 Director's details changed for Michael Devlin on 1 August 2011
12 Oct 2011 TM01 Termination of appointment of John Paterson as a director on 23 August 2011
03 Aug 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
26 May 2011 AA Accounts made up to 31 August 2010
21 Mar 2011 CERTNM Company name changed c e l nutrition LIMITED\certificate issued on 21/03/11
  • CONNOT ‐
21 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-28
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 4
17 Nov 2010 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 November 2010
01 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
29 Apr 2010 AP01 Appointment of Michael Devlin as a director
21 Dec 2009 AP01 Appointment of John Paterson as a director
28 Nov 2009 AP01 Appointment of John Paterson as a director
24 Aug 2009 287 Registered office changed on 24/08/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
24 Aug 2009 288b Appointment terminated director cosec LIMITED
24 Aug 2009 288b Appointment terminated secretary cosec LIMITED