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MJH INNOVATIONS LTD.

Company number SC392662

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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)
20 Jan 2025 AD01 Registered office address changed from C/O Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square Aberdeen AB15 4YD on 20 January 2025
03 Mar 2021 AD01 Registered office address changed from 79 Broad Street Fraserburgh AB43 9AU to C/O Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD on 3 March 2021
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
11 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
25 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
23 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Apr 2015 AP01 Appointment of Mrs Claire Louise Hardie as a director on 6 April 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10
25 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10
27 Sep 2013 CH01 Director's details changed for Martyn John Hardie on 27 September 2013
11 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 10
10 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Martyn John Hardie on 1 January 2012