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MJS ABERDEEN LTD

Company number SC554137

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
13 May 2019 CH03 Secretary's details changed for Mrs Faye Sherriffs on 10 May 2019
13 May 2019 CH01 Director's details changed for Mr Matthew Sherriffs on 10 May 2019
13 May 2019 PSC04 Change of details for Mr Matthew Sherriffs as a person with significant control on 10 May 2019
13 May 2019 PSC04 Change of details for Mrs Faye Gillian Sherriffs as a person with significant control on 10 May 2019
13 May 2019 CH01 Director's details changed for Mrs Faye Gillian Sherriffs on 10 May 2019
13 May 2019 AD01 Registered office address changed from 8 Letter Road Lyne of Skene Westhill AB32 7FP Scotland to 59 Lawsondale Drive Westhill Aberdeenshire AB32 6TU on 13 May 2019
06 Sep 2018 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
09 Oct 2017 AP01 Appointment of Mrs Faye Gillian Sherriffs as a director on 11 September 2017
17 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
17 Aug 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 PSC01 Notification of Faye Sherriffs as a person with significant control on 16 March 2017
03 Jul 2017 PSC01 Notification of Matthew Sherriffs as a person with significant control on 16 March 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
30 Jun 2017 PSC07 Cessation of Capall Slainte Ltd. as a person with significant control on 15 March 2017
20 Mar 2017 TM01 Termination of appointment of Capall Slainte Ltd. as a director on 16 March 2017
20 Mar 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
20 Mar 2017 TM01 Termination of appointment of Gordon Malcolm Charlton as a director on 16 March 2017
20 Mar 2017 AP03 Appointment of Mrs Faye Sherriffs as a secretary on 16 March 2017
20 Mar 2017 AP01 Appointment of Mr Matthew Sherriffs as a director on 16 March 2017