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JUST RIGHT MORTGAGES LTD

Company number SC554271

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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 2018 PSC07 Cessation of Derek Peter Mcphail as a person with significant control on 1 April 2018
01 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with updates
15 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Nov 2017 CH01 Director's details changed for Mr Derek Peter Mcphail on 23 November 2017
23 Nov 2017 AD01 Registered office address changed from 3/2 Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017
23 Nov 2017 AD01 Registered office address changed from 3/2 Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
02 Nov 2017 PSC01 Notification of Derek Peter Mcphail as a person with significant control on 2 November 2017
02 Nov 2017 PSC07 Cessation of Peter Christopher Dean as a person with significant control on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Peter Christopher Dean as a director on 2 November 2017
24 Jan 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
11 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)