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MJB LEGAL SERVICES LIMITED

Company number SC558250

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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)
08 Apr 2022 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 8 April 2022
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-01
26 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
18 Apr 2018 CH01 Director's details changed for Mr Mark James Brady on 18 April 2018
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
13 Apr 2017 AP01 Appointment of Mr Mark James Brady as a director on 10 April 2017
13 Apr 2017 TM01 Termination of appointment of David Alan Rennie as a director on 10 April 2017
13 Apr 2017 TM01 Termination of appointment of Neil David Forbes as a director on 10 April 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
21 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-21
  • GBP 1