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F&J VENTURES LIMITED

Company number SC623515

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 16 pages (16 pages)
09 Oct 2020	AD02	Register inspection address has been changed to 201 West George Street Glasgow G2 2LW	View PDF Register inspection address has been changed to 201 West George Street Glasgow G2 2LW - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AD01	Registered office address changed from 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 9 October 2020	View PDF Registered office address changed from 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	AP01	Appointment of Mrs Jan Maureen Sutherland as a director on 13 February 2020	View PDF Appointment of Mrs Jan Maureen Sutherland as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mrs Fiona Milloy as a director on 13 February 2020	View PDF Appointment of Mrs Fiona Milloy as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC05	Change of details for A & D Corporate Holdings Llp as a person with significant control on 10 February 2020	View PDF Change of details for A & D Corporate Holdings Llp as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 11 February 2020	View PDF Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 11 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC02	Notification of A & D Corporate Holdings Llp as a person with significant control on 25 June 2019	View PDF Notification of A & D Corporate Holdings Llp as a person with significant control on 25 June 2019 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC07	Cessation of Mdl Holdings Limited as a person with significant control on 25 June 2019	View PDF Cessation of Mdl Holdings Limited as a person with significant control on 25 June 2019 - link opens in a new window - 3 pages (3 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 2,608,450	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 2,608,450 - link opens in a new window - 4 pages (4 pages)
10 May 2019	PSC07	Cessation of Mdl Investments Limited as a person with significant control on 24 April 2019	View PDF Cessation of Mdl Investments Limited as a person with significant control on 24 April 2019 - link opens in a new window - 3 pages (3 pages)
08 May 2019	PSC02	Notification of Mdl Holdings Limited as a person with significant control on 24 April 2019	View PDF Notification of Mdl Holdings Limited as a person with significant control on 24 April 2019 - link opens in a new window - 4 pages (4 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 22 April 2019 GBP 101.00	View PDF Statement of capital following an allotment of shares on 22 April 2019 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 22 April 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 April 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-06 GBP 1	View PDF Incorporation Statement of capital on 2019-03-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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F&J VENTURES LIMITED

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