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MJ'S THE FORT LTD

Company number SC672525

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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)
03 Feb 2025 AD01 Registered office address changed from 8 Cumbernauld House Wilderness Brae Cumbernauld Glasgow G67 3JG Scotland to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 3 February 2025
27 Jan 2025 WU01(Scot) Court order in a winding-up (& Court Order attachment)
16 Jan 2025 AA01 Previous accounting period shortened from 31 January 2024 to 30 January 2024
10 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
14 Feb 2023 TM02 Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
09 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
10 Dec 2021 CH04 Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
09 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
05 Aug 2021 AP04 Appointment of The Bookkeepers' Journal Limited as a secretary on 5 August 2021
18 Jun 2021 PSC02 Notification of Monterey Jack's Holding Limited as a person with significant control on 17 June 2021
18 Jun 2021 TM01 Termination of appointment of Richard Fergie as a director on 17 June 2021
18 Jun 2021 PSC07 Cessation of Foodcorp Ltd as a person with significant control on 17 June 2021
18 Jun 2021 AP01 Appointment of Mr Stuart William Galloway as a director on 17 June 2021
08 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 January 2021
28 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-28
  • GBP 100