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MACAVISO INVESTMENTS LIMITED

Company number SC689718

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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)
06 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2024	CH01	Director's details changed for Mrs Carol Mcgeough on 10 June 2024	View PDF Director's details changed for Mrs Carol Mcgeough on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Martin Mcgeough on 10 June 2024	View PDF Director's details changed for Mr Martin Mcgeough on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Miss Sophie Mcgeogh on 11 June 2024	View PDF Director's details changed for Miss Sophie Mcgeogh on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH01	Director's details changed for Miss Sophie Mcgeogh on 21 February 2023	View PDF Director's details changed for Miss Sophie Mcgeogh on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mrs Carol Mcgeough on 21 February 2023	View PDF Director's details changed for Mrs Carol Mcgeough on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Miss Victoria Mcgeogh on 21 February 2023	View PDF Director's details changed for Miss Victoria Mcgeogh on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Martin Mcgeough on 21 February 2023	View PDF Director's details changed for Mr Martin Mcgeough on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from Eigerlee Yieldshields Road Carluke Lanarkshire ML8 4QE United Kingdom to Burnside Nursery Ltd Cleghorn Lanark Lanarkshire ML11 8NZ on 21 February 2023	View PDF Registered office address changed from Eigerlee Yieldshields Road Carluke Lanarkshire ML8 4QE United Kingdom to Burnside Nursery Ltd Cleghorn Lanark Lanarkshire ML11 8NZ on 21 February 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AD01	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to Eigerlee Yieldshields Road Carluke Lanarkshire ML8 4QE on 11 November 2021	View PDF Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to Eigerlee Yieldshields Road Carluke Lanarkshire ML8 4QE on 11 November 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC07	Cessation of Carol Mcgeough as a person with significant control on 18 February 2021	View PDF Cessation of Carol Mcgeough as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Victoria Mcgeogh as a person with significant control on 18 February 2021	View PDF Cessation of Victoria Mcgeogh as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Sophie Mcgeogh as a person with significant control on 18 February 2021	View PDF Cessation of Sophie Mcgeogh as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Martin Mcgeough as a person with significant control on 18 February 2021	View PDF Cessation of Martin Mcgeough as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-18 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-18 GBP 400 - link opens in a new window - 40 pages (40 pages)

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MACAVISO INVESTMENTS LIMITED

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