MACJ INVESTMENTS LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-19 with no updates

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05/03/255 March 2025 Secretary's details changed for Mrs Marlene Mitchell on 2025-03-05

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27/02/2527 February 2025 Registered office address changed from 6 & 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to Links Place Aberdeen Aberdeenshire AB11 5DY on 2025-02-27

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26/02/2526 February 2025 Appointment of Mrs Marlene Mitchell as a secretary on 2025-02-18

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26/02/2526 February 2025 Termination of appointment of Hm Secretaries Limited as a secretary on 2025-02-18

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-19 with updates

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29/02/2429 February 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/05/2312 May 2023 Director's details changed for Ms Clare Rintoul on 2023-03-29

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12/05/2312 May 2023 Director's details changed for Mrs Amanda Mitchell on 2023-03-29

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12/05/2312 May 2023 Change of details for Mr John Mitchell as a person with significant control on 2023-05-12

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-03-29

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11/05/2311 May 2023 Notification of Marlene Mitchell as a person with significant control on 2023-03-29

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11/05/2311 May 2023 Appointment of Ms Clare Rintoul as a director on 2023-03-29

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11/05/2311 May 2023 Appointment of Mrs Amanda Mitchell as a director on 2023-03-29

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11/05/2311 May 2023 Appointment of Mrs Marlene Mitchell as a director on 2023-03-29

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11/05/2311 May 2023 Change of details for Mr John Mitchell as a person with significant control on 2023-03-29

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20/02/2320 February 2023 Incorporation

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