EJ MAC LIMITED
Overview
| Company Name | EJ MAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198729 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EJ MAC LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EJ MAC LIMITED located?
| Registered Office Address | 18 Westhill Heights Westhill AB32 6RY Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EJ MAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOPPERS EVE OK LTD | Oct 02, 2013 | Oct 02, 2013 |
| LATE HIRE LTD | Jul 08, 2010 | Jul 08, 2010 |
| FIRST HAIR LTD | Jul 01, 2008 | Jul 01, 2008 |
| EYEPHONES LIMITED | Jul 10, 2007 | Jul 10, 2007 |
| THE EYEBALL COMPANY LIMITED | Aug 06, 1999 | Aug 06, 1999 |
What are the latest accounts for EJ MAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EJ MAC LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for EJ MAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander James Maccoll as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ethan John Maccoll as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Bremner as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mrs Michelle Bremner as a secretary on May 04, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Michelle Maccoll on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Miss Michelle Maccoll as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Winifred Maccoll as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Janice Winifred Maccoll as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EJ MAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREMNER, Michelle | Secretary | 18 Westhill Heights Westhill AB32 6RY Aberdeenshire | 308656980001 | |||||||
| MACCOLL, Ethan John | Director | 18 Westhill Heights Westhill AB32 6RY Aberdeenshire | Scotland | Scottish | 324466260001 | |||||
| MACCOLL, Janice Winifred | Secretary | 18 Westhill Heights AB32 6RY Westhill Aberdeenshire | British | 19802130002 | ||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| BREMNER, Michelle | Director | 18 Westhill Heights Westhill AB32 6RY Aberdeenshire | Scotland | British | 79265830003 | |||||
| MACCOLL, Alexander James | Director | 18 Westhill Heights AB32 6RY Westhill Aberdeenshire | Scotland | Scottish | 19802150002 | |||||
| MACCOLL, Janice Winifred | Director | 18 Westhill Heights AB32 6RY Westhill Aberdeenshire | Scotland | British | 19802130002 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of EJ MAC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander James Maccoll | Aug 05, 2016 | 18 Westhill Heights Westhill AB32 6RY Aberdeenshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0