MA VENTURES LIMITED: Filings

  • Overview

    Company NameMA VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC404927
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    10 pagesAA

    Registered office address changed from The Steading Crosshills Farm Alness Ross-Shire IV17 0XX to Suilven Crosshills Alness IV17 0XX on Aug 15, 2023

    1 pagesAD01

    Confirmation statement made on Jul 03, 2023 with updates

    5 pagesCS01

    Appointment of Ms Suzanne Sinclair as a director on Jul 03, 2023

    2 pagesAP01

    Amended total exemption full accounts made up to Dec 31, 2021

    7 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    4 pagesCS01

    Cessation of Jgc Engineering & Technical Services Ltd as a person with significant control on Dec 10, 2019

    1 pagesPSC07

    Confirmation statement made on Aug 08, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    11 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Termination of appointment of William Alexander Campbell as a director on Mar 10, 2017

    1 pagesTM01

    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