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MALCOLM JACK & MATHESON LIMITED
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MALCOLM JACK & MATHESON LIMITED: Filings

    • Overview

    Company NameMALCOLM JACK & MATHESON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635675
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MALCOLM JACK & MATHESON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		14 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		14 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 09, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    		6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Feb 24, 2022

    • Capital: GBP 101
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 24, 2022

    • Capital: GBP 101
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jul 18, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 18/07/2022

    Appointment of Ms Lynsey Pender as a director on Feb 24, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 10, 2019

    Statement of capital on Jul 10, 2019

    • Capital: GBP 100
    		SH01

    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