MACAVISO INVESTMENTS LIMITED
Overview
| Company Name | MACAVISO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC689718 |
| 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 MACAVISO INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MACAVISO INVESTMENTS LIMITED located?
| Registered Office Address | Burnside Nursery Ltd Cleghorn ML11 8NZ Lanark Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACAVISO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MACAVISO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for MACAVISO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||
Director's details changed for Mrs Carol Mcgeough on Jun 10, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Mcgeough on Jun 10, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Sophie Mcgeogh on Jun 11, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Sophie Mcgeogh on Feb 21, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Carol Mcgeough on Feb 21, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Victoria Mcgeogh on Feb 21, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Mcgeough on Feb 21, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Eigerlee Yieldshields Road Carluke Lanarkshire ML8 4QE United Kingdom to Burnside Nursery Ltd Cleghorn Lanark Lanarkshire ML11 8NZ on Feb 21, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to Eigerlee Yieldshields Road Carluke Lanarkshire ML8 4QE on Nov 11, 2021 | 1 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Carol Mcgeough as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Victoria Mcgeogh as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sophie Mcgeogh as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Martin Mcgeough as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of MACAVISO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGEOGH, Sophie | Director | Cleghorn ML11 8NZ Lanark Burnside Nursery Lanarkshire Scotland | Scotland | British | 279877450002 | |||||
| MCGEOGH, Victoria | Director | Cleghorn ML11 8NZ Lanark Burnside Nursery Lanarkshire Scotland | Scotland | British | 279877460001 | |||||
| MCGEOUGH, Carol | Director | Cleghorn ML11 8NZ Lanark Burnside Nursery Lanarkshire Scotland | United Kingdom | British | 75290790004 | |||||
| MCGEOUGH, Martin | Director | Gleghorn ML11 8NZ Lanark Burnside Nursery Lanarkshire Scotland | United Kingdom | British | 75290740004 |
Who are the persons with significant control of MACAVISO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Mcgeough | Feb 18, 2021 | Holytown ML1 4GP Motherwell 4 Dovecote Road Lanarkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Carol Mcgeough | Feb 18, 2021 | Holytown ML1 4GP Motherwell 4 Dovecote Road Lanarkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Sophie Mcgeogh | Feb 18, 2021 | Holytown ML1 4GP Motherwell 4 Dovecote Road Lanarkshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Victoria Mcgeogh | Feb 18, 2021 | Holytown ML1 4GP Motherwell 4 Dovecote Road Lanarkshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MACAVISO INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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