MACAVISO INVESTMENTS LIMITED: Filings

  • Overview

    Company NameMACAVISO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC689718
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACAVISO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with updates

    4 pagesCS01

    Director's details changed for Miss Victoria Mcgeogh on Feb 18, 2021

    2 pagesCH01

    Director's details changed for Miss Sophie Mcgeogh on Feb 18, 2021

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Director's details changed for Mrs Carol Mcgeough on Jun 10, 2024

    2 pagesCH01

    Director's details changed for Mr Martin Mcgeough on Jun 10, 2024

    2 pagesCH01

    Director's details changed for Miss Sophie Mcgeogh on Jun 11, 2024

    2 pagesCH01

    Confirmation statement made on Feb 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Sophie Mcgeogh on Feb 21, 2023

    2 pagesCH01

    Director's details changed for Mrs Carol Mcgeough on Feb 21, 2023

    2 pagesCH01

    Director's details changed for Miss Victoria Mcgeogh on Feb 21, 2023

    2 pagesCH01

    Director's details changed for Mr Martin Mcgeough on Feb 21, 2023

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 17, 2022 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Carol Mcgeough as a person with significant control on Feb 18, 2021

    1 pagesPSC07

    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