MACAVRI LTD
EDINBURGH CJ COLLECTIVE LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC505200
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, SCOTLAND, EH3 6AT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Callum Joseph Burke as a director on 6 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MACAVRI LTD are www.macavri.co.uk, and www.macavri.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Macavri Ltd is a Private Limited Company. The company registration number is SC505200. Macavri Ltd has been working since 06 May 2015. The present status of the company is Active. The registered address of Macavri Ltd is 9 Ainslie Place Edinburgh Scotland Eh3 6at. . BURKE, Richard Franklin is a Director of the company. Director BURKE, Callum Joseph has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BURKE, Richard Franklin
Appointed Date: 14 April 2016
70 years old

Resigned Directors

Director
BURKE, Callum Joseph
Resigned: 06 February 2017
Appointed Date: 06 May 2015
35 years old

Persons With Significant Control

Mr Richard Franklin Burke
Notified on: 6 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Callum Joseph Burke
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

MACAVRI LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Termination of appointment of Callum Joseph Burke as a director on 6 February 2017
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
01 Jun 2016
Registered office address changed from 24 Scotland Street Lane West Edinburgh EH3 6PT Scotland to 9 Ainslie Place Edinburgh EH3 6AT on 1 June 2016
...
... and 0 more events
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
14 Apr 2016
Appointment of Mr Richard Franklin Burke as a director on 14 April 2016
14 Apr 2016
Registered office address changed from 71a High Street North Berwick East Lothian EH39 4HG United Kingdom to 24 Scotland Street Lane West Edinburgh EH3 6PT on 14 April 2016
28 Jan 2016
Director's details changed for Mr Callum Joseph Burke on 5 June 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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