MFJ HOMES LIMITED
NAIRN

Hellopages » Highland » Highland » IV12 4AX

Company number SC243688
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address R & R URGUHART LLP, 20 HIGH STREET, NAIRN, HIGHLAND, IV12 4AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of MFJ HOMES LIMITED are www.mfjhomes.co.uk, and www.mfj-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mfj Homes Limited is a Private Limited Company. The company registration number is SC243688. Mfj Homes Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Mfj Homes Limited is R R Urguhart Llp 20 High Street Nairn Highland Iv12 4ax. . HIZZETT, Peter is a Secretary of the company. HIZZETT, Peter is a Director of the company. Secretary BARRINGTON, Jane Silvana has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIZZETT, Peter
Appointed Date: 04 July 2007
Director
HIZZETT, Peter
Appointed Date: 10 February 2003
69 years old

Resigned Directors

Secretary
BARRINGTON, Jane Silvana
Resigned: 27 November 2007
Appointed Date: 10 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Peter Hizzet
Notified on: 10 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

MFJ HOMES LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 35 more events
13 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

MFJ HOMES LIMITED Charges

2 May 2008
Standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12740 square metres at red craig hotel, burghead, elgin…
2 May 2008
Standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5265 square metres at red craig, burghead, elgin…
7 January 2008
Standard security
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4562 sq metres at redcraig, burghead, elgin, moray.
19 July 2005
Standard security
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as and forming cottage no.1, Cottage…
20 April 2004
Bond & floating charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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