MJ VENTILATION LIMITED
BLAIRGOWRIE

Hellopages » Perth and Kinross » Perth and Kinross » PH13 9DD

Company number SC296981
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address OFFICE CANDLEHOUSE LANE, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9DD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-four 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 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of MJ VENTILATION LIMITED are www.mjventilation.co.uk, and www.mj-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Dundee Rail Station is 12.8 miles; to Cupar Rail Station is 18.6 miles; to Springfield Rail Station is 19.1 miles; to Ladybank Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mj Ventilation Limited is a Private Limited Company. The company registration number is SC296981. Mj Ventilation Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Mj Ventilation Limited is Office Candlehouse Lane Coupar Angus Blairgowrie Perthshire Ph13 9dd. . JOHNSON, Karen is a Secretary of the company. JOHNSON, Karen is a Director of the company. JOHNSON, Michael Joseph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
JOHNSON, Karen
Appointed Date: 10 February 2006

Director
JOHNSON, Karen
Appointed Date: 10 February 2006
58 years old

Director
JOHNSON, Michael Joseph
Appointed Date: 10 February 2006
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 February 2006
Appointed Date: 10 February 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Michael Joseph Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Karen Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJ VENTILATION LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 24 more events
17 Feb 2006
New secretary appointed;new director appointed
17 Feb 2006
New director appointed
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
10 Feb 2006
Incorporation

MJ VENTILATION LIMITED Charges

26 July 2013
Charge code SC29 6981 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Notification of addition to or amendment of charge…
17 March 2009
Bond & floating charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…