| Company Name | Mj Project Holdings Limited |
|---|---|
| Directors | Karen Ann Stephen and Mark Alexander Stephen |
| Company Status | Active |
| Company Number | SC620140 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2019(5 years, 2 months ago) |
| Previous Name | Rooser Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mrs Karen Ann Stephen |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2019(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
| Director Name | Mr Mark Alexander Stephen |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2019(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Fish Monger |
| Country of Residence | Scotland |
| Correspondence Address | 23 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
| Director Name | Mr Joel Michael Watt |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2019(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 525 525 Ferry Road Edinburgh EH5 2FF Scotland |
Location
| Registered Address | 23 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 4 weeks from now) |
Filing History
| 11 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 10 December 2020 | Cessation of Joel Michael Watt as a person with significant control on 1 December 2020 (1 page) |
| 10 December 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 10 December 2020 | Notification of Mark Alexander Stephen as a person with significant control on 1 December 2020 (2 pages) |
| 10 December 2020 | Notification of Karen Ann Stephen as a person with significant control on 1 December 2020 (2 pages) |
| 4 December 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (3 pages) |
| 4 December 2020 | Termination of appointment of Joel Michael Watt as a director on 1 December 2020 (1 page) |
| 4 December 2020 | Registered office address changed from 525 525 Ferry Road Edinburgh Scotland EH5 2FF United Kingdom to 23 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ on 4 December 2020 (2 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2019 | Statement of capital following an allotment of shares on 14 October 2019
|
| 26 October 2019 | Appointment of Mrs Karen Ann Stephen as a director on 14 October 2019 (2 pages) |
| 26 October 2019 | Appointment of Mr Mark Alexander Stephen as a director on 14 October 2019 (2 pages) |
| 15 August 2019 | Resolutions
|
| 4 February 2019 | Incorporation Statement of capital on 2019-02-04
|