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AJC CONSTRUCTION SCOTLAND LIMITED

Company number SC216542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2014 MR04 Satisfaction of charge 1 in full
09 Jul 2014 MR01 Registration of charge SC2165420002, created on 4 July 2014
02 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 5,000
01 May 2014 AD01 Registered office address changed from Aboyne Castle Aboyne AB34 5JP United Kingdom on 1 May 2014
14 Apr 2014 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF on 14 April 2014
27 Jan 2014 TM02 Termination of appointment of Burnett & Reid Llp as a secretary
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AP04 Appointment of Burnett & Reid Llp as a secretary
19 Nov 2012 TM02 Termination of appointment of Burnett & Reid as a secretary
23 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Gordon Hutcheon on 8 March 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Mr Gordon Hutcheon as a director
24 Mar 2010 MEM/ARTS Memorandum and Articles of Association
23 Mar 2010 CERTNM Company name changed aboyne joinery & construction LIMITED\certificate issued on 23/03/10
  • CONNOT ‐
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
17 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Earl of Aboyne Alastair Granville Gordon on 8 March 2010
17 Mar 2010 CH04 Secretary's details changed for Burnett & Reid on 8 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 08/03/09; full list of members