AJS CONTRACTS (SCOTLAND) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Registered office address changed from 443 Dumbarton Road Clydebank G81 4DU Scotland to C/O Henderson Loggie Llp, the Vison Building 20 Greenmarket Dundee DD1 4QB on 2024-08-07 |
| 05/08/245 August 2024 | Court order in a winding-up (& Court Order attachment) |
| 08/04/248 April 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 09/06/239 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Registered office address changed from Exchange House, Suite J, 50 Drymen Rd, Glasgow Drymen Road Bearsden Glasgow G61 2RH Scotland to 443 Dumbarton Road Clydebank G81 4DU on 2023-05-12 |
| 12/05/2312 May 2023 | Registered office address changed from 443 Dumbarton Road Clydebank G81 4DU Scotland to 443 Dumbarton Road Clydebank G81 4DU on 2023-05-12 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 17/02/2217 February 2022 | Termination of appointment of Yijing Zhang as a director on 2022-02-17 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Registration of charge SC3949380002, created on 2021-11-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM C/O ROUTE 1 ACCOUNTING 34 ANNIESLAND INDUSTRIAL ESTATE GLASGOW G13 1EU |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM EXCHANGE HOUSE, SUITE J, 50 DRYMEN RD, GLASGOW DRYMEN ROAD BEARSDEN GLASGOW G61 2RH SCOTLAND |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3949380001 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JODIE CANNING |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR KEVIN SMALLWOOD |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MISS YIJING ZHANG |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3949380001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN SYME / 01/12/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 1134 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MISS RUIYI CHEN |
| 29/06/1829 June 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 1201 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS JIABAO LU |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE CANNING / 15/05/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES SMALLWOOD / 15/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MY YANCHEN DUAN / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MY YANCHEN DUAN |
| 22/01/1822 January 2018 | ADOPT ARTICLES 06/12/2017 |
| 18/01/1818 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 1067 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 1053 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 1000 |
| 24/05/1724 May 2017 | CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMALLWOOD |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MISS JODIE CANNING |
| 20/04/1620 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR KEVIN JAMES SMALLWOOD |
| 02/04/152 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM C/O ROUTE 1 ACCOUNTING UNIT 34 ANNIESLAND INDUSTRIAL ESTATE GLASGOW G13 1EU SCOTLAND |
| 28/03/1428 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O MC CRAE & KAUR 45 HOPE STREET GLASGOW G2 6AE SCOTLAND |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR COLIN SYME |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SYME |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | REGISTERED OFFICE CHANGED ON 29/03/2013 FROM 9 KENILWORTH GATE BRIDGE OF ALLAN FK9 4RG SCOTLAND |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JANE SYME / 23/01/2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MRS AUDREY JANE SYME |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SYME |
| 07/03/117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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