CompaniesInTheUK

AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED

Company number SC188199 ·

Active

119 filings

Date Filing
20 Aug 2026 Registration of charge SC1881990008, created on 2026-08-11 · 15 pages View document
7 Aug 2026 Registration of charge SC1881990007, created on 2026-07-28 · 26 pages View document
6 Aug 2026 Registration of charge SC1881990006, created on 2026-07-28 · 23 pages View document
3 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
8 Jul 2026 Change of details for Rsk Environment Limited as a person with significant control on 2025-06-03 · 2 pages View document
26 Jan 2026 Group of companies' accounts made up to 2025-03-31 · 38 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-30 with updates · 5 pages View document
23 Jul 2025 Director's details changed for Mr Graham Alexander on 2025-07-20 · 2 pages View document
12 Jun 2025 Satisfaction of charge SC1881990004 in full · 1 page View document
12 Jun 2025 Satisfaction of charge SC1881990005 in full · 1 page View document
10 Jun 2025 Appointment of Mr Thomas James Wharton Rowe as a director on 2025-06-03 · 2 pages View document
10 Jun 2025 Termination of appointment of Ainsley Isobel James as a secretary on 2025-06-03 · 1 page View document
10 Jun 2025 Termination of appointment of Alan William James as a director on 2025-06-03 · 1 page View document
10 Jun 2025 Resolutions · 1 page View document
10 Jun 2025 Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 65 Sussex Street Glasgow G41 1DX on 2025-06-10 · 1 page View document
10 Jun 2025 Cessation of Alan William James as a person with significant control on 2025-06-03 · 1 page View document
10 Jun 2025 Notification of Rsk Environment Limited as a person with significant control on 2025-06-03 · 2 pages View document
10 Jun 2025 Appointment of Mr Gary Donald Young as a director on 2025-06-03 · 2 pages View document
10 Jun 2025 Appointment of Mr Alasdair Alan Ryder as a director on 2025-06-03 · 2 pages View document
10 Jun 2025 Memorandum and Articles of Association · 29 pages View document
10 Jun 2025 Appointment of Mr Francis Herlihy as a director on 2025-06-03 · 2 pages View document
10 Jun 2025 Statement of company's objects · 2 pages View document
10 Jun 2025 Appointment of Mrs Sally Ann Evans as a secretary on 2025-06-03 · 2 pages View document
27 May 2025 Satisfaction of charge SC1881990003 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
12 Jul 2023 Group of companies' accounts made up to 2023-03-31 · 37 pages View document
12 May 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Registration of charge SC1881990004, created on 2021-11-11 · 6 pages View document
30 Nov 2021 Registration of charge SC1881990005, created on 2021-11-11 · 6 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
24 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
1 Jun 2020 DIRECTOR APPOINTED MR GRAHAM ALEXANDER View document
22 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View document
4 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
24 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
21 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
7 Oct 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
6 Aug 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
7 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
7 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
18 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT View document
12 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
18 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1881990003 View document
16 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GARY CAUNT View document
7 Sep 2012 DIRECTOR APPOINTED MR THOMAS FINDLAY SCOTT View document
2 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
6 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
10 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH CAUNT / 29/07/2011 View document
10 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
8 Sep 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH CAUNT / 29/07/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLLIAM JAMES / 29/07/2010 · 2 pages View document
5 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
20 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
17 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
14 Jan 2009 DIRECTOR APPOINTED GARY KENNETH CAUNT View document
6 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
14 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
13 Oct 2007 DEC MORT/CHARGE ***** View document
9 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
26 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
1 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
13 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
2 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
30 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
23 Jul 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
15 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
5 Aug 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
12 Jul 2003 APPROVE SALE PROPERTY 08/07/03 View document
21 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
10 Jan 2003 DEC MORT/CHARGE ***** View document
8 Aug 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View document
24 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
8 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
19 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Dec 2001 NC INC ALREADY ADJUSTED 26/11/01 View document
19 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2001 £ NC 100/50000 26/11/ View document
19 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jul 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
8 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
25 Aug 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
16 Feb 1999 PARTIC OF MORT/CHARGE ***** View document
9 Dec 1998 COMPANY NAME CHANGED REID ENGINEERS LIMITED CERTIFICATE ISSUED ON 10/12/98 View document
9 Dec 1998 Certificate of change of name · 2 pages View document
9 Dec 1998 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/98 View document
4 Dec 1998 SECRETARY RESIGNED View document
4 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 NEW SECRETARY APPOINTED View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 View document
27 Aug 1998 SECRETARY RESIGNED View document
27 Aug 1998 REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX View document
27 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 COMPANY NAME CHANGED LOMOND VENTURES SEVENTY SEVEN LI MITED CERTIFICATE ISSUED ON 21/08/98 View document
18 Aug 1998 ADOPT MEM AND ARTS 12/08/98 View document
18 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document