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AJANTA LIMITED

AJANTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAJANTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC165112
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AJANTA LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is AJANTA LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJANTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for AJANTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		20 pagesLIQ13(Scot)

    Registered office address changed from 56 Chesser Loan Edinburgh EH14 1UG Scotland to 130 st. Vincent Street Glasgow G2 5HF on Feb 03, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2023

    		LRESSP

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2022 to May 31, 2022

    		1 pagesAA01

    Change of details for Mr David James Shanks as a person with significant control on Jun 08, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 303/4 Easter Road Edinburgh EH6 8LH to 56 Chesser Loan Edinburgh EH14 1UG on Feb 27, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of AJANTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKS, Susan
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Secretary
    St. Vincent Street
    G2 5HF Glasgow
    130
    		161035290001
    SHANKS, David James
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		ScotlandBritish47736410003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SHANKS, Allison
    27 Marchbank Drive
    EH14 7ER Balerno
    Midlothian
    		Secretary
    27 Marchbank Drive
    EH14 7ER Balerno
    Midlothian
    		British71147410003
    SHANKS, Kathleen
    10 Lawers Square
    EH26 8JS Penicuik
    Midlothian
    		Secretary
    10 Lawers Square
    EH26 8JS Penicuik
    Midlothian
    		British47736520001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AJANTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Shanks
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Jun 30, 2016
    St. Vincent Street
    G2 5HF Glasgow
    130
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AJANTA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 29, 2003
    Delivered On Feb 18, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12 west newington place, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 18, 2003Registration of a charge (410)
    • Sep 23, 2022Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jan 13, 2003
    Delivered On Jan 16, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 2003Registration of a charge (410)
    • Sep 21, 2011Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On May 21, 1999
    Delivered On Jun 01, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    303 easter road, leith, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 01, 1999Registration of a charge (410)
    • Sep 23, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AJANTA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2023Due to be dissolved on
    Jan 27, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0