AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188199 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | 65 Sussex Street G41 1DX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REID ENGINEERS LIMITED | Aug 21, 1998 | Aug 21, 1998 |
| LOMOND VENTURES SEVENTY SEVEN LIMITED | Aug 04, 1998 | Aug 04, 1998 |
What are the latest accounts for AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Alexander on Jul 20, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge SC1881990004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1881990005 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Rsk Environment Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Alan William James as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ainsley Isobel James as a secretary on Jun 03, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan William James as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 65 Sussex Street Glasgow G41 1DX on Jun 10, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sally Ann Evans as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Thomas James Wharton Rowe as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francis Herlihy as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Donald Young as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC1881990003 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | Sussex Street G41 1DX Glasgow 65 Scotland | 336750430001 | |||||||
| ALEXANDER, Graham | Director | Sussex Street G41 1DX Glasgow 65 Scotland | Scotland | British | 270240660001 | |||||
| HERLIHY, Francis | Director | Sussex Street G41 1DX Glasgow 65 Scotland | United Kingdom | British | 291700780001 | |||||
| ROWE, Thomas James Wharton | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 154875060002 | |||||
| RYDER, Alasdair Alan, Dr | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 45431920002 | |||||
| YOUNG, Gary Donald | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 280583500002 | |||||
| JAMES, Ainsley Isobel | Secretary | 4 Councillors Walk IV36 1HA Forres Morayshire | British | 61580680001 | ||||||
| JAMES, Alan William | Secretary | "Lainemor" 4 Councillors Walk IV36 0HA Forres Morayshire | British | 60293830001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| CAUNT, Gary Kenneth | Director | Culduthel Mains Circle Culduthel IV2 6RH Inverness 86 United Kingdom | Scotland | British | 135651950002 | |||||
| GRAHAM SERVICE, David George | Director | 10 Loch View IV36 0RR Forres Morayshire | British | 32150350002 | ||||||
| JAMES, Alan William | Director | "Lainemor" 4 Councillors Walk IV36 0HA Forres Morayshire | Scotland | British | 60293830001 | |||||
| SCOTT, Thomas Findlay | Director | 12 Carden Place Aberdeen AB10 1UR | Scotland | British | 149114640001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Jun 03, 2025 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan William James | Apr 06, 2016 | Sussex Street G41 1DX Glasgow 65 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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