AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED: Filings

  • Overview

    Company NameAJ ENGINEERING & CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188199
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    38 pagesAA

    Confirmation statement made on Jul 30, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Graham Alexander on Jul 20, 2025

    2 pagesCH01

    Satisfaction of charge SC1881990004 in full

    1 pagesMR04

    Satisfaction of charge SC1881990005 in full

    1 pagesMR04

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Notification of Rsk Environment Limited as a person with significant control on Jun 03, 2025

    2 pagesPSC02

    Cessation of Alan William James as a person with significant control on Jun 03, 2025

    1 pagesPSC07

    Termination of appointment of Ainsley Isobel James as a secretary on Jun 03, 2025

    1 pagesTM02

    Termination of appointment of Alan William James as a director on Jun 03, 2025

    1 pagesTM01

    Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 65 Sussex Street Glasgow G41 1DX on Jun 10, 2025

    1 pagesAD01

    Appointment of Mrs Sally Ann Evans as a secretary on Jun 03, 2025

    2 pagesAP03

    Appointment of Mr Thomas James Wharton Rowe as a director on Jun 03, 2025

    2 pagesAP01

    Appointment of Mr Francis Herlihy as a director on Jun 03, 2025

    2 pagesAP01

    Appointment of Mr Alasdair Alan Ryder as a director on Jun 03, 2025

    2 pagesAP01

    Appointment of Mr Gary Donald Young as a director on Jun 03, 2025

    2 pagesAP01

    Satisfaction of charge SC1881990003 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2024

    38 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    37 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    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