BAJ INVESTMENTS LIMITED

BAJ INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAJ INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248466
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAJ INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAJ INVESTMENTS LIMITED located?

    Registered Office Address
    13 Golden Square
    AB10 1RH Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAJ INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BAJ INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for BAJ INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge SC2484660004 in full

    1 pagesMR04

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Leslie John Graves as a director on Sep 23, 2024

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Satisfaction of charge SC2484660005 in full

    9 pagesMR04

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Notification of Alan John Evett as a person with significant control on May 19, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Cessation of Raeburn Christie Trustees Limited as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Director's details changed for Mr Alan John Evett on Oct 28, 2020

    2 pagesCH01

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 13 Golden Square Aberdeen AB10 1RH on Oct 21, 2020

    1 pagesAD01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020

    1 pagesTM02

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Alan John Evett on Feb 22, 2018

    2 pagesCH01

    Who are the officers of BAJ INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVETT, Alan John
    Firecrest Drive
    NW3 7NE London
    2 St Regis Heights
    England
    Director
    Firecrest Drive
    NW3 7NE London
    2 St Regis Heights
    England
    EnglandBritish1337530006
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    76579530001
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Great Britain
    Nominee Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Great Britain
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    900018800001
    GRAVES, Leslie John
    St. Fimbarrus Road
    PL23 1JJ Fowey
    Seascape
    Cornwall
    England
    Director
    St. Fimbarrus Road
    PL23 1JJ Fowey
    Seascape
    Cornwall
    England
    ScotlandBritish40661150004
    KENNEDY, David Anthony
    37 Buchanan Drive
    Rutherglen
    G73 3PF Glasgow
    Lanarkshire
    Director
    37 Buchanan Drive
    Rutherglen
    G73 3PF Glasgow
    Lanarkshire
    Australian62813510002

    Who are the persons with significant control of BAJ INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Evett
    Golden Square
    AB10 1RH Aberdeen
    13
    United Kingdom
    May 19, 2021
    Golden Square
    AB10 1RH Aberdeen
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Albyn Place
    AB10 1PS Aberdeen
    16
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1PS Aberdeen
    16
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityCompanies Act - Scots Law
    Place RegisteredCompanies House
    Registration NumberSc193828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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