BAJ INVESTMENTS LIMITED
Overview
| Company Name | BAJ INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248466 |
| 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 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 Address | No |
What are the latest accounts for BAJ INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BAJ INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for BAJ INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2484660004 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie John Graves as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Satisfaction of charge SC2484660005 in full | 9 pages | MR04 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Notification of Alan John Evett as a person with significant control on May 19, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Raeburn Christie Trustees Limited as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Alan John Evett on Oct 28, 2020 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alan John Evett on Feb 22, 2018 | 2 pages | CH01 | ||
Who are the officers of BAJ INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVETT, Alan John | Director | Firecrest Drive NW3 7NE London 2 St Regis Heights England | England | British | 1337530006 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Great Britain |
| 900018800001 | ||||||||||||
| GRAVES, Leslie John | Director | St. Fimbarrus Road PL23 1JJ Fowey Seascape Cornwall England | Scotland | British | 40661150004 | |||||||||||
| KENNEDY, David Anthony | Director | 37 Buchanan Drive Rutherglen G73 3PF Glasgow Lanarkshire | Australian | 62813510002 |
Who are the persons with significant control of BAJ INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan John Evett | May 19, 2021 | Golden Square AB10 1RH Aberdeen 13 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Raeburn Christie Trustees Limited | Apr 06, 2016 | Albyn Place AB10 1PS Aberdeen 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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