AJM1 LIMITED

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

    Company NameAJM1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289815
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AJM1 LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AJM1 LIMITED located?

    Registered Office Address
    22 Beauly Crescent
    Newton Mearns
    G77 5UQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJM1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for AJM1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Feb 28, 2017

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2014

    Statement of capital on Sep 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    7 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alasdair James Miller on Sep 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Who are the officers of AJM1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Vivian Jane
    22 Beauly Crescent
    Newton Mearns
    G77 5UQ Glasgow
    Lanarkshire
    Secretary
    22 Beauly Crescent
    Newton Mearns
    G77 5UQ Glasgow
    Lanarkshire
    British108132040001
    MILLER, Alasdair James
    22 Beauly Crescent
    Newton Mearns
    G77 5UQ Glasgow
    Director
    22 Beauly Crescent
    Newton Mearns
    G77 5UQ Glasgow
    United KingdomBritish200739750001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of AJM1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair James Miller
    22 Beauly Crescent
    Newton Mearns
    G77 5UQ Glasgow
    Sep 02, 2016
    22 Beauly Crescent
    Newton Mearns
    G77 5UQ Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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