A & J BUSINESS SERVICES LTD.

A & J BUSINESS SERVICES LTD.

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

    Company NameA & J BUSINESS SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295819
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A & J BUSINESS SERVICES LTD.?

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

    Where is A & J BUSINESS SERVICES LTD. located?

    Registered Office Address
    Ruach
    Inverugie
    AB42 3DE Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & J BUSINESS SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A & J BUSINESS SERVICES LTD.?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for A & J BUSINESS SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Bank House Seaforth Street Fraserburgh AB43 9BB

    1 pagesAD02

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    4 pagesCS01

    Notification of Jean Masson Gardiner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alan Gardiner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Who are the officers of A & J BUSINESS SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Jean Masson
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    Secretary
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    ScottishSecretary94466100002
    GARDINER, Alan
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    Director
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    ScotlandBritishDirector8887440002
    GARDINER, Jean Masson
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    Director
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    ScotlandScottishSecretary94466100002
    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 A & J BUSINESS SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Gardiner
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jean Masson Gardiner
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Inverugie
    AB42 3DE Peterhead
    Ruach
    Aberdeenshire
    Scotland
    No
    Nationality: Scottish
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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