AJFN CONSULTANTS LTD

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

    Company NameAJFN CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297746
    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 AJFN CONSULTANTS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AJFN CONSULTANTS LTD located?

    Registered Office Address
    7 Northland Drive
    G14 9BE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJFN CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for AJFN CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Cessation of Alan John Fredrick Nicolson as a person with significant control on Jan 02, 2019

    1 pagesPSC07

    Notification of Michelle Nicolson as a person with significant control on Feb 28, 2019

    2 pagesPSC01

    Cessation of Alan John Fredrick Nicolson as a person with significant control on Jan 02, 2019

    1 pagesPSC07

    Termination of appointment of Alan John Fredrick Nicolson as a director on Jan 02, 2019

    1 pagesTM01

    Appointment of Mrs Michelle Nicolson as a director on Feb 28, 2019

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Notification of Alan Joh Frederick Nicolson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Alan John Fredrick Nicolson on Jun 29, 2015

    2 pagesCH01

    Registered office address changed from C/O C/O Grants, 2nd Floor, Moncrieff House 69 69 West Nile Street Glasgow G1 2QB Scotland to 7 Northland Drive Glasgow G14 9BE on Jun 30, 2015

    1 pagesAD01

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

    7 pagesAA

    Registered office address changed from 7 Northland Drive Scotstoun Glasgow G14 9BE Scotland to C/O C/O Grants, 2nd Floor, Moncrieff House 69 69 West Nile Street Glasgow G1 2QB on May 26, 2015

    1 pagesAD01

    Director's details changed for Mr Alan John Fredrick Nicolson on May 04, 2015

    2 pagesCH01

    Registered office address changed from C/O Grants, 2Nd Floor, Moncrieff House 69 West Nile Street Glasgow G1 2QB to 7 Northland Drive Scotstoun Glasgow G14 9BE on May 05, 2015

    1 pagesAD01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Flat 1/1 24 Willoughby Drive Glasgow G13 1LZ to C/O Grants, 2Nd Floor, Moncrieff House 69 West Nile Street Glasgow G1 2QB on Mar 03, 2015

    1 pagesAD01

    Who are the officers of AJFN CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLSON, Michelle
    Northland Drive
    G14 9BE Glasgow
    7
    Scotland
    Director
    Northland Drive
    G14 9BE Glasgow
    7
    Scotland
    ScotlandScottishDirector255833440001
    NICOLSON, Michelle
    24 Willoughby Drive
    Anniesland
    G13 1LZ Glasgow
    1/1
    Lanarkshire
    Secretary
    24 Willoughby Drive
    Anniesland
    G13 1LZ Glasgow
    1/1
    Lanarkshire
    British71202820005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    NICOLSON, Alan John Fredrick
    Northland Drive
    Scotstoun
    G14 9BE Glasgow
    7
    Scotland
    Director
    Northland Drive
    Scotstoun
    G14 9BE Glasgow
    7
    Scotland
    ScotlandBritishIt Consultant111000620004

    Who are the persons with significant control of AJFN CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Nicolson
    Northland Drive
    G14 9BE Glasgow
    7
    Scotland
    Feb 28, 2019
    Northland Drive
    G14 9BE Glasgow
    7
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan John Fredrick Nicolson
    Northland Drive
    G14 9BE Glasgow
    7
    Scotland
    Apr 06, 2016
    Northland Drive
    G14 9BE Glasgow
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan John Fredrick Nicolson
    Northland Drive
    G14 9BE Glasgow
    7
    Scotland
    Apr 06, 2016
    Northland Drive
    G14 9BE Glasgow
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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