AJFN CONSULTANTS LTD
Overview
| Company Name | AJFN CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC297746 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for AJFN CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for AJFN CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Cessation of Alan John Fredrick Nicolson as a person with significant control on Jan 02, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Michelle Nicolson as a person with significant control on Feb 28, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Alan John Fredrick Nicolson as a person with significant control on Jan 02, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan John Fredrick Nicolson as a director on Jan 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Michelle Nicolson as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alan Joh Frederick Nicolson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alan John Fredrick Nicolson on Jun 29, 2015 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Mr Alan John Fredrick Nicolson on May 04, 2015 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Who are the officers of AJFN CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLSON, Michelle | Director | Northland Drive G14 9BE Glasgow 7 Scotland | Scotland | Scottish | Director | 255833440001 | ||||
| NICOLSON, Michelle | Secretary | 24 Willoughby Drive Anniesland G13 1LZ Glasgow 1/1 Lanarkshire | British | 71202820005 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| NICOLSON, Alan John Fredrick | Director | Northland Drive Scotstoun G14 9BE Glasgow 7 Scotland | Scotland | British | It Consultant | 111000620004 |
Who are the persons with significant control of AJFN CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Nicolson | Feb 28, 2019 | Northland Drive G14 9BE Glasgow 7 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan John Fredrick Nicolson | Apr 06, 2016 | Northland Drive G14 9BE Glasgow 7 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan John Fredrick Nicolson | Apr 06, 2016 | Northland Drive G14 9BE Glasgow 7 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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