AJD FINANCIAL SERVICES LTD.

AJD FINANCIAL SERVICES LTD.

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

    Company NameAJD FINANCIAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370233
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AJD FINANCIAL SERVICES LTD.?

    • Pension funding (65300) / Financial and insurance activities

    Where is AJD FINANCIAL SERVICES LTD. located?

    Registered Office Address
    2 Charlotte Street
    PH1 5LL Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJD FINANCIAL 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 AJD FINANCIAL SERVICES LTD.?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for AJD FINANCIAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Diane Karen Duffy as a director on Sep 03, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    7 pagesCS01

    Director's details changed for Diane Karen Duffy on Aug 25, 2016

    2 pagesCH01

    Director's details changed for Alistair Duffy on Aug 25, 2016

    2 pagesCH01

    Secretary's details changed for Alistair Duffy on Aug 25, 2016

    1 pagesCH03

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

    7 pagesAA

    Appointment of Diane Karen Duffy as a director on Jan 01, 2016

    3 pagesAP01

    Who are the officers of AJD FINANCIAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Alistair
    Barossa Place
    PH1 5HG Perth
    13
    Scotland
    Secretary
    Barossa Place
    PH1 5HG Perth
    13
    Scotland
    British148544560001
    DUFFY, Alistair
    Barossa Place
    PH1 5HG Perth
    13
    Scotland
    Director
    Barossa Place
    PH1 5HG Perth
    13
    Scotland
    United KingdomBritish148544380002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    DUFFY, Diane Karen
    Barossa Place
    PH1 5HG Perth
    13
    Scotland
    Director
    Barossa Place
    PH1 5HG Perth
    13
    Scotland
    United KingdomBritish204719630002
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of AJD FINANCIAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Duffy
    Charlotte Street
    PH1 5LL Perth
    2
    Apr 06, 2016
    Charlotte Street
    PH1 5LL Perth
    2
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Diane Karen Duffy
    Charlotte Street
    PH1 5LL Perth
    2
    Apr 06, 2016
    Charlotte Street
    PH1 5LL Perth
    2
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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