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THE A.J.M. SEASONAL PRODUCE CO. LTD

THE A.J.M. SEASONAL PRODUCE CO. LTD

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

    • Overview

    Company NameTHE A.J.M. SEASONAL PRODUCE CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC384791
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE A.J.M. SEASONAL PRODUCE CO. LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE A.J.M. SEASONAL PRODUCE CO. LTD located?

    Registered Office Address
    Stand D3 Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE A.J.M. SEASONAL PRODUCE CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE A.J.M. SEASONAL PRODUCE CO. LTD?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for THE A.J.M. SEASONAL PRODUCE CO. LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of a new share type and all and any authority required to effect the new share type is hereby given. 03/09/2025
    		RES13

    Confirmation statement made on Sep 03, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 03, 2025

    • Capital: GBP 30,002
    		3 pagesSH01

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		12 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 30,000
    		SH01
    View All Filings

    Who are the officers of THE A.J.M. SEASONAL PRODUCE CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIESON, Johnny
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    United Kingdom
    		Director
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    United Kingdom
    		United KingdomBritish153858000001
    NEIL, Mark
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    United Kingdom
    		Director
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    United Kingdom
    		United KingdomBritish153858010003
    GRANT, Alistair Clark
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    United Kingdom
    		Director
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    United Kingdom
    		United KingdomBritish320090001
    YOUNG, Ian
    Bellevue Road
    KA9 1NJ Prestwick
    25
    United Kingdom
    		Director
    Bellevue Road
    KA9 1NJ Prestwick
    25
    United Kingdom
    		United KingdomBritish31173260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE A.J.M. SEASONAL PRODUCE CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Neil
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    		Jun 01, 2016
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Reagen Howieson
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    		Jun 01, 2016
    Fruit Market
    Blochairn Road
    G21 2DU Glasgow
    Stand D3
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    View Detailed Information on Persons with Significant 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