AJENTA PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | AJENTA PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC415343 |
| 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 AJENTA PROPERTY MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AJENTA PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | The Stables 25 Carlton Court G5 9JP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AJENTA PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for AJENTA PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Nicola Frances Mackenzie on Jan 25, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alexander Richard Edmund Mackenzie as a director on Nov 10, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from The Stables 21-25 Carlton Court Glasgow G5 9JP Scotland to The Stables 25 Carlton Court Glasgow G5 9JP on Jan 24, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alexander Richard Edmund Mackenzie as a director on Jan 24, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * Cape House 59 Admiral Street Glasgow G41 1HP Scotland* on Jun 02, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 2Nd Floor 25 Bothwell Street Glasgow Lanarkshire G2 6NL* on Apr 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom* on Oct 09, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Alexander Mackenzie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Mackenzie as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of AJENTA PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Nicola | Secretary | 25 Carlton Court G5 9JP Glasgow The Stables Scotland | 169218020001 | |||||||
| MACKENZIE, Alexander Hugh | Director | 2 Blythswood Square G2 4AD Glasgow C/O Brodies Llp United Kingdom | Scotland | British | Director | 166158880001 | ||||
| MACKENZIE, Nicola Frances | Director | 2 Blythswood Square G2 4AD Glasgow C/O Brodies Llp United Kingdom | Scotland | British | Director | 166158910001 | ||||
| MACKENZIE, Alexander Richard Edmund | Secretary | 2 Blythswood Square G2 4AD Glasgow C/O Brodies Llp United Kingdom | 166158920001 | |||||||
| MACKENZIE, Alexander Richard Edmund | Director | 25 Carlton Court G5 9JP Glasgow The Stables Scotland | Scotland | British | Company Director | 166158900001 | ||||
| MACKENZIE, Alexander Richard Edmund | Director | 2 Blythswood Square G2 4AD Glasgow C/O Brodies Llp United Kingdom | Scotland | British | Director | 166158900001 |
Who are the persons with significant control of AJENTA PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delta Management Group Ltd | Apr 06, 2016 | Carlton Court G5 9JP Glasgow 25 Scotland | No | ||||||||||
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Natures of Control
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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