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A J BUILD & DESIGN LIMITED

A J BUILD & DESIGN LIMITED

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

    • Overview

    Company NameA J BUILD & DESIGN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC457589
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A J BUILD & DESIGN LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is A J BUILD & DESIGN LIMITED located?

    Registered Office Address
    60 Sutton Park Crescent
    Stenhousemuir
    FK5 4DB Larbert
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A J BUILD & DESIGN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for A J BUILD & DESIGN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 02, 2022
    Next Confirmation Statement DueNov 16, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2021
    OverdueYes

    What are the latest filings for A J BUILD & DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5 Kings Court High Street Falkirk FK1 1PG to 60 Sutton Park Crescent Stenhousemuir Larbert FK5 4DB on Jul 25, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

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

    		6 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr William Seaton as a director

    		2 pagesAP01

    Appointment of Mr Christopher Seaton as a director

    		2 pagesAP01

    Appointment of Mr Christopher Seaton as a secretary

    		2 pagesAP03

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of A J BUILD & DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Christopher
    Sutton Park Crescent
    Stenhousemuir
    FK5 4DB Larbert
    60
    Scotland
    		Secretary
    Sutton Park Crescent
    Stenhousemuir
    FK5 4DB Larbert
    60
    Scotland
    		184970650001
    SEATON, Christopher
    Sutton Park Crescent
    Stenhousemuir
    FK5 4DB Larbert
    60
    Scotland
    		Director
    Sutton Park Crescent
    Stenhousemuir
    FK5 4DB Larbert
    60
    Scotland
    		ScotlandBritish184971650001
    SEATON, William
    Sutton Park Crescent
    Stenhousemuir
    FK5 4DB Larbert
    60
    Scotland
    		Director
    Sutton Park Crescent
    Stenhousemuir
    FK5 4DB Larbert
    60
    Scotland
    		ScotlandBritish184971670001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A J BUILD & DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cristopher Seaton
    Sutton Park Crescent
    Stenhousemuir
    FK5 4DB Larbert
    60
    Scotland
    		Mar 03, 2017
    Sutton Park Crescent
    Stenhousemuir
    FK5 4DB Larbert
    60
    Scotland
    		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.
    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