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PJAKC LIMITED

PJAKC LIMITED

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

    • Overview

    Company NamePJAKC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593833
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PJAKC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PJAKC LIMITED located?

    Registered Office Address
    5 Melville Street
    EH3 7PE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PJAKC LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO (PC) LIMITEDApr 09, 2018Apr 09, 2018

    What are the latest accounts for PJAKC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PJAKC LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for PJAKC LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on Nov 05, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Registered office address changed from Quartermile 2 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6-8 Wemyss Place Edinburgh EH3 6DH on Jun 17, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jun 19, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    One issued ordinary share of £1.00 be sub-divided into 100 shares of £0.01 each, and re-designated as 90 a ordinary shares, 5 b ordinary shares and 5 c ordinary shares 19/06/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Quartermile 2 2 Lister Square Edinburgh EH3 9GL on May 09, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2018

    		RES15

    Termination of appointment of Julian Cecil Arthur Voge as a director on Apr 13, 2018

    		1 pagesTM01

    Appointment of Mr Paul Curran as a director on Apr 13, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of PJAKC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Paul
    Melville Street
    EH3 7PE Edinburgh
    5
    United Kingdom
    		Director
    Melville Street
    EH3 7PE Edinburgh
    5
    United Kingdom
    		ScotlandBritish110978610002
    VOGE, Julian Cecil Arthur
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Director
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		United KingdomBritish59910910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PJAKC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Curran
    Melville Street
    EH3 7PE Edinburgh
    5
    United Kingdom
    		Apr 13, 2018
    Melville Street
    EH3 7PE Edinburgh
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Apr 09, 2018
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Yes
    Legal FormLimited Company By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration NumberSc036854
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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