A.j. Executive Investments Limited

Company Registration Number: SC073181

Scottish Company

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A.j. Executive Investments Limited is a Private Company Limited by Shares first registered on 20 November 1980. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

COMMERCIAL HOUSE
2 RUBISLAW TERRACE
ABERDEEN
ABERDEENSHIRE
AB10 1XE

There are 331 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC073181

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,014,658£0£809,398
Current Assets £0£0£0£0£40£0£40
of which Cash £0£0£0£0£40£0£40
Total Assets £0£0£0£0£1,014,698£0£809,438
Current Liabilities £0£0£0£0£750£0£750
Net Current Assets £0£0£0£0£-710£0£-710
Total Net Worth £0£0£0£0£1,013,948£0£808,688

Previous Names

No previous names

Company Officers

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2000

     

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • ALLAN, Richard Bottomley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    15 Earlswells Place
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9LG

  • REID, Lewis Scott

    Director

     

    Nationality: British

    Occupation: Company Director/Farmer

    Month of birth: March 1942

    Archballoch
    Alford
    Aberdeenshire
    AB3 8HP

  • KEENAN, Bryan Angus

    Secretary

    Appointed on 16 April 1991

    Resigned on 15 January 1996

    23 Rubislaw Terrace
    Aberdeen
    Grampian
    AB10 1XE

  • STRONACHS

    Corporate Nominee Secretary

    Resigned on 15 April 1991

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • THE COMMERCIAL LAW PRACTICE

    Corporate Secretary

    Appointed on 15 January 1996

    Resigned on 1 September 2000

    Windsor House 12 Queens Road
    Aberdeen
    AB15 4ZT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HPEUNS. Transaction: MzE4ODUxMDE1MWFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJABE3. Transaction: MzE4MDM5OTIxMWFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJAB7E. Transaction: MzE4MDM5OTE5NmFkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6AJ9RGB. Transaction: MzE4MDM5ODgzMGFkaXF6a2N4.

  5. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYMHL. Transaction: MzE2NTQxNjgxOGFkaXF6a2N4.

  6. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZLNV. Transaction: MzE2MDMyNTE2NGFkaXF6a2N4.

  7. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCO4R. Transaction: MzEzODcxMjI5NWFkaXF6a2N4.

  8. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLS6W. Transaction: MzEzMzY1NjE2OWFkaXF6a2N4.

  9. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34129. Transaction: MzExMzgzODI3NmFkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1TPV. Transaction: MzExMDE1OTc4NWFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKERQB. Transaction: MzA5MTE3MDcyM2FkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12OVF. Transaction: MzA4NzgzMzkyNGFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3YI6. Transaction: MzA3MDE5OTk1MGFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OV1C. Transaction: MzA2NjMwNzg1NGFkaXF6a2N4.

  15. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCUQNZAP. Transaction: MzA0NzI5OTA4OWFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X49FBYNL. Transaction: MzA0NTk1NjEzOWFkaXF6a2N4.

  17. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXUW5QKU. Transaction: MzAzMDEzMzY0N2FkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XTPB4OQ8. Transaction: MzAyNjIwOTUwOWFkaXF6a2N4.

  19. 6 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBA1LG6L. Transaction: MzAwNjQxNTQ1M2FkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XVQUOEN1. Transaction: MzAwMjAyNTAxNGFkaXF6a2N4.

  21. 8 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQNCJ5FK. Transaction: MjAxOTYxMTEzN2FkaXF6a2N4.

  22. 27 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17LW4B1. Transaction: MjAxNjQ3MzQxOWFkaXF6a2N4.

  23. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMzM0NWFkaXF6a2N4.

  24. 25 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0MjM0N2FkaXF6a2N4.

  25. 14 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NzA2NGFkaXF6a2N4.

  26. 14 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1MTQ3NGFkaXF6a2N4.

  27. 13 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc0ODI1MWFkaXF6a2N4.

  28. 3 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE4NzAzMmFkaXF6a2N4.

  29. 3 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzNjIwNmFkaXF6a2N4.

  30. 11 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0MzQwMGFkaXF6a2N4.

  31. 28 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTI5OTgyMWFkaXF6a2N4.

  32. 27 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxNzI0MWFkaXF6a2N4.

  33. 25 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyNDEyOGFkaXF6a2N4.

  34. 19 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODkyOTUzMmFkaXF6a2N4.

  35. 25 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQxMDA3NWFkaXF6a2N4.

  36. 24 October 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5Mjc0M2FkaXF6a2N4.

  37. 21 March 2001 Registered office changed on 21/03/01 from: the commercial law practice windsor house 12 queens road aberdeen grampian AB15 4YT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI5MDk0OWFkaXF6a2N4.

  38. 5 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzk1MjQxNGFkaXF6a2N4.

  39. 28 October 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU5Nzg1NGFkaXF6a2N4.

  40. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE0MTQ4OWFkaXF6a2N4.

  41. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgwMDM1NmFkaXF6a2N4.

  42. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTI3NjA2NmFkaXF6a2N4.

  43. 27 October 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4OTAzOGFkaXF6a2N4.

  44. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTU4MjQ5MmFkaXF6a2N4.

  45. 15 October 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTUyMzQwOGFkaXF6a2N4.

  46. 5 November 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQ0OTY5N2FkaXF6a2N4.

  47. 30 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTYzNjMxNWFkaXF6a2N4.

  48. 13 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzU2OTA4OWFkaXF6a2N4.

  49. 31 October 1996 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDI5NjUyNmFkaXF6a2N4.

  50. 25 January 1996 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAwODkyMzUwOGFkaXF6a2N4.

  51. 25 January 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDExODQ3MTA5N2FkaXF6a2N4.

  52. 25 January 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2NDA1Njc0MGFkaXF6a2N4.

  53. 25 January 1996 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTY0MTkzNGFkaXF6a2N4.

  54. 25 January 1996 Registered office changed on 25/01/96 from: 23 rubislaw terrace aberdeen AB1 1XE

    Category: Address. Type: 287. Transaction: MDA3MjM1NDkzNWFkaXF6a2N4.

  55. 20 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODgwNDA3OGFkaXF6a2N4.

  56. 8 March 1995 Return made up to 23/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NjE1N2FkaXF6a2N4.

  57. 9 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDcyODU1M2FkaXF6a2N4.

  58. 15 February 1994 Return made up to 23/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyMzgwMWFkaXF6a2N4.

  59. 13 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NTE3NTE4NmFkaXF6a2N4.

  60. 26 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODEwNjYzNWFkaXF6a2N4.

  61. 19 January 1993 Return made up to 23/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0MTQwNWFkaXF6a2N4.

  62. 29 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTU5NjQ1N2FkaXF6a2N4.

  63. 12 December 1991 Return made up to 23/10/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0OTYzNjk4MWFkaXF6a2N4.

  64. 3 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzAyMDE3N2FkaXF6a2N4.

  65. 3 December 1991 Registered office changed on 03/12/91 from: 12 carden place aberdeen AB1 1UR

    Category: Address. Type: 287. Transaction: MDEzODY2NTI5MmFkaXF6a2N4.

  66. 8 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MDkyMDU0NWFkaXF6a2N4.

  67. 8 April 1991 Return made up to 23/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDU2MjMxOGFkaXF6a2N4.

  68. 17 July 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NzQ1MTMzOGFkaXF6a2N4.

  69. 13 July 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNTU3MzUzNGFkaXF6a2N4.

  70. 23 March 1990 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTYwNTk4M2FkaXF6a2N4.

  71. 11 December 1989 Group accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MzkwMTY3MGFkaXF6a2N4.

  72. 22 November 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjc3ODY4NWFkaXF6a2N4.

  73. 20 February 1989 Return made up to 17/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTI3MDczMGFkaXF6a2N4.

  74. 19 October 1988 Group accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMDAzMDIyMmFkaXF6a2N4.

  75. 12 November 1987 Return made up to 09/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDAwNjY3MWFkaXF6a2N4.

  76. 9 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTk1NDU5M2FkaXF6a2N4.

  77. 25 September 1987 Return made up to 10/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQ2MDM2MmFkaXF6a2N4.

  78. 30 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNDg0NDE0OGFkaXF6a2N4.

  79. 3 July 1986 Return made up to 24/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTAwNDU4NGFkaXF6a2N4.

  80. 3 July 1986 Return made up to 24/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: NDUwMDQ1ODRhZGlxemtjeA.

  81. 3 July 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODc1NzAwN2FkaXF6a2N4.

  82. 3 July 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: OTg3NTcwMDdhZGlxemtjeA.

  83. 3 July 1986 Return made up to 31/12/82; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDQ0MTA3OGFkaXF6a2N4.

  84. 3 July 1986 Return made up to 31/12/82; full list of members

    Category: Annual return. Type: 363. Transaction: NjA0NDEwNzhhZGlxemtjeA.

  85. 9 June 1986 Registered office changed on 09/06/86 from: 7 victoria street aberdeen

    Category: Address. Type: 287. Transaction: MDA2MDkyMTA3NWFkaXF6a2N4.

  86. 9 June 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTc5MDY1NGFkaXF6a2N4.

  87. 9 June 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDE0Mzg2NWFkaXF6a2N4.

  88. 19 July 1982 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDQ5Mzk4N2FkaXF6a2N4.

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