Aj Engineering & Construction Services Limited

Company Registration Number: SC188199

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aj Engineering & Construction Services Limited is a Private Company Limited by Shares first registered on 4 August 1998.

Registered Address

12 CARDEN PLACE
ABERDEEN
AB10 1UR

There are 341 companies currently registered at this postcode, including this one.

All companies at AB10 1UR

Registration Data

Company Number

SC188199

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,193,817£1,956,503£1,532,436£1,954,384£2,004,373
of which Cash £380,594£176,807£518,157£711,901£477,039
Total Assets £2,193,817£1,956,503£1,532,436£1,954,384£2,004,373
Current Liabilities £1,494,929£1,241,597£1,106,513£1,390,279£1,336,291
Net Current Assets £698,888£714,906£425,923£564,105£668,082
Total Net Worth £1,167,334£1,052,309£1,183,246£1,048,582£1,109,268

Previous Names

  • REID ENGINEERS LIMITED, active until 10 December 1998
  • LOMOND VENTURES SEVENTY SEVEN LIMITED, active until 21 August 1998

Company Officers

  • JAMES, Ainsley Isobel

    Secretary

    Appointed on 1 December 1998

     

    4 Councillors Walk
    Forres
    Morayshire
    IV36 1HA

  • JAMES, Alan Willliam

    Director

    Appointed on 12 August 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1953

    "Lainemor" 4 Councillors Walk
    Forres
    Morayshire
    IV36 0HA

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 August 1998

    Resigned on 12 August 1998

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • JAMES, Alan Willliam

    Secretary

    Appointed on 12 August 1998

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Engineer

    "Lainemor" 4 Councillors Walk
    Forres
    Morayshire
    IV36 0HA

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 4 August 1998

    Resigned on 12 August 1998

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • CAUNT, Gary Kenneth

    Director

    Appointed on 1 January 2009

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Practitioner

    Month of birth: February 1962

    86
    Culduthel Mains Circle
    Culduthel
    Inverness
    IV2 6RH
    United Kingdom

  • GRAHAM SERVICE, David George

    Director

    Appointed on 12 August 1998

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    10 Loch View
    Forres
    Morayshire
    IV36 0RR

  • SCOTT, Thomas Findlay

    Director

    Appointed on 1 September 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    12 Carden Place
    Aberdeen
    AB10 1UR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FHQALI. Transaction: MzE1NzM2OTAyN2FkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL0HK. Transaction: MzE1NDQ1NDI1NGFkaXF6a2N4.

  3. 7 October 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HJFOUP. Transaction: MzEzMjU0NzE5N2FkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7A69K. Transaction: MzEyODUyNzYxNWFkaXF6a2N4.

  5. 7 April 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S44JD4XN. Transaction: MzEyMDY4ODQ2MWFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ7YO. Transaction: MzEwNTIxMjM5NGFkaXF6a2N4.

  7. 18 March 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S33Q7KR5. Transaction: MzA5NjQzODU5OGFkaXF6a2N4.

  8. 30 September 2013 Termination of appointment of Thomas Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0JITS. Transaction: MzA4NjA1Njk1N2FkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMX06A. Transaction: MzA4MzExOTI4NGFkaXF6a2N4.

  10. 18 July 2013 Registration of charge 1881990003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CUDJ3N. Transaction: MzA4MTczMTcwNWFkaXF6a2N4.

  11. 16 May 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S28GXKOG. Transaction: MzA3ODEyMDk2MGFkaXF6a2N4.

  12. 31 October 2012 Termination of appointment of Gary Caunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOTLTV. Transaction: MzA2NjczMjQ2NWFkaXF6a2N4.

  13. 7 September 2012 Appointment of Mr Thomas Findlay Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYORX5. Transaction: MzA2Mzc3Mjc2M2FkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNM1K. Transaction: MzA2MTgyNTkwMmFkaXF6a2N4.

  15. 6 March 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S13RBP02. Transaction: MzA1MzYzMTA5MWFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XFVZLWK7. Transaction: MzA0MTg3Nzg1OGFkaXF6a2N4.

  17. 10 August 2011 Director's details changed for Gary Kenneth Caunt on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XFVZKWK6. Transaction: MzA0MTg3NzcyMGFkaXF6a2N4.

  18. 10 February 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SX27WRJ4. Transaction: MzAzMjAwNjQzNGFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X7H16N8N. Transaction: MzAyMjkyMTgxNWFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Alan Willliam James on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X7H15N8M. Transaction: MzAyMjkyMTYwMWFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Gary Kenneth Caunt on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X7H14N8L. Transaction: MzAyMjkyMTU5N2FkaXF6a2N4.

  22. 5 March 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S8SYII1R. Transaction: MzAxMDg1MTMxN2FkaXF6a2N4.

  23. 20 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54EBCKR. Transaction: MjAzOTY0MzcyNWFkaXF6a2N4.

  24. 17 March 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SMVA184W. Transaction: MjAyODMyMzc2N2FkaXF6a2N4.

  25. 14 January 2009 Director appointed gary kenneth caunt [View PDF]

    Category: Officers. Type: 288a. Barcode: SPHHG6EF. Transaction: MjAyMzI3Njk3M2FkaXF6a2N4.

  26. 6 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVBH215. Transaction: MjAxMDQxNDg4MGFkaXF6a2N4.

  27. 14 February 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMDEzOWFkaXF6a2N4.

  28. 13 October 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NjY4ODIwNWFkaXF6a2N4.

  29. 9 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3OTExNGFkaXF6a2N4.

  30. 26 February 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxOTcwOWFkaXF6a2N4.

  31. 1 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1MDY4MGFkaXF6a2N4.

  32. 13 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3Njc1MGFkaXF6a2N4.

  33. 2 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyOTMwMGFkaXF6a2N4.

  34. 30 January 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAxNzAzNmFkaXF6a2N4.

  35. 23 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE5Nzg5MmFkaXF6a2N4.

  36. 15 March 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NzcyNDQzM2FkaXF6a2N4.

  37. 5 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyODY2NWFkaXF6a2N4.

  38. 12 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk4MTExMGFkaXF6a2N4.

  39. 21 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc5Nzg2NmFkaXF6a2N4.

  40. 10 January 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3Mjk5NDkzN2FkaXF6a2N4.

  41. 8 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUyODkyNWFkaXF6a2N4.

  42. 24 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDQ5NTQxMWFkaXF6a2N4.

  43. 8 February 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNzM3MTEzMWFkaXF6a2N4.

  44. 19 December 2001 Ad 26/11/01--------- £ si [email protected]=24900 £ ic 100/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY2Mjg4M2FkaXF6a2N4.

  45. 19 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjg0OTYwM2FkaXF6a2N4.

  46. 19 December 2001 Nc inc already adjusted 26/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDI1NzQxMWFkaXF6a2N4.

  47. 19 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTExNzE3M2FkaXF6a2N4.

  48. 19 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUzNTY3M2FkaXF6a2N4.

  49. 19 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ0NjM4MWFkaXF6a2N4.

  50. 19 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIwODcxMmFkaXF6a2N4.

  51. 31 July 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3ODI0OWFkaXF6a2N4.

  52. 14 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MDY1NjMwNWFkaXF6a2N4.

  53. 8 August 2000 Return made up to 04/08/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzNzIxNmFkaXF6a2N4.

  54. 13 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ5MzQ2M2FkaXF6a2N4.

  55. 25 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM4OTcwOWFkaXF6a2N4.

  56. 16 February 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTUwNDYyMWFkaXF6a2N4.

  57. 9 December 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA4MjI5MGFkaXF6a2N4.

  58. 9 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzMTEzNTE0MGFkaXF6a2N4.

  59. 4 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyMzQ1N2FkaXF6a2N4.

  60. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxMDMzNGFkaXF6a2N4.

  61. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEwMDYwN2FkaXF6a2N4.

  62. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAxNTU4NmFkaXF6a2N4.

  63. 15 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5MjU0NWFkaXF6a2N4.

  64. 2 September 1998 Ad 12/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzIzMDMzM2FkaXF6a2N4.

  65. 2 September 1998 Accounting reference date extended from 31/08/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTI3Mjc2MmFkaXF6a2N4.

  66. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI0NDQzMmFkaXF6a2N4.

  67. 27 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE0MzY1OGFkaXF6a2N4.

  68. 27 August 1998 Registered office changed on 27/08/98 from: 19 glasgow road paisley renfrewshire PA1 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg1OTkxM2FkaXF6a2N4.

  69. 20 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDAyMDA2N2FkaXF6a2N4.

  70. 18 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjIzNTg4MGFkaXF6a2N4.

  71. 18 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY3Nzk1OGFkaXF6a2N4.

  72. 4 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzEzMDUwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.