Ajc Construction Scotland Limited

Company Registration Number: SC216542

Scottish Company

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Ajc Construction Scotland Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in Aberdeen.

Registered Address

12 CARDEN PLACE
ABERDEEN
AB10 1UR

There are 355 companies currently registered at this postcode, including this one.

All companies at AB10 1UR

Registration Data

Company Number

SC216542

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

43320 - Joinery installation

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,273,794
Current Assets £2,826,111£2,659,764£2,076,745£1,719,086£1,414,696£1,691,800£9,854
of which Cash £180£774£200£123£248£149£244,940
Total Assets £2,826,111£2,659,764£2,076,745£1,719,086£1,414,696£1,691,800£1,283,648
Current Liabilities £1,394,332£1,562,168£1,389,103£1,177,280£877,219£1,195,317£806,653
Net Current Assets £1,431,779£1,097,596£687,642£541,806£537,477£496,483£-796,799
Total Net Worth £1,756,412£1,502,889£993,719£845,223£882,291£874,372£476,995

Previous Names

No previous names

Company Officers

  • GORDON, Alastair Granville, Earl Of Aboyne

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: July 1973

    12
    Carden Place
    Aberdeen
    AB10 1UR
    Scotland

  • HUTCHEON, Gordon

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    12
    Carden Place
    Aberdeen
    AB10 1UR
    Scotland

  • PATERSON, Neil

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1961

    12
    Carden Place
    Aberdeen
    AB10 1UR

  • BURNETT & REID

    Corporate Secretary

    Appointed on 8 March 2001

    Resigned on 30 September 2012

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • BURNETT & REID LLP

    Corporate Secretary

    Appointed on 1 October 2012

    Resigned on 16 January 2014

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5K7SNND. Transaction: MzE2MjM0NTIyOGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYLRF. Transaction: MzE0NjE1OTU1N2FkaXF6a2N4.

  3. 17 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: X4MESRUH. Transaction: MzEzNzc4MDk4N2FkaXF6a2N4.

  4. 9 June 2015 Appointment of Neil Paterson as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X497V9E3. Transaction: MzEyNDgxNjA2MGFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X46H3WU3. Transaction: MzEyMjQwMjM5MGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMU5GY. Transaction: MzExMjM0MTgwOGFkaXF6a2N4.

  7. 16 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3C9V68Z. Transaction: MzEwNDE1NDA2N2FkaXF6a2N4.

  8. 9 July 2014 Registration of charge SC2165420002, created on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Mortgage. Type: MR01. Barcode: S3BSDFQJ. Transaction: MzEwMzY5ODYzMWFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X372AJS1. Transaction: MzA5OTM0NzQ4N2FkaXF6a2N4.

  10. 1 May 2014 Registered office address changed from Aboyne Castle Aboyne AB34 5JP United Kingdom on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZOQL7. Transaction: MzA5OTI5MDI4NmFkaXF6a2N4.

  11. 14 April 2014 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35JWZTK. Transaction: MzA5ODExMDExM2FkaXF6a2N4.

  12. 27 January 2014 Termination of appointment of Burnett & Reid Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HJMMB. Transaction: MzA5MzM2MjEyOWFkaXF6a2N4.

  13. 20 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ZRKBFC. Transaction: MzA5MjkyMzAyMWFkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y97YO. Transaction: MzA3Njg3MTM5MGFkaXF6a2N4.

  15. 21 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: S1O9KUIY. Transaction: MzA2OTg4NzEzMWFkaXF6a2N4.

  16. 19 November 2012 Appointment of Burnett & Reid Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M1PUUP. Transaction: MzA2NzcyMTY1NmFkaXF6a2N4.

  17. 19 November 2012 Termination of appointment of Burnett & Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1PTZL. Transaction: MzA2NzcyMTM4M2FkaXF6a2N4.

  18. 23 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15AO7UY. Transaction: MzA1NDY0Mzk5OGFkaXF6a2N4.

  19. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLZAQ. Transaction: MzA1MDA2MzgxNGFkaXF6a2N4.

  20. 11 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X03HNSB7. Transaction: MzAzMzYzNzkzOWFkaXF6a2N4.

  21. 10 March 2011 Director's details changed for Mr Gordon Hutcheon on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: X03HMSB6. Transaction: MzAzMzYzNzkzNWFkaXF6a2N4.

  22. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY7PXQEN. Transaction: MzAyOTk4MDA0OWFkaXF6a2N4.

  23. 3 November 2010 Appointment of Mr Gordon Hutcheon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJ8NOSL. Transaction: MzAyNjM1ODkxOGFkaXF6a2N4.

  24. 24 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S81U8IG1. Transaction: MzAxMjExOTUxNGFkaXF6a2N4.

  25. 23 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S81W0IGV. Transaction: MzAxMjAxODkzMmFkaXF6a2N4.

  26. 23 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjAxODY5OWFkaXF6a2N4.

  27. 17 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X3H7UIDD. Transaction: MzAxMTY4MzE1MWFkaXF6a2N4.

  28. 17 March 2010 Director's details changed for Earl of Aboyne Alastair Granville Gordon on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X3H7TIDC. Transaction: MzAxMTY2OTE2MGFkaXF6a2N4.

  29. 17 March 2010 Secretary's details changed for Burnett & Reid on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH04. Barcode: X3H7SIDB. Transaction: MzAxMTY2OTE1OGFkaXF6a2N4.

  30. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SB89OGI6. Transaction: MzAwNzA1OTYzOGFkaXF6a2N4.

  31. 23 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KR58EZ. Transaction: MjAyODc4ODA5MmFkaXF6a2N4.

  32. 23 March 2009 Director's change of particulars / alastair gordon / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0KR48EY. Transaction: MjAyODc4NzU1N2FkaXF6a2N4.

  33. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ5ZU5SD. Transaction: MjAyMDg0OTg0MGFkaXF6a2N4.

  34. 28 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBXJYEQ. Transaction: MjAwMjIxODgyMGFkaXF6a2N4.

  35. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNTA5MmFkaXF6a2N4.

  36. 12 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ0NjE4M2FkaXF6a2N4.

  37. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNTg3MWFkaXF6a2N4.

  38. 11 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3ODQwMGFkaXF6a2N4.

  39. 14 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2Mzc5OGFkaXF6a2N4.

  40. 27 May 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA5NjA3MmFkaXF6a2N4.

  41. 11 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTUxMDk1M2FkaXF6a2N4.

  42. 19 July 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTA2MTYyOWFkaXF6a2N4.

  43. 10 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxODgzMWFkaXF6a2N4.

  44. 10 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTQzNzY2MWFkaXF6a2N4.

  45. 11 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5MDAzNWFkaXF6a2N4.

  46. 23 May 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzNjEwM2FkaXF6a2N4.

  47. 3 October 2001 Ad 12/09/01--------- £ si [email protected]=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODIyNTA0OWFkaXF6a2N4.

  48. 3 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTgxNTI3NmFkaXF6a2N4.

  49. 3 October 2001 £ nc 100/5000 12/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjc0NzQ2N2FkaXF6a2N4.

  50. 1 October 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzE0MDYzOWFkaXF6a2N4.

  51. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc0OTE2NGFkaXF6a2N4.

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