A.j.m. Travel Limited

Company Registration Number: SC235452

Scottish Company

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A.j.m. Travel Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in Perth.

Registered Address

2 MARSHALL PLACE
PERTH
PH2 8AH

There are 66 companies currently registered at this postcode, including this one.

All companies at PH2 8AH

Registration Data

Company Number

SC235452

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £21,910£28,532£34,733£20,964£13,777£10,710
Current Assets £44,907£31,427£23,263£35,577£28,331£21,355
of which Cash £31,416£23,720£14,795£26,330£17,696£10,932
Total Assets £66,817£59,959£57,996£56,541£42,108£32,065
Current Liabilities £10,707£11,742£9,115£12,334£5,123£4,978
Net Current Assets £34,200£19,685£14,148£23,243£23,208£16,377
Total Net Worth £56,110£48,217£48,881£44,207£36,985£27,087

Previous Names

No previous names

Company Officers

  • WALTON KILGOUR CA

    Corporate Secretary

    Appointed on 31 July 2003

     

    2
    Marshall Place
    Perth
    Perthshire
    PH2 8AH
    United Kingdom

  • DONALDSON, Iain Robertson

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    18
    Campsie Road
    Perth
    Perthshire
    PH1 2EG

  • DUDMAN & WALTON

    Secretary

    Appointed on 21 August 2002

    Resigned on 31 July 2003

    13 Marshall Place
    Perth
    PH2 8AH

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Director

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVY4I. Transaction: MzE1NTU4NDMzMWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S57N4HVU. Transaction: MzE0OTI2MDE5NmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IC9K. Transaction: MzEyOTMxMzkwNWFkaXF6a2N4.

  4. 7 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S44JD1XC. Transaction: MzEyMDY5MDUyNGFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0JAA. Transaction: MzEwNTczNjk1MGFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S36KQSVT. Transaction: MzA5ODkzMDUwMGFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FJBT. Transaction: MzA4MzQ2ODUxN2FkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S26VEQJN. Transaction: MzA3Njg0OTU3M2FkaXF6a2N4.

  9. 21 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTE0LM. Transaction: MzA2MjcwMjM0N2FkaXF6a2N4.

  10. 20 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1BH1UWH. Transaction: MzA1OTQ2MTU2OGFkaXF6a2N4.

  11. 29 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XLHJCX3U. Transaction: MzA0Mjg4Mzc5MmFkaXF6a2N4.

  12. 29 August 2011 Director's details changed for Iain Robertson Donaldson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XLHJBX3T. Transaction: MzA0Mjg4Mzc4MmFkaXF6a2N4.

  13. 12 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SVJIVT4G. Transaction: MzAzNTQ4ODg1MmFkaXF6a2N4.

  14. 25 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X1GFEMTM. Transaction: MzAyMjA3NDI5NWFkaXF6a2N4.

  15. 24 August 2010 Secretary's details changed for . Walton Kilgour Ca on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH04. Barcode: X1GFCMTK. Transaction: MzAyMTk5MTA5MmFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Iain Robertson Donaldson on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X1GFDMTL. Transaction: MzAyMTk5MTA5NGFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S71A3J73. Transaction: MzAxMzg2NzQ5M2FkaXF6a2N4.

  18. 20 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y6LCKM. Transaction: MjAzOTYxOTYzMWFkaXF6a2N4.

  19. 20 August 2009 Secretary's change of particulars / walton kilgour ca / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4Y6MCKN. Transaction: MjAzOTYxOTYxMGFkaXF6a2N4.

  20. 20 August 2009 Director's change of particulars / iain donaldson / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4Y6NCKO. Transaction: MjAzOTYxOTYxMWFkaXF6a2N4.

  21. 25 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XTDEB7ON. Transaction: MjAyNjcxOTYxN2FkaXF6a2N4.

  22. 5 February 2009 Registered office changed on 05/02/2009 from 13 marshall place perth PH2 8AH [View PDF]

    Category: Address. Type: 287. Barcode: XONS374E. Transaction: MjAyNTExMDk5NGFkaXF6a2N4.

  23. 28 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ0N2NM. Transaction: MjAxMjA0MzgwNmFkaXF6a2N4.

  24. 5 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XYJC1ZG6. Transaction: MjAwNDcyMTM1OGFkaXF6a2N4.

  25. 21 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyOTQzOGFkaXF6a2N4.

  26. 29 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg4OTU4NGFkaXF6a2N4.

  27. 4 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY3Nzc3OGFkaXF6a2N4.

  28. 21 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4MDkxMGFkaXF6a2N4.

  29. 15 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0MDQ4MGFkaXF6a2N4.

  30. 5 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYwNDk4NGFkaXF6a2N4.

  31. 11 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM2MjE2OWFkaXF6a2N4.

  32. 4 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgxNDkxNmFkaXF6a2N4.

  33. 21 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwMjY3MWFkaXF6a2N4.

  34. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY3NTc4OGFkaXF6a2N4.

  35. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU3MDEyN2FkaXF6a2N4.

  36. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE3MDgyOGFkaXF6a2N4.

  37. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYyMjc1MGFkaXF6a2N4.

  38. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4NzU1NWFkaXF6a2N4.

  39. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NTQ4MWFkaXF6a2N4.

  40. 23 August 2002 Accounting reference date extended from 31/08/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTE5MDE2N2FkaXF6a2N4.

  41. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcwOTU4OGFkaXF6a2N4.

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