Ajack Limited

Company Registration Number: SC245980

Scottish Company

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Ajack Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Aberdeen.

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

SC245980

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

19 March 2003

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

19 March 2014

Returns Next Due

16 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,368,483£1,121,235£965,119£682,139£538,595
of which Cash £57£112£127£352£573
Total Assets £1,368,483£1,121,235£965,119£682,139£538,595
Current Liabilities £60,895£47,899£69,277£41,259£29,956
Net Current Assets £1,307,588£1,073,336£895,842£640,880£508,639
Total Net Worth £1,307,588£1,073,336£895,842£640,880£508,639

Previous Names

  • LEDGE 718 LIMITED, active until 15 April 2003

Company Officers

  • THOMPSON, Karen

    Secretary

    Appointed on 4 September 2014

     

    34
    Manse Street
    New Leeds
    Peterhead
    Aberdeenshire
    AB42 4ER
    United Kingdom

  • THOMPSON, Alistair Murray

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    34 Manse Street
    New Leeds
    Aberdeenshire
    AB42 4ER

  • THOMPSON, Karen

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    34 Manse Street
    New Leeds
    Peterhead
    Aberdeenshire
    AB42 4ER

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

    Resigned on 4 September 2014

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LEDGE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 11 April 2003

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

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

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Latest Filings

  1. 17 August 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S5DJPI0Z. Transaction: MzE1NTMwNjAxNmFkaXF6a2N4.

  2. 9 March 2015 Registered office address changed from Unit 8 South Harbour Road Fraserburgh AB43 9TA United Kingdom to 12 Carden Place Aberdeen AB10 1UR on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: S42STYRU. Transaction: MzExODgxNzU4MmFkaXF6a2N4.

  3. 9 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQyTlQzQzhhZGlxemtjeA.

  4. 4 September 2014 Termination of appointment of Ledingham Chalmers Llp as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM02. Barcode: X3FPKZCO. Transaction: MzEwNjg5NzYyMWFkaXF6a2N4.

  5. 4 September 2014 Appointment of Karen Thompson as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP03. Barcode: X3FPKZKA. Transaction: MzEwNjg5NzYxOWFkaXF6a2N4.

  6. 4 September 2014 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Unit 8 South Harbour Road Fraserburgh AB43 9TA on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPKZ8O. Transaction: MzEwNjg5NzYxOGFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AVQ1H5. Transaction: MzEwMjY5NjA4NWFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9PG9. Transaction: MzA5NzEyNzg2MmFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ4F0T. Transaction: MzA4NTg0Mzk0NGFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7U3K. Transaction: MzA3NTQ3MzQ4N2FkaXF6a2N4.

  11. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTV18B. Transaction: MzA2NjA2MDQxMGFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X168C72A. Transaction: MzA1NTQ0NTcwMmFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQDSRYR3. Transaction: MzA0NjQzMDI2MmFkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X5N47STL. Transaction: MzAzNDU3MDg4N2FkaXF6a2N4.

  15. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0BTIOLN. Transaction: MzAyNjA4OTYzNmFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X7Q8DILI. Transaction: MzAxMjIzOTQ3OWFkaXF6a2N4.

  17. 21 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCXL5F17. Transaction: MzAwMzQwMjU5NmFkaXF6a2N4.

  18. 23 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09S28EM. Transaction: MjAyODc0MzA0NmFkaXF6a2N4.

  19. 6 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SS1Z14G5. Transaction: MjAxNzQzNDQyN2FkaXF6a2N4.

  20. 1 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR28YYIC. Transaction: MjAwMjQ1MTI4NGFkaXF6a2N4.

  21. 19 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4NTYwN2FkaXF6a2N4.

  22. 28 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NDIwMWFkaXF6a2N4.

  23. 23 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3MTI5NWFkaXF6a2N4.

  24. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3ODYwMGFkaXF6a2N4.

  25. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQwNzIzMmFkaXF6a2N4.

  26. 4 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzMzUzMGFkaXF6a2N4.

  27. 7 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NDU0MjgxNmFkaXF6a2N4.

  28. 13 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzcyOTM4OGFkaXF6a2N4.

  29. 25 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDE3MjE5NmFkaXF6a2N4.

  30. 29 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODAxMzgzNGFkaXF6a2N4.

  31. 19 January 2004 Accounting reference date shortened from 31/03/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDc5OTg0MmFkaXF6a2N4.

  32. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ5MjQzMGFkaXF6a2N4.

  33. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIzODMxOGFkaXF6a2N4.

  34. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ1NjA5N2FkaXF6a2N4.

  35. 15 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzE3MTIwMWFkaXF6a2N4.

  36. 15 April 2003 Ad 11/04/03--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ3NjE1OGFkaXF6a2N4.

  37. 15 April 2003 Ad 11/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDc2NTUyMmFkaXF6a2N4.

  38. 15 April 2003 Nc inc already adjusted 11/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDI5NzYyOWFkaXF6a2N4.

  39. 15 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDUzNTI3MmFkaXF6a2N4.

  40. 15 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzIzNjIyM2FkaXF6a2N4.

  41. 15 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA4NDQxOWFkaXF6a2N4.

  42. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjMwMTU2MmFkaXF6a2N4.

  43. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDEwNTczN2FkaXF6a2N4.

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