Ajt (Ip) Limited

Company Registration Number: SC247748

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.
Ajt (Ip) Limited is a Private Company Limited by Shares first registered on 14 April 2003. It was dissolved on 8 March 2016.

Registered Address

Radleigh House 1 Golf Road
Clarkston
Glasgow
G76 7HU

There are 507 companies currently registered at this postcode, including this one.

All companies at G76 7HU

Registration Data

Company Number

SC247748

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

14 April 2003

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

14 April 2015

Returns Next Due

12 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£6,047£83,869£125,996£92,674
of which Cash £0£0£45,159£59,253£82,169
Total Assets £0£6,047£83,869£125,996£92,674
Current Liabilities £0£0£77,822£37,750£32,073
Net Current Assets £0£6,047£6,047£88,246£60,601
Total Net Worth £0£6,047£6,047£90,532£66,915

Previous Names

  • PACIFIC SHELF 1221 LIMITED, active until 4 July 2003

Company Officers

  • MCGONIGLE, James Paul

    Secretary

    Appointed on 18 May 2012

     

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU
    Scotland

  • MCGONIGLE, James Paul

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU
    Scotland

  • MCCLUSKEY, Brian

    Secretary

    Appointed on 26 June 2003

    Resigned on 28 July 2006

    5 Ayr Road
    Prestwick
    Ayrshire
    KA9 1SX

  • MURRAY, Kirsty Elizabeth

    Secretary

    Appointed on 30 November 2007

    Resigned on 18 May 2012

    23 Speyburn Place
    Lawthorn
    Irvine
    Ayrshire
    KA11 2BE

  • SEALES, Sharon

    Secretary

    Appointed on 28 July 2006

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Chartered Accountant

    22 Earlswood Wynd
    Montgomerie Park
    Irvine
    Ayrshire
    KA11 2FF

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2003

    Resigned on 26 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DAVIDSON, Paul Richmond

    Director

    Appointed on 14 September 2006

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    Alloway Cottage
    4 Doonholm Road
    Alloway
    Ayrshire
    KA7 4QQ

  • KINNEY, Alan Thomas

    Director

    Appointed on 2 March 2007

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Clothing Retailer

    Month of birth: February 1952

    19 Elphistone Road
    Giffnock
    Glasgow
    Lanarkshire
    G46 6TF

  • MCMAHON, James Cairns

    Director

    Appointed on 26 June 2003

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Greenacres
    Kerrix Road
    Symington
    Ayrshire
    KA1 5QP

  • SEALES, Sharon

    Director

    Appointed on 14 September 2006

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1976

    22 Earlswood Wynd
    Montgomerie Park
    Irvine
    Ayrshire
    KA11 2FF

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2003

    Resigned on 26 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 26/09/2017.

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. 8 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjkwOTI4MWFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1OTU2MmFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9TF4. Transaction: MzEyMTU2NTA0MGFkaXF6a2N4.

  4. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYBBL. Transaction: MzExMDQxODU2OGFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNJFS. Transaction: MzA5ODk0NTM1MGFkaXF6a2N4.

  6. 26 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LZ0AU0. Transaction: MzA4OTQ5NDUyMWFkaXF6a2N4.

  7. 19 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODkzMTM3NGFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2LE8QI9. Transaction: MzA4ODkzMTM1NmFkaXF6a2N4.

  9. 18 November 2013 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE8QI1. Transaction: MzA4ODkzMDY0M2FkaXF6a2N4.

  10. 18 November 2013 Registered office address changed from 17 Erskine Road Giffnock Glasgow G46 6TH Scotland on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE8MRS. Transaction: MzA4ODkyOTc3MmFkaXF6a2N4.

  11. 23 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjk4ODkzMmFkaXF6a2N4.

  12. 8 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S25HDFHU. Transaction: MzA3NTg1ODYzOGFkaXF6a2N4.

  13. 30 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KFVLYQ. Transaction: MzA2NjY4NDQyNGFkaXF6a2N4.

  14. 31 May 2012 Appointment of Mr James Paul Mcgonigle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A3H3DU. Transaction: MzA1ODQ2MjM0NGFkaXF6a2N4.

  15. 31 May 2012 Appointment of Mr James Paul Mcgonigle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3H2UR. Transaction: MzA1ODQ2MjEzNGFkaXF6a2N4.

  16. 31 May 2012 Termination of appointment of Paul Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3GZQZ. Transaction: MzA1ODQ2MTE0MmFkaXF6a2N4.

  17. 31 May 2012 Termination of appointment of James Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3GZS8. Transaction: MzA1ODQ2MTE0NmFkaXF6a2N4.

  18. 31 May 2012 Termination of appointment of Sharon Seales as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A3GZJ6. Transaction: MzA1ODQ2MTA3OGFkaXF6a2N4.

  19. 31 May 2012 Termination of appointment of Kirsty Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A3GZBL. Transaction: MzA1ODQ2MDk5MmFkaXF6a2N4.

  20. 31 May 2012 Registered office address changed from Marathon House Olympic Business Park Dundonald Ayrshire, KA2 9AE on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3GZ3K. Transaction: MzA1ODQ2MDkzMGFkaXF6a2N4.

  21. 10 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVMOZ. Transaction: MzA1NzI2Mzc0MGFkaXF6a2N4.

  22. 10 May 2012 Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH03. Barcode: X18NVMOR. Transaction: MzA1NzI2MzQ4NmFkaXF6a2N4.

  23. 4 November 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQGK2YUC. Transaction: MzA0NjYzMTczOWFkaXF6a2N4.

  24. 13 July 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SSTCBVQL. Transaction: MzA0MDM3NzAwNGFkaXF6a2N4.

  25. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCY4VTBA. Transaction: MzAzNTY3NzM2OWFkaXF6a2N4.

  26. 1 November 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZKJ5ONA. Transaction: MzAyNjE5MDQ0MWFkaXF6a2N4.

  27. 23 June 2010 Termination of appointment of Sharon Seales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW0K2L33. Transaction: MzAxODE1ODM5MGFkaXF6a2N4.

  28. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XGY36J58. Transaction: MzAxMzQ4MjA2OGFkaXF6a2N4.

  29. 14 April 2010 Director's details changed for Sharon Seales on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XGY35J57. Transaction: MzAxMzQ4MTM5OGFkaXF6a2N4.

  30. 3 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCJRFFEM. Transaction: MzAwNDIyNTg1NGFkaXF6a2N4.

  31. 30 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABW59G8. Transaction: MjAzMTkyNDI4MmFkaXF6a2N4.

  32. 19 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjIwNzk4N2FkaXF6a2N4.

  33. 1 December 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQSEZ57Z. Transaction: MjAxOTA2ODgwMGFkaXF6a2N4.

  34. 28 July 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRMD1SW. Transaction: MjAwOTc4NzU1NmFkaXF6a2N4.

  35. 15 April 2008 Appointment terminated director alan kinney [View PDF]

    Category: Officers. Type: 288b. Barcode: S0FFAYSM. Transaction: MjAwMzMzODkwOWFkaXF6a2N4.

  36. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5NjMyOGFkaXF6a2N4.

  37. 1 December 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1ODUyOGFkaXF6a2N4.

  38. 3 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1NzkzNGFkaXF6a2N4.

  39. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM0MTQ0OWFkaXF6a2N4.

  40. 29 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwMjY3MmFkaXF6a2N4.

  41. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQzMjk3N2FkaXF6a2N4.

  42. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0Njc4OWFkaXF6a2N4.

  43. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzNjg3OWFkaXF6a2N4.

  44. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4MTEzNGFkaXF6a2N4.

  45. 27 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM4NDAwMmFkaXF6a2N4.

  46. 1 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQxOTExMWFkaXF6a2N4.

  47. 26 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyODQzNmFkaXF6a2N4.

  48. 21 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODczODg3N2FkaXF6a2N4.

  49. 18 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MzY3ODM3MGFkaXF6a2N4.

  50. 11 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzOTg4MmFkaXF6a2N4.

  51. 29 November 2003 Accounting reference date shortened from 30/04/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjI2ODQ2NGFkaXF6a2N4.

  52. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAxMzY4NWFkaXF6a2N4.

  53. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEwNzk2M2FkaXF6a2N4.

  54. 11 July 2003 Registered office changed on 11/07/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzEwNDI4MmFkaXF6a2N4.

  55. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE4OTEzOGFkaXF6a2N4.

  56. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI1ODExMWFkaXF6a2N4.

  57. 4 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDMxMTA0MWFkaXF6a2N4.

  58. 14 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI1MDUxOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Sat, 21 Oct 2017 19:22:10 +0100