A.j.p Estates Limited

Company Registration Number: SC279085

Scottish Company

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A.j.p Estates Limited is a Private Company Limited by Shares first registered on 29 January 2005. Its current registered address is in Glasgow.

Registered Address

3 ARTHUR STREET
CLARKSTON
GLASGOW
G76 8BQ

There are 18 companies currently registered at this postcode, including this one.

All companies at G76 8BQ

Registration Data

Company Number

SC279085

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

40 in total
34 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,391,544£1,842,915£1,854,075£2,589,877£3,187,367£2,914,182£1,822,957
Current Assets £1,590,498£1,052,279£1,090,402£931,244£1,277,461£1,269,965£1,278,939
of which Cash £522,386£1,736£58,190£50,522£0£0£0
Total Assets £2,982,042£2,895,194£2,944,477£3,521,121£4,464,828£4,184,147£3,101,896
Current Liabilities £183,292£200,498£155,850£744,678£1,285,089£1,325,639£306,489
Net Current Assets £1,407,206£851,781£934,552£186,566£-7,628£-55,674£972,450
Total Net Worth £2,798,750£2,694,696£2,788,627£2,776,443£3,179,739£2,858,508£2,795,407

Previous Names

  • MACNEWCO ONE HUNDRED AND THIRTY SEVEN LIMITED, active until 28 February 2005

Company Officers

  • RIGBY, Ian

    Secretary

    Appointed on 31 March 2006

     

    3 Arthur Street
    Clarkston
    Glasgow
    G76 8BQ

  • CULLIS, Stephen William

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    3 Arthur Street
    Clarkston
    Glasgow
    G76 8BQ

  • MACDONALDS

    Corporate Nominee Secretary

    Appointed on 29 January 2005

    Resigned on 31 March 2006

    279
    St Stephen's House
    Bath Street
    Glasgow
    G2 4JL

  • WHITE, Joyce Helen

    Nominee Director

    Appointed on 29 January 2005

    Resigned on 10 March 2005

    Nationality: British

    Month of birth: June 1959

    171 Queen Victoria Drive
    Glasgow
    G14 9BP

This information was most recently updated 01/08/2017.

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. 22 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SEJVS. Transaction: MzE2OTUwMTAzN2FkaXF6a2N4.

  2. 10 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MFVMAA. Transaction: MzE2NTQxMTMyMGFkaXF6a2N4.

  3. 12 April 2016 Registration of charge SC2790850040, created on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Mortgage. Type: MR01. Barcode: S54Q24DU. Transaction: MzE0NjE4MzMxMWFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X52CDFS3. Transaction: MzE0MzYwMTQ3MGFkaXF6a2N4.

  5. 3 March 2016 Registration of charge SC2790850039, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: S520I9UI. Transaction: MzE0MzYyNjk3NmFkaXF6a2N4.

  6. 23 February 2016 Registration of charge SC2790850038, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51DZG1N. Transaction: MzE0Mjk1MjMyM2FkaXF6a2N4.

  7. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY89Y2. Transaction: MzEzODUwMTk2NmFkaXF6a2N4.

  8. 1 December 2015 Satisfaction of charge SC2790850026 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBDOEH. Transaction: MzEzNjQ1NTE3MGFkaXF6a2N4.

  9. 24 November 2015 Satisfaction of charge SC2790850028 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KVHEMG. Transaction: MzEzNTg0NTk0NWFkaXF6a2N4.

  10. 24 November 2015 Satisfaction of charge SC2790850034 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KVHFG8. Transaction: MzEzNTg0NjA2MWFkaXF6a2N4.

  11. 24 November 2015 Satisfaction of charge SC2790850035 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KVHE7U. Transaction: MzEzNTg0NTY5OWFkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X442XCI9. Transaction: MzEyMDEwODUyMmFkaXF6a2N4.

  13. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOWA1. Transaction: MzExNDIwOTkxN2FkaXF6a2N4.

  14. 7 November 2014 Director's details changed for Mr Stephen William Cullis on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: S3K4KEG1. Transaction: MzExMDkxNjc5N2FkaXF6a2N4.

  15. 27 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X34J7RRF. Transaction: MzA5NzEwOTE4NGFkaXF6a2N4.

  16. 27 March 2014 Secretary's details changed for Ian Rigby on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH03. Barcode: X34J7RQZ. Transaction: MzA5NzEwOTA1MWFkaXF6a2N4.

  17. 27 March 2014 Director's details changed for Mr Stephen William Cullis on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X34J7RR7. Transaction: MzA5NzEwOTA1MmFkaXF6a2N4.

  18. 3 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: S2NWFOFF. Transaction: MzA5MTg5MTAyMmFkaXF6a2N4.

  19. 28 November 2013 Registration of charge 2790850029 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPX5. Transaction: MzA4OTg0MjE0MGFkaXF6a2N4.

  20. 28 November 2013 Registration of charge 2790850023 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPS8. Transaction: MzA4OTg0MDYzOWFkaXF6a2N4.

  21. 28 November 2013 Registration of charge 2790850022 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPS0. Transaction: MzA4OTgzOTUxMmFkaXF6a2N4.

  22. 28 November 2013 Registration of charge 2790850033 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPY9. Transaction: MzA4OTg0MzUwM2FkaXF6a2N4.

  23. 28 November 2013 Registration of charge 2790850037 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPY1. Transaction: MzA4OTg0NDQxMGFkaXF6a2N4.

  24. 28 November 2013 Registration of charge 2790850027 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPYX. Transaction: MzA4OTg0MTY1M2FkaXF6a2N4.

  25. 28 November 2013 Registration of charge 2790850026 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPYP. Transaction: MzA4OTg0MTM3MGFkaXF6a2N4.

  26. 28 November 2013 Registration of charge 2790850021 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPTS. Transaction: MzA4OTgzNzAxMmFkaXF6a2N4.

  27. 28 November 2013 Registration of charge 2790850036 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPWH. Transaction: MzA4OTg0NDIwMGFkaXF6a2N4.

  28. 28 November 2013 Registration of charge 2790850030 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPWP. Transaction: MzA4OTg0MjQyNmFkaXF6a2N4.

  29. 28 November 2013 Registration of charge 2790850028 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPWX. Transaction: MzA4OTg0MTkxM2FkaXF6a2N4.

  30. 28 November 2013 Registration of charge 2790850032 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPYH. Transaction: MzA4OTg0MzE3N2FkaXF6a2N4.

  31. 28 November 2013 Registration of charge 2790850035 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CPZT. Transaction: MzA4OTg0Mzk1NWFkaXF6a2N4.

  32. 28 November 2013 Registration of charge 2790850034 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CQ01. Transaction: MzA4OTg0Mzc2NGFkaXF6a2N4.

  33. 28 November 2013 Registration of charge 2790850031 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CQ09. Transaction: MzA4OTg0MjcwMWFkaXF6a2N4.

  34. 28 November 2013 Registration of charge 2790850024 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CQ0H. Transaction: MzA4OTg0MDkyN2FkaXF6a2N4.

  35. 28 November 2013 Registration of charge 2790850025 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2M3CQ0P. Transaction: MzA4OTg0MTE0M2FkaXF6a2N4.

  36. 21 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2LLUZ2Z. Transaction: MzA4OTI1NTU0OGFkaXF6a2N4.

  37. 20 November 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2LJCNHT. Transaction: MzA4OTA3Mjg5MGFkaXF6a2N4.

  38. 18 November 2013 Registration of charge 2790850020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2LED1VK. Transaction: MzA4OTAwODA4MmFkaXF6a2N4.

  39. 10 April 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X260HVNK. Transaction: MzA3NTk4NDU1M2FkaXF6a2N4.

  40. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OH3IF1. Transaction: MzA3MDM5MTg5OGFkaXF6a2N4.

  41. 19 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X15094QH. Transaction: MzA1NDMzNTcxM2FkaXF6a2N4.

  42. 3 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORJOX7. Transaction: MzA1MDAxODI2OWFkaXF6a2N4.

  43. 4 April 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X8FZ9T0L. Transaction: MzAzNDk3NDUxNWFkaXF6a2N4.

  44. 31 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYF0QQ7S. Transaction: MzAyOTU5MTk1MGFkaXF6a2N4.

  45. 12 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S5SR0JWV. Transaction: MzAxNTM5MTY3M2FkaXF6a2N4.

  46. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM5MTU4OGFkaXF6a2N4.

  47. 2 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XQK33HYS. Transaction: MzAxMDQ3OTM2NWFkaXF6a2N4.

  48. 23 December 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SBH96G1G. Transaction: MzAwNjAxNzg4NGFkaXF6a2N4.

  49. 23 December 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SBH9JG1T. Transaction: MzAwNjAxNzcwOWFkaXF6a2N4.

  50. 21 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDUL7E6B. Transaction: MzAwMTE4OTc3N2FkaXF6a2N4.

  51. 3 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3MP7U7. Transaction: MjAyNzIzOTY1MmFkaXF6a2N4.

  52. 30 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOXSH6WO. Transaction: MjAyNDU4NDE2MGFkaXF6a2N4.

  53. 19 February 2008 Return made up to 29/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUxNTUyMGFkaXF6a2N4.

  54. 19 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU0NzA5NmFkaXF6a2N4.

  55. 22 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NzQ1MzM3MGFkaXF6a2N4.

  56. 16 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3MzEzMmFkaXF6a2N4.

  57. 3 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczMDI0MmFkaXF6a2N4.

  58. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMjA0MmFkaXF6a2N4.

  59. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0Njg4MWFkaXF6a2N4.

  60. 5 April 2006 Registered office changed on 05/04/06 from: st stephen's house 279 bath street glasgow G2 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgyMjAwOWFkaXF6a2N4.

  61. 14 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1Mzk5MGFkaXF6a2N4.

  62. 11 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzAxMTgxN2FkaXF6a2N4.

  63. 22 November 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDUyNzgzN2FkaXF6a2N4.

  64. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MDYzMDEzMmFkaXF6a2N4.

  65. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjU0MzkzMmFkaXF6a2N4.

  66. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDgyMDY3OWFkaXF6a2N4.

  67. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODI2MjQ2NmFkaXF6a2N4.

  68. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzU0MDc5NmFkaXF6a2N4.

  69. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTAzNTY3NGFkaXF6a2N4.

  70. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4ODcyMjQ3N2FkaXF6a2N4.

  71. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMzcxMjA1NmFkaXF6a2N4.

  72. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDExMjg5NGFkaXF6a2N4.

  73. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NzA4Mjc5OGFkaXF6a2N4.

  74. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDIzNzY0M2FkaXF6a2N4.

  75. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NjU4Mzc1OGFkaXF6a2N4.

  76. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NTQxOTI0NGFkaXF6a2N4.

  77. 14 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjgxODA5N2FkaXF6a2N4.

  78. 6 April 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNzgyMDIzMGFkaXF6a2N4.

  79. 6 April 2005 Ad 01/04/05--------- £ si [email protected]=2449646 £ ic 2/2449648 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU4NTY0N2FkaXF6a2N4.

  80. 6 April 2005 Ad 01/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTYwNjcwN2FkaXF6a2N4.

  81. 6 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE0ODcyMWFkaXF6a2N4.

  82. 6 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjk3MjI1M2FkaXF6a2N4.

  83. 6 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA5MDkwOWFkaXF6a2N4.

  84. 6 April 2005 £ nc 1000/2500000 01/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTc1MzU0OGFkaXF6a2N4.

  85. 5 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTIwNjY1MWFkaXF6a2N4.

  86. 3 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc3NzUxNmFkaXF6a2N4.

  87. 3 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI0MzQ0NGFkaXF6a2N4.

  88. 28 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTUzNDIyMGFkaXF6a2N4.

  89. 29 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTEwMDkxMWFkaXF6a2N4.

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