A.j.f. Executive Travel Limited

Company Registration Number: SC299504

Scottish Company

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A.j.f. Executive Travel Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in Glasgow, East Renfrewshire.

Registered Address

C/O PATERSON & CO
223 AYR ROAD NEWTON MEARNS
GLASGOW
EAST RENFREWSHIRE
G77 6AH

There are 42 companies currently registered at this postcode, including this one.

All companies at G77 6AH

Registration Data

Company Number

SC299504

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,872£1,740£25,512£46,114£15,563£27,411£35,678
of which Cash £9,417£1,740£20,210£40,290£10,419£22,361£35,678
Total Assets £17,872£1,740£25,512£46,114£15,563£27,411£35,678
Current Liabilities £17,422£3,289£26,362£47,534£12,320£24,249£35,725
Net Current Assets £450£-1,549£-850£-1,420£3,243£3,162£-47
Total Net Worth £827£434£52£519£5,316£4,365£663

Previous Names

No previous names

Company Officers

  • FINNIGAN, Monica Anne

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1968

    C/O Paterson & Co
    223 Ayr Road Newton Mearns
    Glasgow
    East Renfrewshire
    G77 6AH

  • BOLAND, Jane

    Secretary

    Appointed on 24 March 2006

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Admin Assistant

    2 Humbie Grove
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5AZ

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 March 2006

    Resigned on 27 March 2006

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 March 2006

    Resigned on 27 March 2006

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 19 July 2016 Termination of appointment of Jane Boland as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5BL42S9. Transaction: MzE1MzIwODI5OGFkaXF6a2N4.

  2. 25 April 2016 Director's details changed for Monica Anne Finnigan on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X55HA7O3. Transaction: MzE0Njk4MTcyM2FkaXF6a2N4.

  3. 22 April 2016 Director's details changed for Monica Anne Finnigan on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X55HA6WR. Transaction: MzE0Njk4MTQzOWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55998D7. Transaction: MzE0NjYwMjM2M2FkaXF6a2N4.

  5. 9 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: X4LWENJF. Transaction: MzEzNzE2NTc5N2FkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7NCA. Transaction: MzEyMDUzNDkzMWFkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I614CY. Transaction: MzEwOTE2MTY3NmFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXSAY. Transaction: MzA5NjkzMTQyNWFkaXF6a2N4.

  9. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LEATEW. Transaction: MzA4ODk1MDAzOWFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDQKH. Transaction: MzA3NTU4MTcyOWFkaXF6a2N4.

  11. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMBWZ4. Transaction: MzA2NzQ0MTU4MGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y9C6R. Transaction: MzA1NzUyNTcyMWFkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRWDKXLZ. Transaction: MzA0Mzk0MjgxMmFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XCGBVTAY. Transaction: MzAzNTYwNzY1OWFkaXF6a2N4.

  15. 14 April 2011 Director's details changed for Monica Anne Finnigan on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XCGBUTAX. Transaction: MzAzNTYwNzU2OWFkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZRYAOR5. Transaction: MzAyNjM2MTUxOGFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XE68UK58. Transaction: MzAxNTk2NDEwMGFkaXF6a2N4.

  18. 20 May 2010 Director's details changed for Monica Anne Finnigan on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XE68TK57. Transaction: MzAxNTk2MzQ3N2FkaXF6a2N4.

  19. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCJ9JFJD. Transaction: MzAwNDcyNDQxMmFkaXF6a2N4.

  20. 13 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6539TQ. Transaction: MjAzMjgxMzI4MGFkaXF6a2N4.

  21. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOR6T6P1. Transaction: MjAyNDA2MzYzNWFkaXF6a2N4.

  22. 8 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOGIYPY. Transaction: MjAwMjg5NTg4MmFkaXF6a2N4.

  23. 3 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S1LKBXLR. Transaction: MjAwMDY0NzY3N2FkaXF6a2N4.

  24. 23 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMwMTAyOWFkaXF6a2N4.

  25. 3 July 2006 Registered office changed on 03/07/06 from: c/o paterson & co., 223 ayr road newton mearns glasgow G73 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM1NjczOWFkaXF6a2N4.

  26. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ2OTk2MmFkaXF6a2N4.

  27. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzMTU2NWFkaXF6a2N4.

  28. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA1Nzk5M2FkaXF6a2N4.

  29. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc5NjkzNWFkaXF6a2N4.

  30. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODgxMDkwMmFkaXF6a2N4.

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