Ajw Atlantic Pelagic Limited

Company Registration Number: SC352647

Scottish Company

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Ajw Atlantic Pelagic Limited is a Private Company Limited by Shares first registered on 18 December 2008. Its current registered address is in Aberdeen.

Registered Address

ANDERSON ANDERSON AND BROWN
9 QUEENS ROAD
ABERDEEN
AB15 4YL

There are 302 companies currently registered at this postcode, including this one.

All companies at AB15 4YL

Registration Data

Company Number

SC352647

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

18 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £195,490£213,553£244,490£163,486£62,196
of which Cash £195,490£213,553£242,503£161,855£59,771
Total Assets £195,490£213,553£244,490£163,486£62,196
Current Liabilities £40,669£28,514£32,250£34,924£30,224
Net Current Assets £154,821£185,039£212,240£128,562£31,972
Total Net Worth £154,821£185,039£212,284£136,675£44,181

Previous Names

  • CENTREGLEN LIMITED, active until 12 March 2009

Company Officers

  • WISEMAN, Adam John

    Director

    Appointed on 18 December 2008

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: October 1989

    27 Colleonard Drive
    Banff
    Banffshire
    AB45 1DP
    United Kingdom

  • TOWNSEND, Paul Michael

    Director

    Appointed on 18 December 2008

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    21 St Thomas Street
    Bristol
    BS1 6JS

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Nzc1NzIyNmFkaXF6a2N4.

  2. 9 March 2017 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S61UIH09. Transaction: MzE3MDc3ODI2N2FkaXF6a2N4.

  3. 3 March 2016 Registered office address changed from 27 Colleonard Drive Banff Banffshire AB45 1DP to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: S520I7JM. Transaction: MzE0MzI4NzcxOWFkaXF6a2N4.

  4. 3 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyMEk3SkVhZGlxemtjeA.

  5. 11 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCIT62. Transaction: MzEzOTQ1Mjc4NmFkaXF6a2N4.

  6. 11 January 2016 Director's details changed for Mr Adam John Wiseman on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YCIO28. Transaction: MzEzOTQ1MTA4NGFkaXF6a2N4.

  7. 11 January 2016 Registered office address changed from 3 Sandyhill Gardens Banff Banffshire AB45 1BE to 27 Colleonard Drive Banff Banffshire AB45 1DP on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCIO4O. Transaction: MzEzOTQ1MTA5MWFkaXF6a2N4.

  8. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48RXUU0. Transaction: MzEyNDQ1ODkwNGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X40YKH80. Transaction: MzExNjk5MDIwNmFkaXF6a2N4.

  10. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3AVUFGA. Transaction: MzEwMjY2OTk3NGFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN1654. Transaction: MzA5MTI3NDIwM2FkaXF6a2N4.

  12. 25 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S22U863S. Transaction: MzA3MzQzNDgyM2FkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5H5E. Transaction: MzA3MTMzNTA3MWFkaXF6a2N4.

  14. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1B21OYZ. Transaction: MzA1OTIxMzg1OGFkaXF6a2N4.

  15. 17 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X12UV8YQ. Transaction: MzA1MjY0MjI5MWFkaXF6a2N4.

  16. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVR9MSYZ. Transaction: MzAzNTIyNDI5OWFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XZBV5SA9. Transaction: MzAzMzUzMzU0NWFkaXF6a2N4.

  18. 19 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5K8NK3Z. Transaction: MzAxNTg0OTQwOWFkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: SA37KH3G. Transaction: MzAwODYxMTA3MGFkaXF6a2N4.

  20. 18 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SMTX385K. Transaction: MjAyODQ1MjIyOWFkaXF6a2N4.

  21. 11 March 2009 Director appointed mr adam john wiseman [View PDF]

    Category: Officers. Type: 288a. Barcode: XX9HS82M. Transaction: MjAyNzg5Njg4NGFkaXF6a2N4.

  22. 11 March 2009 Registered office changed on 11/03/2009 from 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Barcode: XX9H482Y. Transaction: MjAyNzg5Njg3NmFkaXF6a2N4.

  23. 11 March 2009 Appointment terminated director paul townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: XX9HL82F. Transaction: MjAyNzg5Njg3OWFkaXF6a2N4.

  24. 10 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SMZXC81V. Transaction: MjAyNzk5MjM5MmFkaXF6a2N4.

  25. 18 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCZQI5QB. Transaction: MjAyMDU2NTQyN2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:29:57 +0100