Ajl (Broughty Ferry) Limited

Company Registration Number: SC371785

Scottish Company

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Ajl (Broughty Ferry) Limited is a Private Company Limited by Shares first registered on 26 January 2010. Its current registered address is in Dundee.

Registered Address

WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 208 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC371785

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £215,589£219,623£238,300£163,193£92,001£55,000
Current Assets £197£10£10£10£10£10
of which Cash £197£10£10£10£10£10
Total Assets £215,786£219,633£238,310£163,203£92,011£55,010
Current Liabilities £41,268£42,285£57,224£23,134£15,600£12,119
Net Current Assets £-41,071£-42,275£-57,214£-23,124£-15,590£-12,109
Total Net Worth £174,518£177,348£181,086£140,069£76,411£42,891

Previous Names

No previous names

Company Officers

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 18 March 2011

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • ROBERTSON, Ian David Stewart

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: May 1970

    3
    Emmock Lane
    Emmock Wood
    Dundee
    DD4 9FN

  • ROBERTSON, Irene Elizabeth

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1967

    3
    Emmock Lane
    Emmock Wood
    Dundee
    DD4 9FN

  • ROBERTSON, Irene Elizabeth

    Secretary

    Appointed on 15 March 2010

    Resigned on 18 March 2011

    3
    Emmock Lane
    Emmock Wood
    Dundee
    DD4 9FN

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 26 January 2010

    Resigned on 15 March 2010

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    United Kingdom

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 26 January 2010

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHD1T4. Transaction: MzE2ODE0MjIyM2FkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MFVW5S. Transaction: MzE2NTQxMzAxOWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X529P2NL. Transaction: MzE0MzQ5Njg2M2FkaXF6a2N4.

  4. 25 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S51IYUT6. Transaction: MzE0MjczMjczM2FkaXF6a2N4.

  5. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUxSVlVVEVhZGlxemtjeA.

  6. 8 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S4LU88GR. Transaction: MzEzNzAzNTM0NWFkaXF6a2N4.

  7. 8 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRMVTg4WTBhZGlxemtjeA.

  8. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KV6YZT. Transaction: MzEzNjA4MDIxN2FkaXF6a2N4.

  9. 11 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X411848Q. Transaction: MzExNzA4MTkyM2FkaXF6a2N4.

  10. 8 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: S3M041RU. Transaction: MzExMjc5MzQ5NGFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X312HMAA. Transaction: MzA5MzkzNzYxMGFkaXF6a2N4.

  12. 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: S2NWGVC8. Transaction: MzA5MTg4Njg3NWFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGUG2. Transaction: MzA3MjIxNjAzNmFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NUG96B. Transaction: MzA2OTU2NDc1MGFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7M6A. Transaction: MzA1MTQ3NjMwNGFkaXF6a2N4.

  16. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQKCBYOB. Transaction: MzA0NjE4MTc3MWFkaXF6a2N4.

  17. 19 April 2011 Appointment of Thorntons Law Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XE7W1TFN. Transaction: MzAzNTg3MTEzNmFkaXF6a2N4.

  18. 19 April 2011 Registered office address changed from 3 Emmock Lane Emmock Wood Dundee DD4 9FN on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XE7W0TFM. Transaction: MzAzNTg3MTEzNGFkaXF6a2N4.

  19. 19 April 2011 Termination of appointment of Irene Robertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE7W2TFO. Transaction: MzAzNTg3MTEzMmFkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X9UVWT2M. Transaction: MzAzNTE1OTAyMmFkaXF6a2N4.

  21. 8 July 2010 Termination of appointment of Thorntons Law Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S4B9CLHU. Transaction: MzAxOTE3Njc4MmFkaXF6a2N4.

  22. 7 July 2010 Termination of appointment of Iain Hutcheson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4B9BLHT. Transaction: MzAxOTA2MDg0NGFkaXF6a2N4.

  23. 7 July 2010 Appointment of Irene Elizabeth Robertson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S4B9ALHS. Transaction: MzAxOTA2MDgwM2FkaXF6a2N4.

  24. 7 July 2010 Appointment of Irene Elizabeth Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4B99LHR. Transaction: MzAxOTA2MDcyN2FkaXF6a2N4.

  25. 7 July 2010 Appointment of Ian David Stewart Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4B98LHQ. Transaction: MzAxOTA2MDY1M2FkaXF6a2N4.

  26. 7 July 2010 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: S4B97LHP. Transaction: MzAxOTA2MDYxNmFkaXF6a2N4.

  27. 7 July 2010 Statement of capital following an allotment of shares on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Capital. Type: SH01. Barcode: S4B96LHO. Transaction: MzAxOTA2MDU2NWFkaXF6a2N4.

  28. 1 July 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: S4GOELBA. Transaction: MzAxODcxMTU0MWFkaXF6a2N4.

  29. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVJP9GZO. Transaction: MzAwNzk1MzMxOWFkaXF6a2N4.

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