Ajenta Property Management Limited

Company Registration Number: SC415343

Scottish Company

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Ajenta Property Management Limited is a Private Company Limited by Shares first registered on 24 January 2012. Its current registered address is in Glasgow.

Registered Address

THE STABLES
25 CARLTON COURT
GLASGOW
G5 9JP

There are 7 companies currently registered at this postcode, including this one.

All companies at G5 9JP

Registration Data

Company Number

SC415343

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £1£1£1£1
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • MACKENZIE, Nicola

    Secretary

    Appointed on 17 May 2012

     

    The Stables
    25 Carlton Court
    Glasgow
    G5 9JP
    Scotland

  • MACKENZIE, Alexander Hugh

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    C/O Brodies Llp
    2 Blythswood Square
    Glasgow
    G2 4AD
    United Kingdom

  • MACKENZIE, Nicola Frances

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    C/O Brodies Llp
    2 Blythswood Square
    Glasgow
    G2 4AD
    United Kingdom

  • MACKENZIE, Alexander Richard Edmund

    Secretary

    Appointed on 24 January 2012

    Resigned on 17 May 2012

    C/O Brodies Llp
    2 Blythswood Square
    Glasgow
    G2 4AD
    United Kingdom

  • MACKENZIE, Alexander Richard Edmund

    Director

    Appointed on 24 January 2015

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1990

    The Stables
    25 Carlton Court
    Glasgow
    G5 9JP
    Scotland

  • MACKENZIE, Alexander Richard Edmund

    Director

    Appointed on 24 January 2012

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    C/O Brodies Llp
    2 Blythswood Square
    Glasgow
    G2 4AD
    United Kingdom

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

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1IICW. Transaction: MzE2NzY5MDExMWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F7ZEA0. Transaction: MzE1NzEyNzI1NGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCY45D. Transaction: MzE0MDQyMjI5MmFkaXF6a2N4.

  4. 25 January 2016 Director's details changed for Mrs Nicola Frances Mackenzie on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCY455. Transaction: MzE0MDQyMjIxMWFkaXF6a2N4.

  5. 11 November 2015 Termination of appointment of Alexander Richard Edmund Mackenzie as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4JXPORK. Transaction: MzEzNDk2NzI5NWFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHVEMA. Transaction: MzEyOTU1OTE2MmFkaXF6a2N4.

  7. 24 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQGC8Z. Transaction: MzExNjAyODkwOGFkaXF6a2N4.

  8. 24 January 2015 Registered office address changed from The Stables 21-25 Carlton Court Glasgow G5 9JP Scotland to The Stables 25 Carlton Court Glasgow G5 9JP on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Address. Type: AD01. Barcode: X3ZQGC8G. Transaction: MzExNjAyODg5OWFkaXF6a2N4.

  9. 24 January 2015 Appointment of Mr Alexander Richard Edmund Mackenzie as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: AP01. Barcode: X3ZQGC8O. Transaction: MzExNjAyODkwMGFkaXF6a2N4.

  10. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39ARA1U. Transaction: MzEwMTMzNDcxOGFkaXF6a2N4.

  11. 2 June 2014 Registered office address changed from Cape House 59 Admiral Street Glasgow G41 1HP Scotland on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397VQOI. Transaction: MzEwMTExNTU5NWFkaXF6a2N4.

  12. 16 April 2014 Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WTQTH. Transaction: MzA5ODM2ODE2MGFkaXF6a2N4.

  13. 31 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLPLE. Transaction: MzA5MzY5MjgxM2FkaXF6a2N4.

  14. 15 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GXLJK3. Transaction: MzA4NTA3NzE5OGFkaXF6a2N4.

  15. 24 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2Z4O. Transaction: MzA3MTY3NDgyNWFkaXF6a2N4.

  16. 18 January 2013 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X20C65Y8. Transaction: MzA3MTM0MTM4MmFkaXF6a2N4.

  17. 9 October 2012 Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: S1IPBKA2. Transaction: MzA2NTU1ODg5NmFkaXF6a2N4.

  18. 29 May 2012 Termination of appointment of Alexander Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YB37K. Transaction: MzA1ODMyNjkwMGFkaXF6a2N4.

  19. 17 May 2012 Termination of appointment of Alexander Mackenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193ERH5. Transaction: MzA1NzY1MjUxMmFkaXF6a2N4.

  20. 17 May 2012 Appointment of Mrs Nicola Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X193ER60. Transaction: MzA1NzY1MjMxNGFkaXF6a2N4.

  21. 24 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X117H1QP. Transaction: MzA1MTI4NjIyMmFkaXF6a2N4.

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