A.J. Executive Investments Limited

Company Name	A.J. Executive Investments Limited
Company Status	Active
Company Number	SC073181
Category	Private Limited Company
Incorporation Date	20 November 1980(43 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Current
Appointed	06 November 2020(39 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Lewis Scott Reid
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(7 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (resigned 27 February 2020)
Role	Company Director/Farmer
Country of Residence	Scotland
Correspondence Address	Archballoch Alford Aberdeenshire AB3 8HP Scotland

Director Name	Richard Bottomley Allan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(7 years, 11 months after company formation)
Appointment Duration	35 years (resigned 21 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlswells Place Cults Aberdeen Aberdeenshire AB15 9LG Scotland

Secretary Name	Mr Bryan Angus Keenan
Nationality	British
Status	Resigned
Appointed	16 April 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Rubislaw Terrace Aberdeen Grampian AB10 1XE Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	17 October 1988(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 1991)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	15 January 1996(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2000)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(19 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 06 November 2020)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	executive-freight.co.uk

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

68 at £1	Lewis Scott Reid 68.00% Ordinary
32 at £1	Richard Bottomley Allan 32.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2020	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 6 November 2020 (1 page)
20 November 2020	Appointment of Peterkins, Solicitors as a secretary on 6 November 2020 (2 pages)
20 November 2020	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 100 Union Street Aberdeen AB10 1QR on 20 November 2020 (1 page)
6 November 2020	Termination of appointment of Lewis Scott Reid as a director on 27 February 2020 (1 page)
6 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 September 2018	Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Richard Bottomley Allan as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Lewis Scott Reid as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Richard Bottomley Allan as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Lewis Scott Reid as a person with significant control on 12 July 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 October 2008	Return made up to 23/10/08; full list of members (4 pages)
27 October 2008	Return made up to 23/10/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Return made up to 23/10/07; full list of members (2 pages)
25 October 2007	Return made up to 23/10/07; full list of members (2 pages)
14 February 2007	Full accounts made up to 31 March 2006 (8 pages)
14 February 2007	Full accounts made up to 31 March 2006 (8 pages)
14 November 2006	Return made up to 23/10/06; full list of members (3 pages)
14 November 2006	Return made up to 23/10/06; full list of members (3 pages)
13 January 2006	Full accounts made up to 31 March 2005 (8 pages)
13 January 2006	Full accounts made up to 31 March 2005 (8 pages)
3 November 2005	Return made up to 23/10/05; full list of members (3 pages)
3 November 2005	Return made up to 23/10/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Full accounts made up to 31 March 2004 (8 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 31 March 2003 (8 pages)
28 January 2004	Full accounts made up to 31 March 2003 (8 pages)
27 October 2003	Return made up to 23/10/03; full list of members (7 pages)
27 October 2003	Return made up to 23/10/03; full list of members (7 pages)
25 October 2002	Return made up to 23/10/02; full list of members (7 pages)
25 October 2002	Return made up to 23/10/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 March 2002 (8 pages)
19 September 2002	Full accounts made up to 31 March 2002 (8 pages)
25 January 2002	Full accounts made up to 31 March 2001 (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (7 pages)
24 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: the commercial law practice windsor house 12 queens road aberdeen grampian AB15 4YT (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the commercial law practice windsor house 12 queens road aberdeen grampian AB15 4YT (1 page)
5 January 2001	Full accounts made up to 31 March 2000 (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 October 2000	Return made up to 23/10/00; full list of members (6 pages)
28 October 2000	Return made up to 23/10/00; full list of members (6 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 October 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 (6 pages)
27 October 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998	Return made up to 23/10/98; full list of members (5 pages)
15 October 1998	Return made up to 23/10/98; full list of members (5 pages)
5 November 1997	Return made up to 23/10/97; full list of members (7 pages)
5 November 1997	Return made up to 23/10/97; full list of members (7 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1997	Full accounts made up to 31 March 1996 (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (6 pages)
31 October 1996	Return made up to 23/10/96; full list of members (7 pages)
31 October 1996	Return made up to 23/10/96; full list of members (7 pages)
25 January 1996	Return made up to 23/10/95; full list of members (6 pages)
25 January 1996	Return made up to 23/10/95; full list of members (6 pages)
20 September 1995	Full accounts made up to 31 March 1995 (14 pages)
20 September 1995	Full accounts made up to 31 March 1995 (14 pages)
19 July 1982	Memorandum and Articles of Association (15 pages)
19 July 1982	Memorandum and Articles of Association (15 pages)

A.J. Executive Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland