| Company Name | AMJF Properties Limited |
|---|---|
| Director | Robert Crawford Banks Forman |
| Company Status | Active |
| Company Number | SC173845 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Crawford Banks Forman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Blackadders Llp, 40 Torphichen Street Edinburgh EH3 8JB Scotland |
| Secretary Name | Blackadders Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 2012(15 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Correspondence Address | 30 & 34 Reform Street Dundee Dd1 1rj DD1 1RJ Scotland |
| Secretary Name | Messrs McKay & Norwell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland |
Location
| Registered Address | C/O Blackadders Llp, 40 Torphichen Street Edinburgh EH3 8JB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Aileen Forman's 50.00% Ordinary |
|---|---|
| 1 at £1 | R.c.b. Forman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Filing History
| 12 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 February 2020 | Registered office address changed from 5 Rutland Square Edinburgh EH1 2AX to C/O Blackadders Llp, 40 Torphichen Street Edinburgh EH3 8JB on 3 February 2020 (1 page) |
| 19 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page) |
| 19 December 2012 | Appointment of Blackadders Llp as a secretary (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Appointment of Blackadders Llp as a secretary (2 pages) |
| 27 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 March 2011 | Director's details changed for Robert Crawford Banks Forman on 16 March 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Robert Crawford Banks Forman on 16 March 2011 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 March 2010 | Director's details changed for Robert Crawford Banks Forman on 16 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Robert Crawford Banks Forman on 16 March 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 11 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 11 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 26 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 24 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 24 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 19 April 2005 | Return made up to 16/03/05; full list of members
|
| 19 April 2005 | Return made up to 16/03/05; full list of members
|
| 20 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 20 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 8 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 23 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 23 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 23 April 2003 | Return made up to 16/03/03; full list of members
|
| 23 April 2003 | Return made up to 16/03/03; full list of members
|
| 8 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 8 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 18 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 30 July 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 30 July 2001 | Accounts made up to 31 March 2001 (4 pages) |
| 30 July 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 30 July 2001 | Accounts made up to 31 March 2001 (4 pages) |
| 21 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 17 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 18 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 25 March 1997 | Incorporation (17 pages) |
| 25 March 1997 | Incorporation (17 pages) |