| Company Name | AJT Properties & Co. Ltd |
|---|---|
| Director | Angela Singh |
| Company Status | Active |
| Company Number | SC192755 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
| Previous Name | AJT Properties Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Angela Singh |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Southbrae Drive Glasgow Lanarkshire G13 1PY Scotland |
| Secretary Name | Mr Tarun Singh |
|---|---|
| Status | Current |
| Appointed | 25 October 2013(14 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland |
| Secretary Name | Mr Jagpal Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Southbrae Drive Jordanhill Glasgow Strathclyde G13 1PY Scotland |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 2 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Angela Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,829 |
| Cash | £11,302 |
| Current Liabilities | £2,688 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 3 April 2006 | Delivered on: 22 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southwestmost house on ground floor, 39 linden street, glasgow GLA129641. Outstanding |
|---|---|
| 23 January 2006 | Delivered on: 9 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The southwest house on the ground floor of the tenement 39 linden street,glasgow gla 129641. Outstanding |
| 10 May 2000 | Delivered on: 23 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 linden street, glasgow. Outstanding |
| 10 May 2000 | Delivered on: 23 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 262 crow road, glasgow. Outstanding |
| 10 May 2000 | Delivered on: 23 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat t/r, 10 broomhill drive, glasgow. Outstanding |
| 10 May 2000 | Delivered on: 23 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 ripon drive, glasgow. Outstanding |
| 8 May 2000 | Delivered on: 15 May 2000 Satisfied on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 9 January 2024 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 24 April 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 29 August 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 6 August 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 29 September 2020 | Resolutions
|
| 4 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 21 July 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 30 October 2015 | Satisfaction of charge 1 in full (1 page) |
| 30 October 2015 | Satisfaction of charge 1 in full (1 page) |
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 13 January 2015 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 28 October 2013 | Secretary's details changed for Mr Tarum Singh on 28 October 2013 (1 page) |
| 28 October 2013 | Secretary's details changed for Mr Tarum Singh on 28 October 2013 (1 page) |
| 25 October 2013 | Termination of appointment of Jagpal Singh as a secretary (1 page) |
| 25 October 2013 | Appointment of Mr Tarum Singh as a secretary (1 page) |
| 25 October 2013 | Termination of appointment of Jagpal Singh as a secretary (1 page) |
| 25 October 2013 | Appointment of Mr Tarum Singh as a secretary (1 page) |
| 26 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 April 2012 | Registered office address changed from 18 Southbrae Drive, Jordanhill Glasgow Lanarkshire G13 1PY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 18 Southbrae Drive, Jordanhill Glasgow Lanarkshire G13 1PY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 18 Southbrae Drive, Jordanhill Glasgow Lanarkshire G13 1PY on 5 April 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 22 March 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Director's details changed for Angela Singh on 27 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Director's details changed for Angela Singh on 27 January 2011 (2 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 11 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 11 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 3 February 2009 | Return made up to 21/01/09; full list of members (10 pages) |
| 3 February 2009 | Return made up to 21/01/09; full list of members (10 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 7 February 2008 | Return made up to 21/01/08; full list of members (6 pages) |
| 7 February 2008 | Return made up to 21/01/08; full list of members (6 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 26 January 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 22 April 2006 | Partic of mort/charge * (3 pages) |
| 22 April 2006 | Partic of mort/charge * (3 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 9 February 2006 | Partic of mort/charge * (3 pages) |
| 9 February 2006 | Partic of mort/charge * (3 pages) |
| 12 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 12 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 January 2005 (11 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 January 2005 (11 pages) |
| 19 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 23 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 14 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 21 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 11 June 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 20 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 20 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 2 September 2000 | Registered office changed on 02/09/00 from: 39 linden street glasgow G13 1DG (1 page) |
| 2 September 2000 | Registered office changed on 02/09/00 from: 39 linden street glasgow G13 1DG (1 page) |
| 23 May 2000 | Partic of mort/charge * (5 pages) |
| 23 May 2000 | Partic of mort/charge * (5 pages) |
| 23 May 2000 | Partic of mort/charge * (5 pages) |
| 23 May 2000 | Partic of mort/charge * (5 pages) |
| 23 May 2000 | Partic of mort/charge * (5 pages) |
| 23 May 2000 | Partic of mort/charge * (5 pages) |
| 23 May 2000 | Partic of mort/charge * (5 pages) |
| 23 May 2000 | Partic of mort/charge * (5 pages) |
| 15 May 2000 | Partic of mort/charge * (6 pages) |
| 15 May 2000 | Partic of mort/charge * (6 pages) |
| 25 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | New secretary appointed
|
| 6 October 1999 | Registered office changed on 06/10/99 from: 2/4 norby road glasgow G11 7BN (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 2/4 norby road glasgow G11 7BN (1 page) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 2/4 norby road glasgow G11 7BN (1 page) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 2/4 norby road glasgow G11 7BN (1 page) |
| 3 February 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Incorporation (7 pages) |
| 21 January 1999 | Incorporation (7 pages) |