AJ1 Limited

Company Name	AJ1 Limited
Company Status	Dissolved
Company Number	SC217967
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Alistair John Allan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Lindens 94 Drymen Road Bearsden Glasgow G61 2SY Scotland

Director Name	Morag Mathews Allan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	The Lindens 94 Drymen Road, Bearsden Glasgow East Dumbartonshire G61 2SY Scotland

Secretary Name	Mr Alistair John Allan
Nationality	British
Status	Closed
Appointed	09 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Lindens 94 Drymen Road Bearsden Glasgow G61 2SY Scotland

Location

Registered Address	The Lindens 94 Drymen Road, Bearsden Glasgow East Dumbartonshire G61 2SY Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South

Shareholders

9 at £1	Alistair John Allan 90.00% Ordinary
1 at £1	Morag Mathews Allan 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,455
Cash	£1,707

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
17 February 2023	Application to strike the company off the register (1 page)
8 February 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
21 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
14 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
16 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
10 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
15 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
10 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
29 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
29 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
17 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 10 (5 pages)
17 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 10 (5 pages)
19 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
19 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
12 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 10 (5 pages)
12 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 10 (5 pages)
12 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 10 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10 (5 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10 (5 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
27 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 April 2010	Director's details changed for Alistair John Allan on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Morag Mathews Allan on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Morag Mathews Allan on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Alistair John Allan on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Alistair John Allan on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Morag Mathews Allan on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 April 2008	Return made up to 09/04/08; full list of members (4 pages)
28 April 2008	Return made up to 09/04/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 April 2007	Return made up to 09/04/07; full list of members (2 pages)
30 April 2007	Return made up to 09/04/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 May 2006	Return made up to 09/04/06; full list of members (2 pages)
15 May 2006	Return made up to 09/04/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
6 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 April 2004	Return made up to 09/04/04; full list of members (7 pages)
14 April 2004	Return made up to 09/04/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
25 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
10 April 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
10 April 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
10 April 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Return made up to 09/04/02; full list of members (6 pages)
8 May 2002	Return made up to 09/04/02; full list of members (6 pages)
9 April 2001	Incorporation (18 pages)
9 April 2001	Incorporation (18 pages)

AJ1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland