| Company Name | A.J.P.R. Engineering Limited |
|---|---|
| Director | Alan James Peter Robertson |
| Company Status | Active |
| Company Number | SC224755 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2001(22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alan James Peter Robertson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Woodend Place Aberdeen AB15 6AL Scotland |
| Secretary Name | Lynda Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Woodend Place Aberdeen AB15 6AL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 33 Deeside Brae Aberdeen AB12 5UE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 2 at £1 | Alan James Peter Robertson 40.00% Ordinary |
|---|---|
| 2 at £1 | Lynda Robertson 40.00% Ordinary |
| 1 at £1 | Bryan Robertson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,859 |
| Cash | £71,433 |
| Current Liabilities | £22,057 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 5 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 22 July 2014 | Secretary's details changed for Lynda Robertson on 22 July 2014 (1 page) |
| 22 July 2014 | Secretary's details changed for Lynda Robertson on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from 4 Boyd Orr Place Craighall Aberdeen Aberdeenshire AB12 5SF to 21 Woodend Place Aberdeen AB15 6AL on 22 July 2014 (1 page) |
| 22 July 2014 | Director's details changed for Alan James Peter Robertson on 22 July 2014 (2 pages) |
| 22 July 2014 | Registered office address changed from 4 Boyd Orr Place Craighall Aberdeen Aberdeenshire AB12 5SF to 21 Woodend Place Aberdeen AB15 6AL on 22 July 2014 (1 page) |
| 22 July 2014 | Director's details changed for Alan James Peter Robertson on 22 July 2014 (2 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 25 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Statement of capital following an allotment of shares on 22 April 2011
|
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 April 2011 | Statement of capital following an allotment of shares on 22 April 2011
|
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 7 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 November 2009 | Director's details changed for Alan James Peter Robertson on 2 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Alan James Peter Robertson on 2 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Alan James Peter Robertson on 2 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2002 | Return made up to 30/10/02; full list of members
|
| 29 October 2002 | Return made up to 30/10/02; full list of members
|
| 30 September 2002 | Registered office changed on 30/09/02 from: 25 cove circle cove bay aberdeen AB12 3DG (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: 25 cove circle cove bay aberdeen AB12 3DG (1 page) |
| 13 February 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 13 February 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 30 October 2001 | Incorporation (15 pages) |
| 30 October 2001 | Incorporation (15 pages) |