Company NameA.J.M. Travel Limited
DirectorIain Robertson Donaldson
Company StatusActive
Company NumberSC235452
CategoryPrivate Limited Company
Incorporation Date16 August 2002(18 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Iain Robertson Donaldson
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2002(5 days after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Campsie Road
Perth
Perthshire
PH1 2EG
Scotland
Secretary NameWalton Kilgour Ca (Corporation)
StatusCurrent
Appointed31 July 2003(11 months, 2 weeks after company formation)
Appointment Duration17 years, 4 months
Correspondence Address2 Marshall Place
Perth
Perthshire
PH2 8AH
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameDudman & Walton (Corporation)
StatusResigned
Appointed21 August 2002(5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2003)
Correspondence Address13 Marshall Place
Perth
PH2 8AH
Scotland

Location

Registered Address2 Marshall Place
Perth
PH2 8AH
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Iain Donaldson
100.00%
Ordinary

Financials

Year2014
Net Worth£48,217
Cash£23,720
Current Liabilities£11,742

Accounts

Latest Accounts30 November 2019 (11 months, 4 weeks ago)
Next Accounts Due31 August 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return16 August 2020 (3 months, 1 week ago)
Next Return Due30 August 2021 (9 months, 1 week from now)

Filing History

16 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
7 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(4 pages)
28 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(4 pages)
24 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
29 August 2011Director's details changed for Iain Robertson Donaldson on 1 October 2010 (3 pages)
29 August 2011Director's details changed for Iain Robertson Donaldson on 1 October 2010 (3 pages)
12 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
24 August 2010Secretary's details changed for . Walton Kilgour Ca on 16 August 2010 (2 pages)
24 August 2010Director's details changed for Iain Robertson Donaldson on 16 August 2010 (2 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 August 2009Return made up to 16/08/09; full list of members (3 pages)
20 August 2009Secretary's change of particulars / walton kilgour ca / 20/08/2009 (2 pages)
20 August 2009Director's change of particulars / iain donaldson / 20/08/2009 (1 page)
25 February 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 February 2009Registered office changed on 05/02/2009 from 13 marshall place perth PH2 8AH (1 page)
28 August 2008Return made up to 16/08/08; full list of members (3 pages)
5 May 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
21 August 2007Return made up to 16/08/07; full list of members (2 pages)
29 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 September 2006Return made up to 16/08/06; full list of members (2 pages)
21 April 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 August 2005Return made up to 16/08/05; full list of members (6 pages)
5 April 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 August 2004Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 March 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 August 2003Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
21 August 2003New secretary appointed (2 pages)
26 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
16 September 2002Director resigned (1 page)
23 August 2002New secretary appointed (2 pages)
23 August 2002New director appointed (2 pages)
23 August 2002Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
16 August 2002Incorporation (15 pages)