A.J.M. Travel Limited

Company Name	A.J.M. Travel Limited
Director	Iain Robertson Donaldson
Company Status	Active
Company Number	SC235452
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Iain Robertson Donaldson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(5 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Campsie Road Perth Perthshire PH1 2EG Scotland

Secretary Name	Walton Kilgour Ca (Corporation)
Status	Current
Appointed	31 July 2003(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	2 Marshall Place Perth Perthshire PH2 8AH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Dudman & Walton (Corporation)
Status	Resigned
Appointed	21 August 2002(5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2003)
Correspondence Address	13 Marshall Place Perth PH2 8AH Scotland

Location

Registered Address	2 Marshall Place Perth PH2 8AH Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Iain Donaldson 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,217
Cash	£23,720
Current Liabilities	£11,742

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	16 August 2023 (8 months ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

15 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 30 November 2018 (4 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 30 November 2017 (5 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Director's details changed for Iain Robertson Donaldson on 1 October 2010 (3 pages)
29 August 2011	Director's details changed for Iain Robertson Donaldson on 1 October 2010 (3 pages)
29 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Director's details changed for Iain Robertson Donaldson on 1 October 2010 (3 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Iain Robertson Donaldson on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Iain Robertson Donaldson on 16 August 2010 (2 pages)
24 August 2010	Secretary's details changed for . Walton Kilgour Ca on 16 August 2010 (2 pages)
24 August 2010	Secretary's details changed for . Walton Kilgour Ca on 16 August 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 August 2009	Secretary's change of particulars / walton kilgour ca / 20/08/2009 (2 pages)
20 August 2009	Return made up to 16/08/09; full list of members (3 pages)
20 August 2009	Director's change of particulars / iain donaldson / 20/08/2009 (1 page)
20 August 2009	Secretary's change of particulars / walton kilgour ca / 20/08/2009 (2 pages)
20 August 2009	Return made up to 16/08/09; full list of members (3 pages)
20 August 2009	Director's change of particulars / iain donaldson / 20/08/2009 (1 page)
25 February 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 February 2009	Registered office changed on 05/02/2009 from 13 marshall place perth PH2 8AH (1 page)
5 February 2009	Registered office changed on 05/02/2009 from 13 marshall place perth PH2 8AH (1 page)
28 August 2008	Return made up to 16/08/08; full list of members (3 pages)
28 August 2008	Return made up to 16/08/08; full list of members (3 pages)
5 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
5 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
21 August 2007	Return made up to 16/08/07; full list of members (2 pages)
21 August 2007	Return made up to 16/08/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 September 2006	Return made up to 16/08/06; full list of members (2 pages)
4 September 2006	Return made up to 16/08/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 August 2005	Return made up to 16/08/05; full list of members (6 pages)
15 August 2005	Return made up to 16/08/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
23 August 2002	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
23 August 2002	New secretary appointed (2 pages)
16 August 2002	Incorporation (15 pages)
16 August 2002	Incorporation (15 pages)

A.J.M. Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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