AMJ Management Ltd.

Company Name	AMJ Management Ltd.
Director	Maureen Jackson
Company Status	Active
Company Number	SC235654
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Maureen Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(same day as company formation)
Role	Catering Consultant
Country of Residence	Scotland
Correspondence Address	24 Dalfaber Park Aviemore PH22 1QF Scotland

Secretary Name	Anthony Jackson
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Dalfaber Park Aviemore PH22 1QF Scotland

Director Name	Mr Anthony Jackson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(9 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Dalfaber Park Aviemore PH22 1QF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01479 810132
Telephone region	Grantown-on-Spey

Location

Registered Address	4 Laird's Drive Clackmannan FK10 4EQ Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire East

Shareholders

1 at £1	Anthony Jackson 50.00% Ordinary B
1 at £1	Maureen Jackson 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,073
Cash	£15,552
Current Liabilities	£24,154

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

3 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
28 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
29 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (6 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (6 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (6 pages)
24 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Appointment of Anthony Jackson as a director (4 pages)
7 June 2012	Appointment of Anthony Jackson as a director (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 August 2010	Director's details changed for Maureen Jackson on 26 July 2010 (2 pages)
27 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Maureen Jackson on 26 July 2010 (2 pages)
27 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 September 2009	Return made up to 20/08/09; full list of members (3 pages)
18 September 2009	Return made up to 20/08/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 September 2007	Return made up to 20/08/07; full list of members (2 pages)
13 September 2007	Return made up to 20/08/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 September 2006	Return made up to 20/08/06; full list of members (2 pages)
19 September 2006	Return made up to 20/08/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Return made up to 20/08/05; full list of members (2 pages)
18 October 2005	Return made up to 20/08/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 17 burn brae park kincardine-on-forth alloa FK10 4RP (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 17 burn brae park kincardine-on-forth alloa FK10 4RP (1 page)
7 January 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 September 2004	Return made up to 20/08/04; full list of members (6 pages)
18 September 2004	Return made up to 20/08/04; full list of members (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
2 September 2002	Company name changed tmj catering LTD.\certificate issued on 02/09/02 (2 pages)
2 September 2002	Company name changed tmj catering LTD.\certificate issued on 02/09/02 (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
20 August 2002	Incorporation (16 pages)
20 August 2002	Incorporation (16 pages)

AMJ Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland