AJM Spraying Services Ltd

Company Name	AJM Spraying Services Ltd
Company Status	Active
Company Number	SC249637
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Albert John McMillan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(2 days after company formation)
Appointment Duration	20 years, 11 months
Role	Panel Beater
Country of Residence	United Kingdom
Correspondence Address	Whit-A-Vue Bridgecastle Road Armadale Bathgate West Lothian EH48 3NX Scotland

Director Name	Mrs Sandra Jane McMillan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(2 days after company formation)
Appointment Duration	20 years, 11 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	12 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Secretary Name	Mrs Sandra Jane McMillan
Nationality	British
Status	Current
Appointed	22 May 2003(2 days after company formation)
Appointment Duration	20 years, 11 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Whit-A-Vue Bridgecastle Road Armadale Bathgate West Lothian EH48 3NX Scotland

Director Name	Mr Hugh McMillan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Commercial Vehicle Mechanic
Country of Residence	Scotland
Correspondence Address	12 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Gemma Frullani
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	ajmsprayingservices.co.uk
Email address	[email protected]
Telephone	01506 656084
Telephone region	Bathgate

Location

Registered Address	12 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Albert Mcmillan 33.33% Ordinary A
1 at £1	Hugh Mcmillan 33.33% Ordinary B
1 at £1	Sandra Mcmillan 33.33% Ordinary A

Financials

Year	2014
Net Worth	£162,814
Cash	£6,421
Current Liabilities	£405,224

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

10 January 2017	Delivered on: 17 January 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 August 2003	Delivered on: 28 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
24 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
15 June 2022	Notification of Hugh Mcmillan as a person with significant control on 21 May 2021 (2 pages)
24 May 2022	Confirmation statement made on 21 May 2022 with updates (5 pages)
28 February 2022	Unaudited abridged accounts made up to 31 May 2021 (14 pages)
4 October 2021	Appointment of Gemma Frullani as a director on 1 October 2021 (2 pages)
23 September 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
23 September 2021	Change of details for Mr Albert John Mcmillan as a person with significant control on 21 May 2021 (2 pages)
23 September 2021	Notification of Sandra Mcmillan as a person with significant control on 21 May 2021 (2 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 May 2020 (14 pages)
4 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
12 November 2018	Unaudited abridged accounts made up to 31 May 2018 (12 pages)
25 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 May 2017 (18 pages)
30 October 2017	Total exemption full accounts made up to 31 May 2017 (18 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
8 February 2017	Amended total exemption small company accounts made up to 31 May 2016 (7 pages)
8 February 2017	Amended total exemption small company accounts made up to 31 May 2016 (7 pages)
17 January 2017	Registration of charge SC2496370002, created on 10 January 2017 (17 pages)
17 January 2017	Registration of charge SC2496370002, created on 10 January 2017 (17 pages)
3 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3 (7 pages)
1 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (6 pages)
30 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (6 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 July 2013	Director's details changed for Mr Albert John Mcmillan on 1 March 2013 (2 pages)
3 July 2013	Secretary's details changed for Mrs Sandra Jane Mcmillan on 1 March 2013 (2 pages)
3 July 2013	Director's details changed for Mrs Sandra Jane Mcmillan on 1 March 2013 (2 pages)
3 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Secretary's details changed for Mrs Sandra Jane Mcmillan on 1 March 2013 (2 pages)
3 July 2013	Director's details changed for Mr Albert John Mcmillan on 1 March 2013 (2 pages)
3 July 2013	Director's details changed for Mr Albert John Mcmillan on 1 March 2013 (2 pages)
3 July 2013	Secretary's details changed for Mrs Sandra Jane Mcmillan on 1 March 2013 (2 pages)
3 July 2013	Director's details changed for Mrs Sandra Jane Mcmillan on 1 March 2013 (2 pages)
3 July 2013	Director's details changed for Mrs Sandra Jane Mcmillan on 1 March 2013 (2 pages)
3 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
7 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 September 2011	Appointment of Mr Hugh Mcmillan as a director (2 pages)
1 September 2011	Appointment of Mr Hugh Mcmillan as a director (2 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Registered office address changed from 12 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothain EH48 2EW on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 12 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothain EH48 2EW on 16 June 2010 (1 page)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 August 2008	Return made up to 20/05/08; full list of members (4 pages)
21 August 2008	Return made up to 20/05/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 June 2007	Registered office changed on 15/06/07 from: unit 2, central garage blackburn road bathgate west lothian EH48 2EB (1 page)
15 June 2007	Registered office changed on 15/06/07 from: unit 2, central garage blackburn road bathgate west lothian EH48 2EB (1 page)
30 May 2007	Return made up to 20/05/07; full list of members (3 pages)
30 May 2007	Return made up to 20/05/07; full list of members (3 pages)
4 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 May 2005	Return made up to 20/05/05; full list of members (3 pages)
27 May 2005	Return made up to 20/05/05; full list of members (3 pages)
19 July 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 June 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
15 June 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
28 August 2003	Partic of mort/charge * (5 pages)
28 August 2003	Partic of mort/charge * (5 pages)
30 July 2003	Ad 01/07/03-01/07/03 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Ad 01/07/03-01/07/03 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Memorandum and Articles of Association (4 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Memorandum and Articles of Association (4 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Ad 22/05/03-22/05/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Ad 22/05/03-22/05/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Secretary resigned (1 page)
20 May 2003	Incorporation (9 pages)
20 May 2003	Incorporation (9 pages)

AJM Spraying Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland