A.J.B. Scholes Limited

Company Name	A.J.B. Scholes Limited
Company Status	Active
Company Number	SC341021
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Karen Scholes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Isle Of Orkney KW15 1HQ Scotland

Director Name	Mr Ivan Roman Charles Houston
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Stoneyhill Burray Orkney KW17 2ST Scotland

Secretary Name	Mrs Karen Scholes
Nationality	British
Status	Current
Appointed	14 July 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Isle Of Orkney KW15 1HQ Scotland

Director Name	Mr Ryan Allan
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall KW15 1HP Scotland

Secretary Name	Kenneth William Brown
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	59 Albert Street Kirkwall Orkney KW15 1HQ Scotland

Contact

Website	www.ajbscholes.co.uk
Telephone	01856 872983
Telephone region	Orkney

Location

Registered Address	8 Albert Street Kirkwall KW15 1HP Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.8k at £1	Karen Scholes 55.00% Ordinary
2.3k at £1	Ivan R.c Houston 45.00% Ordinary

Financials

Year	2014
Net Worth	£48,141
Cash	£51,016
Current Liabilities	£181,580

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 April 2024 (3 weeks, 4 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

15 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
4 August 2008	Delivered on: 6 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 October 2020	Satisfaction of charge 1 in full (1 page)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
13 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
20 January 2020	Registration of charge SC3410210002, created on 15 January 2020 (17 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 July 2018 (13 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
24 August 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
18 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 (5 pages)
13 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000 (5 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000 (5 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,000 (5 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,000 (5 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
21 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 March 2013	Statement by directors (1 page)
21 March 2013	Statement of capital on 21 March 2013 GBP 5,000 (5 pages)
21 March 2013	Statement of capital on 21 March 2013 GBP 5,000 (5 pages)
21 March 2013	Statement by directors (1 page)
21 March 2013	Solvency statement dated 13/03/13 (1 page)
21 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 March 2013	Solvency statement dated 13/03/13 (1 page)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 April 2011	Director's details changed for Ivan Roman Charles Houston on 8 April 2011 (2 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Ivan Roman Charles Houston on 8 April 2011 (2 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Ivan Roman Charles Houston on 8 April 2011 (2 pages)
23 April 2010	Director's details changed for Ivan Roman Charles Houston on 8 April 2010 (2 pages)
23 April 2010	Director's details changed for Ivan Roman Charles Houston on 8 April 2010 (2 pages)
23 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Karen Scholes on 8 April 2010 (2 pages)
23 April 2010	Director's details changed for Karen Scholes on 8 April 2010 (2 pages)
23 April 2010	Director's details changed for Karen Scholes on 8 April 2010 (2 pages)
23 April 2010	Director's details changed for Ivan Roman Charles Houston on 8 April 2010 (2 pages)
23 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2009	Return made up to 08/04/09; full list of members (4 pages)
5 May 2009	Director and secretary's change of particulars / karen scholes / 07/04/2009 (1 page)
5 May 2009	Return made up to 08/04/09; full list of members (4 pages)
5 May 2009	Director and secretary's change of particulars / karen scholes / 07/04/2009 (1 page)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 July 2008	Secretary appointed karen scholes (2 pages)
22 July 2008	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
22 July 2008	Director appointed ivan roman charles houston (2 pages)
22 July 2008	Appointment terminated secretary kenneth brown (1 page)
22 July 2008	Appointment terminated secretary kenneth brown (1 page)
22 July 2008	Director appointed ivan roman charles houston (2 pages)
22 July 2008	Secretary appointed karen scholes (2 pages)
22 July 2008	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
8 April 2008	Incorporation (21 pages)
8 April 2008	Incorporation (21 pages)

A.J.B. Scholes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland