LJF Group Limited

Company Name	LJF Group Limited
Director	Charles William Dunbar Clark
Company Status	Active
Company Number	SC353938
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)
Previous Name	Dales 2008 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles William Dunbar Clark
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	23 December 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	William George Duncan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Brooklands Avenue Peterhead Aberdeenshire AB42 3NR Scotland

Director Name	Mr Graham Alexander Mackie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Duncrag 9 Markethill Ellon Aberdeenshire AB41 8BP Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Masson & Glennie (Corporation)
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Grampian AB42 1HY Scotland

Contact

Website	ljfcoatings.com
Telephone	01224 774484
Telephone region	Aberdeen

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Ljf (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£1,398,825

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

10 March 2009	Delivered on: 13 March 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
7 December 2022	Company name changed dales 2008 LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05 (3 pages)
1 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 September 2021	Satisfaction of charge 1 in full (1 page)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
15 January 2021	Change of details for Ljf (Holdings) Limited as a person with significant control on 17 October 2017 (2 pages)
10 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
26 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
27 November 2017	Director's details changed for Charles William Dunbar Clark on 1 January 2016 (2 pages)
27 November 2017	Director's details changed for Charles William Dunbar Clark on 1 January 2016 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Change of details for Ljf (Holdings) Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Ljf (Holdings) Limited as a person with significant control on 17 October 2017 (2 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
17 November 2015	Director's details changed for Charles William Dunbar Clark on 1 November 2015 (2 pages)
17 November 2015	Director's details changed for Charles William Dunbar Clark on 1 November 2015 (2 pages)
17 November 2015	Director's details changed for Charles William Dunbar Clark on 1 November 2015 (2 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
3 September 2014	Director's details changed for Charles William Dunbar Clark on 28 August 2014 (2 pages)
3 September 2014	Director's details changed for Charles William Dunbar Clark on 28 August 2014 (2 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 January 2014	Termination of appointment of Masson & Glennie as a secretary (1 page)
14 January 2014	Termination of appointment of Graham Mackie as a director (1 page)
14 January 2014	Termination of appointment of Masson & Glennie as a secretary (1 page)
14 January 2014	Termination of appointment of William Duncan as a director (1 page)
14 January 2014	Registered office address changed from Broad House Broad Street Peterhead Grampian AB42 1HY on 14 January 2014 (2 pages)
14 January 2014	Termination of appointment of William Duncan as a director (1 page)
14 January 2014	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
14 January 2014	Registered office address changed from Broad House Broad Street Peterhead Grampian AB42 1HY on 14 January 2014 (2 pages)
14 January 2014	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
14 January 2014	Termination of appointment of Graham Mackie as a director (1 page)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Secretary's details changed for Masson & Glennie on 23 January 2011 (2 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Secretary's details changed for Masson & Glennie on 23 January 2011 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Secretary's details changed for Masson & Glennie on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Charles William Dunbar Clark on 23 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Masson & Glennie on 23 January 2010 (2 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Charles William Dunbar Clark on 23 January 2010 (2 pages)
1 April 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
1 April 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
17 March 2009	Ad 10/03/09-10/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
17 March 2009	Ad 10/03/09-10/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
17 March 2009	Director appointed charles william dunbar clark (2 pages)
17 March 2009	Director appointed charles william dunbar clark (2 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 February 2009	Ad 23/01/09-23/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 February 2009	Ad 23/01/09-23/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 January 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (2 pages)
27 January 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (2 pages)
23 January 2009	Incorporation (25 pages)
23 January 2009	Incorporation (25 pages)

LJF Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland