| Company Name | AEJ Fire And Security Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384285 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Michelle Marie Jones |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Campsie Drive Potterhill Paisley Renfrewshire PA2 8DP Scotland |
| Director Name | Mr Anthony Evan Jones |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2011(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 March 2017) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Espedair Street Paisley Renfrewshire PA2 6RW Scotland |
Contact
| Website | www.aejgroup.co.uk |
|---|---|
| Telephone | 0141 8841619 |
| Telephone region | Glasgow |
Location
| Registered Address | 62 Espedair Street Paisley Renfrewshire PA2 6RW Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley South |
Shareholders
| 100 at £1 | Michelle Marie Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,062 |
| Current Liabilities | £117,184 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2017 | Termination of appointment of Anthony Evan Jones as a director on 20 March 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 2 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2014 | Registered office address changed from Charleston House 87 - 95 Neilston Road Paisley Renfrewshire PA2 6ES to 62 Espedair Street Paisley Renfrewshire PA2 6RW on 21 August 2014 (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | Registered office address changed from 1 - 15 Main Street Cambuslang Glasgow G72 7EX Scotland on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 1 - 15 Main Street Cambuslang Glasgow G72 7EX Scotland on 2 October 2012 (1 page) |
| 2 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 21 September 2011 | Appointment of Mr Anthony Evan Jones as a director (2 pages) |
| 12 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 September 2011 | Register inspection address has been changed (1 page) |
| 12 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Incorporation (18 pages) |