AJS Contracts (Scotland) Limited

Company Name	AJS Contracts (Scotland) Limited
Company Status	Active
Company Number	SC394938
Category	Private Limited Company
Incorporation Date	7 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Colin Syme
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(2 years after company formation)
Appointment Duration	11 years
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Exchange House, Suite J, 50 Drymen Rd, Glasgow Dry Bearsden Glasgow G61 2RH Scotland

Director Name	Mr Yanchen Duan
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Chinese
Status	Current
Appointed	28 December 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Head Of Techincal Services
Country of Residence	England
Correspondence Address	Exchange House, Suite J, 50 Drymen Rd, Glasgow Dry Bearsden Glasgow G61 2RH Scotland

Director Name	Ms Jiabao Lu
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Chinese
Status	Current
Appointed	23 May 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House, Suite J, 50 Drymen Rd, Glasgow Dry Bearsden Glasgow G61 2RH Scotland

Director Name	Miss Ruiyi Chen
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Chinese
Status	Current
Appointed	21 June 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House, Suite J, 50 Drymen Rd, Glasgow Dry Bearsden Glasgow G61 2RH Scotland

Director Name	Miss Yijing Zhang
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	01 January 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Exchange House, Suite J, 50 Drymen Rd, Glasgow Dry Bearsden Glasgow G61 2RH Scotland

Director Name	Mr Kevin Smallwood
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Exchange House, Suite J, 50 Drymen Rd, Glasgow Dry Bearsden Glasgow G61 2RH Scotland

Director Name	Mrs Audrey Jane Syme
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Psychologist
Country of Residence	Scotland
Correspondence Address	9 Kenilworth Gate Bridge Of Allan FK9 4RG Scotland

Director Name	Mrs Audrey Jane Syme
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2013)
Role	Psychologist
Country of Residence	Scotland
Correspondence Address	Unit 34 Anniesland Industrial Estate Glasgow G13 1EU Scotland

Director Name	Mr Kevin James Smallwood
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Worcester Close Greenhithe Kent DA9 9NU

Director Name	Miss Jodie Canning
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anniesland Industrial Estate Glasgow G13 1EU Scotland

Director Name	Miss Yijing Zhang
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2019(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House, Suite J, 50 Drymen Rd, Glasgow Dry Bearsden Glasgow G61 2RH Scotland

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2017(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 June 2018)
Correspondence Address	12 Hatherley Road Sidcup DA14 4DT

Location

Registered Address	443 Dumbarton Road Clydebank G81 4DU Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Colin Porteous Syme 100.00% Ordinary

Financials

Year	2014
Net Worth	£342
Cash	£1,093
Current Liabilities	£913

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Charges

16 November 2021	Delivered on: 16 November 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
15 April 2019	Delivered on: 15 April 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

9 June 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
12 May 2023	Registered office address changed from 443 Dumbarton Road Clydebank G81 4DU Scotland to 443 Dumbarton Road Clydebank G81 4DU on 12 May 2023 (1 page)
12 May 2023	Registered office address changed from Exchange House, Suite J, 50 Drymen Rd, Glasgow Drymen Road Bearsden Glasgow G61 2RH Scotland to 443 Dumbarton Road Clydebank G81 4DU on 12 May 2023 (1 page)
28 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
31 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
17 May 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
15 March 2022	Appointment of Miss Yijing Zhang as a director on 1 January 2019 (2 pages)
17 February 2022	Termination of appointment of Yijing Zhang as a director on 17 February 2022 (1 page)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 November 2021	Registration of charge SC3949380002, created on 16 November 2021 (36 pages)
28 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
31 March 2021	Second filing for the appointment of Ms Jiabao Lu as a director (3 pages)
29 March 2021	Second filing for the appointment of Mr Yanchen Duan as a director (3 pages)
8 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
18 September 2020	Registered office address changed from C/O Route 1 Accounting 34 Anniesland Industrial Estate Glasgow G13 1EU to Exchange House, Suite J, 50 Drymen Rd, Glasgow Drymen Road Bearsden Glasgow G61 2RH on 18 September 2020 (1 page)
18 September 2020	Registered office address changed from Exchange House, Suite J, 50 Drymen Rd, Glasgow Drymen Road Bearsden Glasgow G61 2RH Scotland to Exchange House, Suite J, 50 Drymen Rd, Glasgow Drymen Road Bearsden Glasgow G61 2RH on 18 September 2020 (1 page)
6 August 2020	Satisfaction of charge SC3949380001 in full (1 page)
27 July 2020	Termination of appointment of Jodie Canning as a director on 27 July 2020 (1 page)
27 July 2020	Appointment of Mr Kevin Smallwood as a director on 27 July 2020 (2 pages)
29 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 May 2019	Appointment of Miss Yijing Zhang as a director on 15 February 2019 (2 pages)
15 April 2019	Registration of charge SC3949380001, created on 15 April 2019 (21 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
21 December 2018	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 December 2018	Change of details for Mr Colin Syme as a person with significant control on 1 December 2018 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
29 June 2018	Statement of capital following an allotment of shares on 23 May 2018 GBP 1,134 (3 pages)
29 June 2018	Appointment of Miss Ruiyi Chen as a director on 21 June 2018 (2 pages)
29 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 1,201 (3 pages)
25 June 2018	Appointment of Ms Jiabao Lu as a director on 23 May 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/03/2021 (2 pages)
25 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
25 June 2018	Appointment of Ms Jiabao Lu as a director on 23 May 2018 (2 pages)
20 June 2018	Termination of appointment of Povey Little Secretaries Limited as a secretary on 20 June 2018 (1 page)
4 June 2018	Change of details for Mr Kevin James Smallwood as a person with significant control on 15 May 2018 (2 pages)
4 June 2018	Director's details changed for Miss Jodie Canning on 15 May 2018 (2 pages)
29 March 2018	Director's details changed for My Yanchen Duan on 28 March 2018 (2 pages)
28 March 2018	Appointment of My Yanchen Duan as a director on 9 February 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/03/2021 (2 pages)
28 March 2018	Appointment of My Yanchen Duan as a director on 9 February 2018 (2 pages)
22 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 January 2018	Statement of capital following an allotment of shares on 5 January 2018 GBP 1,067 (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,053 (3 pages)
26 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,053 (3 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
24 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,000 (3 pages)
24 May 2017	Appointment of Povey Little Secretaries Limited as a secretary on 23 May 2017 (2 pages)
24 May 2017	Appointment of Povey Little Secretaries Limited as a secretary on 23 May 2017 (2 pages)
24 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,000 (3 pages)
12 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 August 2016	Termination of appointment of Kevin James Smallwood as a director on 3 August 2016 (1 page)
3 August 2016	Appointment of Miss Jodie Canning as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Miss Jodie Canning as a director on 3 August 2016 (2 pages)
3 August 2016	Termination of appointment of Kevin James Smallwood as a director on 3 August 2016 (1 page)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 July 2015	Appointment of Mr Kevin James Smallwood as a director on 20 July 2015 (2 pages)
22 July 2015	Appointment of Mr Kevin James Smallwood as a director on 20 July 2015 (2 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Registered office address changed from C/O Route 1 Accounting Unit 34 Anniesland Industrial Estate Glasgow G13 1EU Scotland on 28 March 2014 (1 page)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Registered office address changed from C/O Route 1 Accounting Unit 34 Anniesland Industrial Estate Glasgow G13 1EU Scotland on 28 March 2014 (1 page)
4 February 2014	Registered office address changed from C/O Mc Crae & Kaur 45 Hope Street Glasgow G2 6AE Scotland on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from C/O Mc Crae & Kaur 45 Hope Street Glasgow G2 6AE Scotland on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from C/O Mc Crae & Kaur 45 Hope Street Glasgow G2 6AE Scotland on 4 February 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2013	Appointment of Mr Colin Syme as a director (2 pages)
4 April 2013	Appointment of Mr Colin Syme as a director (2 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Termination of appointment of Audrey Syme as a director (1 page)
3 April 2013	Termination of appointment of Audrey Syme as a director (1 page)
29 March 2013	Registered office address changed from 9 Kenilworth Gate Bridge of Allan FK9 4RG Scotland on 29 March 2013 (1 page)
29 March 2013	Registered office address changed from 9 Kenilworth Gate Bridge of Allan FK9 4RG Scotland on 29 March 2013 (1 page)
23 January 2013	Director's details changed for Mrs Audrey Jane Syme on 23 January 2013 (2 pages)
23 January 2013	Director's details changed for Mrs Audrey Jane Syme on 23 January 2013 (2 pages)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
18 May 2011	Termination of appointment of Audrey Syme as a director (1 page)
18 May 2011	Appointment of Mrs Audrey Jane Syme as a director (2 pages)
18 May 2011	Appointment of Mrs Audrey Jane Syme as a director (2 pages)
18 May 2011	Termination of appointment of Audrey Syme as a director (1 page)
7 March 2011	Incorporation (28 pages)
7 March 2011	Incorporation (28 pages)

AJS Contracts (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland