Company NameA & Jt Investments Limited
DirectorsAna Corina Tupper and John James Tupper
Company StatusActive
Company NumberSC465321
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Ana Corina Tupper
Date of BirthJuly 1977 (Born 46 years ago)
NationalityRomanian
StatusCurrent
Appointed06 December 2013(same day as company formation)
RoleLaw Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address30 Carcluie Crescent
Ayr
KA7 4SS
Scotland
Director NameMr John James Tupper
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2013(same day as company formation)
RoleCommunity Care Consultant
Country of ResidenceScotland
Correspondence Address30 Carcluie Crescent
Ayr
KA7 4SS
Scotland

Location

Registered Address30 Carcluie Crescent
Ayr
KA7 4SS
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Ana Tupper
50.00%
Ordinary
50 at £1John Tupper
50.00%
Ordinary

Financials

Year2014
Net Worth£856
Cash£353
Current Liabilities£33,291

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 4 weeks ago)
Next Return Due20 December 2024 (7 months, 2 weeks from now)

Charges

4 April 2016Delivered on: 12 April 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 42 north harbour street, ayr. AYR58843.
Outstanding
31 March 2016Delivered on: 12 April 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 55 wilson street ayr. AYR8810.
Outstanding
8 March 2016Delivered on: 9 March 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

5 February 2024Satisfaction of charge SC4653210004 in full (4 pages)
22 January 2024Registration of charge SC4653210005, created on 17 January 2024 (8 pages)
23 December 2023Registration of charge SC4653210004, created on 21 December 2023 (12 pages)
18 December 2023Satisfaction of charge SC4653210001 in full (1 page)
18 December 2023Satisfaction of charge SC4653210003 in full (1 page)
6 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
3 May 2023Micro company accounts made up to 31 December 2022 (3 pages)
6 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
6 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
20 April 2021Micro company accounts made up to 31 December 2020 (3 pages)
8 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
17 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
22 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019Satisfaction of charge SC4653210002 in full (4 pages)
14 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
12 April 2016Registration of charge SC4653210002, created on 31 March 2016 (6 pages)
12 April 2016Registration of charge SC4653210002, created on 31 March 2016 (6 pages)
12 April 2016Registration of charge SC4653210003, created on 4 April 2016 (6 pages)
12 April 2016Registration of charge SC4653210003, created on 4 April 2016 (6 pages)
9 March 2016Registration of charge SC4653210001, created on 8 March 2016 (8 pages)
9 March 2016Registration of charge SC4653210001, created on 8 March 2016 (8 pages)
1 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(3 pages)
6 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(3 pages)
16 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
20 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
20 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)