Company NameAjmcg Ltd
DirectorsAlex James McGregor and Naomi Isabel Bennett McGregor
Company StatusActive
Company NumberSC692416
CategoryPrivate Limited Company
Incorporation Date16 March 2021(3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Alex James McGregor
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Gladstone Place
Aberdeen
AB10 6XA
Scotland
Director NameMrs Naomi Isabel Bennett McGregor
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Gladstone Place
Aberdeen
AB10 6XA
Scotland

Location

Registered Address26 Gladstone Place
Aberdeen
AB10 6XA
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 July 2023 (9 months, 3 weeks ago)
Next Return Due29 July 2024 (2 months, 3 weeks from now)

Filing History

22 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
4 September 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
18 July 2022Resolutions
  • RES13 ‐ Creation of new classes of share: class a ordinary of £1 and class b ordinary of £1 06/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 July 2022Memorandum and Articles of Association (20 pages)
15 July 2022Change of share class name or designation (2 pages)
15 July 2022Confirmation statement made on 15 July 2022 with updates (5 pages)
18 April 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
16 March 2021Incorporation
Statement of capital on 2021-03-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)