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A.J. EXECUTIVE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j. Executive Investments Limited. The company was founded 43 years ago and was given the registration number SC073181. The firm's registered office is in ABERDEEN. You can find them at 100 Union Street, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A.J. EXECUTIVE INVESTMENTS LIMITED
Company Number:SC073181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1980
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Union Street, Aberdeen, Scotland, AB10 1QR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary06 November 2020Active
23 Rubislaw Terrace, Aberdeen, AB10 1XE

Secretary16 April 1991Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary01 September 2000Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary-Active
Windsor House 12 Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary15 January 1996Active
15 Earlswells Place, Cults, Aberdeen, AB15 9LG

Director-Active
Archballoch, Alford, AB3 8HP

Director-Active

People with Significant Control

Richard Bottomley Allan
Notified on:12 July 2017
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Scotland
Address:15, Earlswells Place, Aberdeen, Scotland, AB15 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lewis Scott Reid
Notified on:12 July 2017
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:Archballoch, Alford, United Kingdom, AB3 8HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Officers

Termination director company with name termination date.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Termination secretary company with name termination date.

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2020-11-20Address

Change registered office address company with date old address new address.

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2020-11-20Officers

Appoint corporate secretary company with name date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Officers

Termination director company with name termination date.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-09-18Officers

Change corporate secretary company with change date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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