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A J B HOLDINGS LIMITED - 9 Broomcroft Road, Newton Mearns, Glasgow, G77 5ER, United Kingdom
Company Information
- Company registration number
- SC125094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Broomcroft Road
- Newton Mearns
- Glasgow
- G77 5ER 9 Broomcroft Road, Newton Mearns, Glasgow, G77 5ER UK
Management
- Managing Directors
- BAXTER, Alan James
- BAXTER, Anne
- BAXTER, Sheena Johnston
- Company secretaries
- BAXTER, Alan James
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-18
- Age Of Company 1990-05-18 34 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Alan James Baxter
- Mrs Sheena Cunniffe
- Mrs Sheena Johnston Cunniffe
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRAFTMERGE LIMITED
- Legal Entity Identifier (LEI)
- 2138006MNG557OS2AQ20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
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A J B HOLDINGS LIMITED Company Description
- A J B HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC125094. Its current trading status is "live". It was registered 1990-05-18. It was previously called CRAFTMERGE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 9 Broomcroft Road .
Get A J B HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A J B Holdings Limited - 9 Broomcroft Road, Newton Mearns, Glasgow, G77 5ER, United Kingdom
- 1990-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A J B HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc125094#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc125094#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc125094#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-03) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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notification-of-a-person-with-significant-control (2021-05-20) - PSC01
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confirmation-statement-with-updates (2021-05-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-01-28) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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change-person-secretary-company-with-change-date (2014-06-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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mortgage-satisfy-charge-full (2014-12-24) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-small (2011-09-29) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-small (2009-04-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 419a(Scot)
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-07-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-16) - AA
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legacy (2007-07-18) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-27) - 363s
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accounts-with-accounts-type-small (2006-08-25) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-15) - AA
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legacy (2005-09-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-12) - AA
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legacy (2004-05-14) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-03) - AA
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legacy (2003-07-03) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-25) - AA
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legacy (2002-07-10) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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accounts-with-accounts-type-small (2001-10-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-16) - 288b
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legacy (2000-06-01) - 363s
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legacy (2000-05-16) - 288a
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accounts-with-accounts-type-small (2000-10-27) - AA
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legacy (2000-06-01) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 419a(Scot)
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legacy (1999-11-08) - 410(Scot)
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legacy (1999-10-26) - 410(Scot)
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legacy (1999-10-04) - 419a(Scot)
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legacy (1999-09-30) - 410(Scot)
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accounts-with-accounts-type-small (1999-09-13) - AA
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legacy (1999-06-16) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-19) - 363s
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legacy (1998-04-02) - 288b
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legacy (1998-04-02) - 288a
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accounts-with-accounts-type-small (1998-10-30) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-30) - AA
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legacy (1997-05-16) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-25) - AA
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legacy (1996-05-15) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-18) - AA
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legacy (1995-05-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-30) - AA
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legacy (1994-05-18) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-05) - 416(Scot)
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accounts-with-accounts-type-full-group (1993-10-26) - AA
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legacy (1993-05-10) - 363s
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keyboard_arrow_right 1992
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mortgage-alter-floating-charge (1992-12-14) - 466(Scot)
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accounts-with-accounts-type-full-group (1992-08-07) - AA
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mortgage-alter-floating-charge (1992-07-03) - 466(Scot)
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legacy (1992-06-20) - 363s
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legacy (1992-01-24) - 288
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legacy (1992-01-07) - 363a
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keyboard_arrow_right 1991
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legacy (1991-01-09) - 88(2)R
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legacy (1991-01-09) - 88(3)
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legacy (1991-02-04) - 224
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accounts-with-accounts-type-full-group (1991-09-27) - AA
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legacy (1991-07-09) - 410(Scot)
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keyboard_arrow_right 1990
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resolution (1990-11-14) - RESOLUTIONS
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resolution (1990-09-26) - RESOLUTIONS
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legacy (1990-10-02) - 287
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legacy (1990-10-02) - 288
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miscellaneous (1990-05-18) - MISC
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legacy (1990-11-14) - 123
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certificate-change-of-name-company (1990-11-19) - CERTNM
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incorporation-company (1990-05-18) - NEWINC
