A J B Holdings Limited

General information

Name:

A J B Holdings Ltd

Office Address:

9 Broomcroft Road Newton Mearns G77 5ER Glasgow

Number: SC125094

Incorporation date: 1990-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 signifies the founding of A J B Holdings Limited, the company located at 9 Broomcroft Road, Newton Mearns, Glasgow. That would make 28 years A J B Holdings has been in the UK, as it was registered on 18th May 1990. The firm Companies House Reg No. is SC125094 and the company area code is G77 5ER. This company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 2017-12-31 is the last time when company accounts were filed.

We have a group of three directors managing the limited company right now, specifically Anne B., Sheena B. and Alan B. who have been executing the directors tasks since 2017. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Alan B. as a secretary since the appointment on 3rd March 2000.

Alan B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Anne B.

Role: Director

Appointed: 27 January 2017

Latest update: 23 November 2018

Sheena B.

Role: Director

Appointed: 05 May 2000

Latest update: 23 November 2018

Alan B.

Role: Secretary

Appointed: 03 March 2000

Latest update: 23 November 2018

Alan B.

Role: Director

Appointed: 21 September 1990

Latest update: 23 November 2018

People with significant control

Alan B.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 June 2019
Confirmation statement last made up date 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 16 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 April 2013
Annual Accounts 27 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 (AA)
filed on: 14th, September 2018
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

10 Kirkle Drive Newton Mearns

Post code:

G77 5HA

City / Town:

Glasgow

Accountant/Auditor,
2015 - 2012

Name:

Graham & Co. (accountants) Limited

Address:

76 Dumbarton Road Clydebank

Post code:

G81 1UG

City / Town:

Glasgow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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