Active
Free data on 57M+ companies
Home > England & Wales Companies > AJC HOMES SCOTLAND LIMITED
Company Information for AJC HOMES SCOTLAND LIMITED
C/O MILLBANK FINANCIAL SERVICES LIMITED FOURTH FLOOR, SWALLOW STREET, LONDON, W1B 4DE,
|
Company Registration Number
 03529648 Private Limited Company
|
Company Overview
About Ajc Homes Scotland Ltd
AJC HOMES SCOTLAND LIMITED was founded on 1998-03-18 and has its registered office in London. The organisation's status is listed as "Active". Ajc Homes Scotland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AJC HOMES SCOTLAND LIMITED | ||||
| Legal Registered Office | ||||
| C/O MILLBANK FINANCIAL SERVICES LIMITED FOURTH FLOOR SWALLOW STREET LONDON W1B 4DE Other companies in W1C | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03529648 | |
|---|---|---|
| Company ID Number | 03529648 | |
| Date formed | 1998-03-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB717099516 |
| Last Datalog update: | 2025-01-05 08:48:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJC HOMES SCOTLAND LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AJC HOMES SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR GRANVILLE GORDON |
||
BRIAN PIRIE |
||
ALISTAIR GRANVILLE GORDON THE EARL OF ABOYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BURNETT & REID LLP |
Company Secretary | ||
BURNETT & REID |
Company Secretary | ||
GRANVILLE CHARLES GOMER GORDON HUNTLY |
Director | ||
NICHOLAS ANTHONY RICHARD HOLME |
Director | ||
ALISTAIR GRANVILLE GORDON THE EARL OF ABOYNE |
Company Secretary | ||
GRANVILLE CHARLES GOMER GORDON |
Director | ||
ROBERT BRUCE JOHN DUNIPACE |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE COCK O' THE NORTH 2000 LIMITED | Director | 1996-10-09 | CURRENT | 1996-08-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 035296480025 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 035296480026 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035296480011 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035296480012 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035296480020 | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
| Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 2023-03-13 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035296480023 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480024 | |
| AP01 | DIRECTOR APPOINTED MR KEITH ANDREW TAYLOR | |
| REGISTERED OFFICE CHANGED ON 22/06/22 FROM C/O Millbank Financial Services Limited Fourth Floor 10 Bruton Street London W1J 6PX England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM C/O Millbank Financial Services Limited Fourth Floor 10 Bruton Street London W1J 6PX England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035296480021 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM C/O C/O Millbank Financial Services 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480022 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480021 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480019 | |
| MR07 | Alteration to mortgage charge 035296480017 created on 2020-08-04 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035296480010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480014 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480013 | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480012 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035296480007 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480011 | |
| ANNOTATION | Other | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480009 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480008 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035296480003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of The Earl of Aboyne Alistair Granville Gordon as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | |
| AR01 | 10/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRANVILLE GORDON THE EARL OF ABOYNE / 01/05/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM MILBANK FINANCIAL SERVICES POLLEN HOUSE 10/12 CORK STREET LONDON W1X 1PD | |
| AR01 | 10/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/10 FULL LIST | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARQUIS OF GRANVILLE CHARLES GOMER GORDON HUNTLY / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRANVILLE GORDON THE EARL OF ABOYNE / 13/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 13/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN JOHN PIRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE HUNTLY | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED AJC SCOTLAND LTD CERTIFICATE ISSUED ON 05/12/09 | |
| RES15 | CHANGE OF NAME 25/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED THE COCK O' THE NORTH LIQUEUR COMPANY LIMITED CERTIFICATE ISSUED ON 10/06/09 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| MISC | FM 88(2)R - ALLOTTED IN ERROR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to AJC HOMES SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AJC HOMES SCOTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 25 |
|---|---|
| Mortgages/Charges outstanding | 16 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER AND ITS SUCCESSORS IN TITLE AND ASSIGNS AND SUBSIDIARIES | ||
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER AND ITS SUCCESSORS IN TITLE AND ASSIGNS AND SUBSIDIARIES | ||
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER AND ITS SUCCESSORS IN TITLE AND ASSIGNS AND SUBSIDIARIES | ||
| Outstanding | ELSICK DEVELOPMENT COMPANY LIMITED | ||
| Outstanding | ELSICK DEVELOPMENT COMPANY LIMITED | ||
| Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER AND ITS SUCCESSORS IN TITLE AND ASSIGNED AND SUBSIDIARIES | ||
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER OF SANTANDER UK PLC AND ITS SUBSIDIARIES | ||
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER OF SANTANDER UK PLC AND ITS SUBSIDIARIES TOGETHER WITH ITS SUCCESSORS IN TITLE AND ASSIGNS | ||
| STANDARD SECURITY | Satisfied | ANDREW ALASTAIR HENDRON | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AJC HOMES SCOTLAND LIMITED
Intangible Assets
Patents
We have not found any records of AJC HOMES SCOTLAND LIMITED registering or being granted any patents Domain Names
AJC HOMES SCOTLAND LIMITED owns 1 domain names.
cockofthenorth.co.uk
Income
Government Income
We have not found government income sources for AJC HOMES SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as AJC HOMES SCOTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AJC HOMES SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJC HOMES SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AJC HOMES SCOTLAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1B 4DE
- BAKERS ENERGY LTD
- BAKERS FARMS LTD
- BHT PROPERTY LIMITED
- BLAKENHAM WOODLAND GARDEN(THE)
- BURRELL ENTERPRISES LIMITED
- COWDRAY TRUST,LIMITED(THE)
- DICKINSON TRUST LIMITED(THE)
- DURNGATE SEVENTH WORTHING LP
- FF&P GENERAL PARTNER (NO. 10) LIMITED
- FF&P INVESTOR 3 GENERAL PARTNER LTD
- FF&P SPECIAL SITUATIONS III LLP
- GAUCHO NOMCO NO.1 LTD
- GAUCHO NOMCO NO.2 LIMITED
- GIBSON & GIBSON LTD
- MILLBANK FINANCIAL SERVICES LIMITED
- MILLBANK INVESTMENT MANAGERS LTD
- HUXLEY-PARLOUR LIMITED
- SECOND QUARTET BASILDON LTD PARTNERSHIP
- SECOND QUARTET DEVELOPMENT LP
- THE COCK O' THE NORTH 2000 LTD