A J B HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
A J B HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
A J B HOLDINGS LIMITED was incorporated 33 years ago on 18/05/1990 and has the registered number: SC125094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A J B HOLDINGS LIMITED was incorporated 33 years ago on 18/05/1990 and has the registered number: SC125094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A J B HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 BROOMCROFT ROAD
GLASGOW
G77 5ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHEENA JOHNSTON BAXTER | Apr 1972 | British | Director | 2000-05-05 | CURRENT |
MRS ANNE BAXTER | Jan 1943 | British | Director | 2017-01-27 | CURRENT |
ALAN JAMES BAXTER | Jun 1945 | British | Director | 1990-09-21 | CURRENT |
ALAN JAMES BAXTER | Jun 1945 | British | Secretary | 2000-03-03 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-05-18 UNTIL 1990-09-21 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-05-18 UNTIL 1990-09-21 | RESIGNED | ||
JAMES IAIN MUIR | Oct 1941 | British | Director | 1990-09-21 UNTIL 1998-03-27 | RESIGNED |
HELEN RUTH MACLAINE | Jun 1944 | British | Director | 1998-03-27 UNTIL 2000-03-03 | RESIGNED |
MR CRAIG CHARLES BAXTER | Sep 1974 | British | Director | 2000-05-05 UNTIL 2014-12-22 | RESIGNED |
HELEN RUTH MACLAINE | Jun 1944 | British | Secretary | 1998-03-27 UNTIL 2000-03-03 | RESIGNED |
JAMES IAIN MUIR | Oct 1941 | British | Secretary | 1990-09-21 UNTIL 1998-03-27 | RESIGNED |
CHARLES BAXTER | Jan 1913 | British | Director | 1990-09-21 UNTIL 1991-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sheena Cunniffe | 2019-05-31 | 4/1972 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Alan James Baxter | 2016-07-01 | 6/1945 | Glasgow | Ownership of shares 50 to 75 percent |