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 31 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 30/09/2021.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

9 BROOMCROFT ROAD
GLASGOW
G77 5ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2021 01/06/2022

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 Director 1990-09-21 CURRENT
ALAN JAMES BAXTER Jun 1945 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
CHARLES BAXTER Jan 1913 British Director 1990-09-21 UNTIL 1991-11-30 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUIR & CO (IRONMONGERS) LIMITED GLASGOW ... SMALL 5154 - Wholesale hardware, plumbing etc.
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY LIMITED GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCOTTISH SCHOOL OF CHRISTIAN MISSION PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 85421 - First-degree level higher education
G. KEERY LIMITED BO'NESS SCOTLAND Dissolved... 47721 - Retail sale of footwear in specialised stores
S&C INVESTMENTS LTD CLYDEBANK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
A J B Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £1,235,137 Cash £4,062,411 equity
A J B Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £4,335,680 Cash £4,033,988 equity
A J B Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £143,592 Cash £2,725,993 equity
A J B Holdings Limited - Accounts to registrar - small 17.1.1 2017-09-15 31-12-2016 £119,399 Cash £2,737,842 equity
A J B Holdings Limited - Abbreviated accounts 16.1 2016-09-06 31-12-2015 £58,560 Cash £2,961,248 equity
A J B Holdings Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £37,014 Cash £2,935,283 equity

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