Ac Jardine Demolitions Limited

Company details

Type

Private Limited Company

Incorporated

2003-06-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-08-31 · TOTAL EXEMPTION SMALL

Next accounts due

2013-05-31 4766 days overdue

Confirmation statement

next due 2017-06-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Thomson, Charles Cunningham · Director appointed 2003-09-01
• Thomson, Jean Macdonald · Secretary appointed 2003-09-01
• Blp Creations Limited · Corporate Nominee Director appointed 2003-06-03 resigned 2003-09-01
• Blp Secretaries Limited · Corporate Nominee Secretary appointed 2003-06-03 resigned 2003-09-01
• Blp Formations Limited · Corporate Nominee Director appointed 2003-06-03 resigned 2003-09-01

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2003-11-28
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2024-03-28 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-05-24 Change registered office address company with date old address new address (paper) AD01 Address
• 2016-01-26 Change registered office address company with date old address new address (paper) AD01 Address
• 2013-12-23 Change registered office address company with date old address (paper) AD01 Address
• 2013-10-16 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2013-10-16 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2013-08-30 Gazette notice compulsary (paper) GAZ1 Gazette
• 2012-06-13 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-06-13 Change registered office address company with date old address AD01 Address
• 2012-05-31 Total-exemption-small accounts (paper) AA Accounts
• 2011-06-06 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-05-27 Total-exemption-small accounts (paper) AA Accounts
• 2010-07-01 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-06-01 Total-exemption-small accounts (paper) AA Accounts
• 2009-06-24 Legacy 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.