Dissolved
Dissolved 2015-04-05
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Home > Scotland > A.J.P (NORTHERN) LTD.
Company Information for A.J.P (NORTHERN) LTD.
DUMFRIES, DG1,
|
Company Registration Number
 SC451996 Private Limited Company
Dissolved 2015-04-05 |
Company Overview
About A.j.p (northern) Ltd.
A.J.P (NORTHERN) LTD. was founded on 2013-06-11 and had its registered office in Dumfries. The company was dissolved on the 2015-04-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A.J.P (NORTHERN) LTD. | ||
| Legal Registered Office | ||
| DUMFRIES | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC451996 | |
|---|---|---|
| Date formed | 2013-06-11 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-04-05 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-21 02:25:50 |
| Companies House |
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Company Officers of A.J.P (NORTHERN) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ALEXANDER HAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PETER CREIGHTON |
Director | ||
PETER WILLIAM CREIGHTON |
Director | ||
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NETEL UK LIMITED | Director | 2013-11-19 | CURRENT | 2013-06-11 | Active | |
| BORDER GARAGE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2015-09-04 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM UNIT 2 IRONGRAY HOUSE IRONGRAY ROAD DUMFRIES DG2 0HS SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREIGHTON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PETER CREIGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CREIGHTON | |
| RES15 | CHANGE OF NAME 19/11/2013 | |
| CERTNM | COMPANY NAME CHANGED BORDER CIVILS LTD CERTIFICATE ISSUED ON 20/11/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 5 BUCCLEUCH STREET DUMFRIES DG1 2AT SCOTLAND | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER HAIR | |
| AP01 | DIRECTOR APPOINTED MR PETER WILLIAM CREIGHTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
| LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to A.J.P (NORTHERN) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-31 |
| Resolutions for Winding-up | 2014-09-02 |
| Appointment of Liquidators | 2014-09-02 |
| Meetings of Creditors | 2014-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against A.J.P (NORTHERN) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A.J.P (NORTHERN) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of A.J.P (NORTHERN) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for A.J.P (NORTHERN) LTD.
Income
Government Income
We have not found government income sources for A.J.P (NORTHERN) LTD.. 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 (None Supplied) as A.J.P (NORTHERN) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where A.J.P (NORTHERN) LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A.J.P (NORTHERN) LTD. | Event Date | 2014-08-29 |
| Name of Company: AJP (NORTHERN) LIMITED . Company Number: SC451996 Previous Name of Company: Border Civils Ltd. Nature of Business: Civil Engineering Company. Type of Liquidation: Creditors. Address of Registered Office: 51 Rae Street, Dumfries DG1 1JD. Liquidator's Name and Address: Daryl Warwick, of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Office Holder Number: 9500. Date of Appointment: 29 August 2014. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.J.P (NORTHERN) LTD. | Event Date | |
| (formerly Border Civils Ltd) Company Number: SC451996 Registered Office - Unit 2 Irongray House, Irongray Road, Dumfries, DG2 0HS Trading Address - Unit 2 Irongray House, Irongray Road, Dumfries, DG2 0HS Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 51 Rae Street, Dumfries, DG1 1JD on 28 August 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A proxy form, to enable a creditor to vote, must be lodged, at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, not later than 12.00 noon on 27 August 2014. A statement of claim form which, to enable a creditor to vote, must be lodged at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP prior to the commencement of the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, on the two business day before the meeting between the hours of 10.00 am and 4.00 pm. Contact telephone - 01228 690200 J Hair , Director 1 August 2014. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A.J.P (NORTHERN) LTD. | Event Date | |
| Company Number: SC451996 (formerly Border Civils Limited) At a general meeting of the Company, duly convened and held at 51 Rae Street, Dumfries, DG1 1JD on 28 August 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Mr J Hair | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Final Meetings | Event Date | |
| A.J.P (NORTHERN) LTD Company Number: SC451996 (formerly Border Civils Limited) Registered Office - 51 Rae Street, Dumfries, DG1 1JDP Principal Trading Address - Unit 2 Irongray House, Irongray Road, Dumfries DG2 0HS Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Fairview House, Victoria Place, Carlisle, CA1 1HP, on 24 December 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms and proofs must be returned to the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP no later than 12.00 noon on the business day before the meeting. Contact telephone - 01228 690200 Appointed 28 August 2014 D Warwick , IP 9500, Liquidator 27 October 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J.P (NORTHERN) LTD. 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 A.J.P (NORTHERN) LTD. 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. |
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