Company number SC184202
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 124 FAIRVIEW CIRCLE, DANESTONE, ABERDEEN, AB22 8YR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
GBP 100
. The most likely internet sites of A.J.P. MOIR & SONS LTD. are www.ajpmoirsons.co.uk, and www.a-j-p-moir-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Aberdeen Rail Station is 3.2 miles; to Portlethen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J P Moir Sons Ltd is a Private Limited Company.
The company registration number is SC184202. A J P Moir Sons Ltd has been working since 25 March 1998.
The present status of the company is Active. The registered address of A J P Moir Sons Ltd is 124 Fairview Circle Danestone Aberdeen Ab22 8yr. . MOIR, Eileen Margaret Grant is a Secretary of the company. MOIR, Alexander James Philip is a Director of the company. MOIR, Jaimie George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998
Persons With Significant Control
Mr Jamie George Moir
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
A.J.P. MOIR & SONS LTD. Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
02 Apr 2016
Appointment of Mr Jaimie George Moir as a director on 25 March 2015
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
30 Mar 1998
Resolutions
-
(W)ELRES ‐
S386 dis app auds 25/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 25/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 25/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Incorporation