BAJ INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC248466
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of BAJ INVESTMENTS LIMITED are www.bajinvestments.co.uk, and www.baj-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baj Investments Limited is a Private Limited Company. The company registration number is SC248466. Baj Investments Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Baj Investments Limited is 13 Queen S Road Aberdeen United Kingdom Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. EVETT, Alan John is a Director of the company. GRAVES, Leslie John is a Director of the company. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director KENNEDY, David Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 July 2016
Director
EVETT, Alan John
Appointed Date: 28 April 2003
69 years old
Director
GRAVES, Leslie John
Appointed Date: 21 September 2007
70 years old

Resigned Directors

Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 08 July 2016
Appointed Date: 28 April 2003
Director
KENNEDY, David Anthony
Resigned: 16 May 2005
Appointed Date: 28 April 2003
60 years old

Persons With Significant Control

Raeburn Christie Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAJ INVESTMENTS LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Satisfaction of charge 3 in full
06 Sep 2016
Satisfaction of charge 1 in full
18 Aug 2016
Registration of charge SC2484660004, created on 17 August 2016
...
... and 39 more events
13 May 2005
Return made up to 28/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2005
Accounts for a dormant company made up to 30 April 2004
08 Feb 2005
Registered office changed on 08/02/05 from: 16 albyn place aberdeen aberdeenshire AB10 1PS
29 Apr 2004
Return made up to 28/04/04; full list of members
28 Apr 2003
Incorporation

BAJ INVESTMENTS LIMITED Charges

17 August 2016
Charge code SC24 8466 0005
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Alan John Evett (As Trustee for the Ales Ssas) Leslie John Graves (As Trustee for the Ales Ssas) Mw Trustees Limited (Company Number 02630203) (as Trustee for the Ales Ssas)
Description: All and whole the property known as 29 queens court…
17 August 2016
Charge code SC24 8466 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Alan John Evett (As Trustee for the Ales Ssas) Leslie John Graves (As Trustee for the Ales Ssas) Mw Trustees Limited (Company Number 02630203) (as Trustee for the Ales Ssas)
Description: All and whole the property known as 21J polmuir road…
19 July 2011
Standard security
Delivered: 4 August 2011
Status: Satisfied on 6 September 2016
Persons entitled: Clydesdale Bank PLC
Description: 21J polmuir road, aberdeen ABN108598.
29 September 2008
Standard security
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Third floor flat, plot 33 regentside housing development…
19 September 2008
Floating charge
Delivered: 30 September 2008
Status: Satisfied on 6 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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