AJL (BROUGHTY FERRY) LIMITED
DUNDEE


Company number SC371785
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 . The most likely internet sites of AJL (BROUGHTY FERRY) LIMITED are www.ajlbroughtyferry.co.uk, and www.ajl-broughty-ferry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ajl Broughty Ferry Limited is a Private Limited Company. The company registration number is SC371785. Ajl Broughty Ferry Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Ajl Broughty Ferry Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. ROBERTSON, Ian David Stewart is a Director of the company. ROBERTSON, Irene Elizabeth is a Director of the company. Secretary ROBERTSON, Irene Elizabeth has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 18 March 2011
Director
ROBERTSON, Ian David Stewart
Appointed Date: 15 March 2010
55 years old
Director
ROBERTSON, Irene Elizabeth
Appointed Date: 15 March 2010
57 years old

Resigned Directors

Secretary
ROBERTSON, Irene Elizabeth
Resigned: 18 March 2011
Appointed Date: 15 March 2010
Secretary
THORNTONS LAW LLP
Resigned: 15 March 2010
Appointed Date: 26 January 2010
Director
HUTCHESON, Iain Henderson
Resigned: 15 March 2010
Appointed Date: 26 January 2010
62 years old

Persons With Significant Control

Mr Ian David Stewart Robertson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Irene Elizabeth Robertson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJL (BROUGHTY FERRY) LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
25 Feb 2016
Change of share class name or designation
25 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
07 Jul 2010
Appointment of Ian David Stewart Robertson as a director
07 Jul 2010
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 7 July 2010
07 Jul 2010
Statement of capital following an allotment of shares on 15 March 2010
  • GBP 10
01 Jul 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
26 Jan 2010
Incorporation

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