AJC HOMES SCOTLAND LIMITED
LONDON AJC SCOTLAND LTD THE COCK O' THE NORTH LIQUEUR COMPANY LIMITED

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Company number 03529648
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address C/O MILLBANK FINANCIAL SERVICES, 4TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 035296480012, created on 2 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 20,000 . The most likely internet sites of AJC HOMES SCOTLAND LIMITED are www.ajchomesscotland.co.uk, and www.ajc-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Ajc Homes Scotland Limited is a Private Limited Company. The company registration number is 03529648. Ajc Homes Scotland Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Ajc Homes Scotland Limited is C O Millbank Financial Services 4th Floor Swan House 17 19 Stratford Place London W1c 1bq. . GORDON, Alistair Granville, The Earl Of Aboyne is a Secretary of the company. PIRIE, Brian is a Director of the company. THE EARL OF ABOYNE, Alistair Granville Gordon is a Director of the company. Secretary THE EARL OF ABOYNE, Alistair Granville Gordon has been resigned. Secretary BURNETT & REID has been resigned. Secretary BURNETT & REID LLP has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director DUNIPACE, Robert Bruce John has been resigned. Director GORDON, Granville Charles Gomer, The Marquis Of Huntly has been resigned. Director HOLME, Nicholas Anthony Richard has been resigned. Director HUNTLY, Granville Charles Gomer Gordon, Marquis Of has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
GORDON, Alistair Granville, The Earl Of Aboyne
Appointed Date: 11 April 2014
Director
PIRIE, Brian
Appointed Date: 10 April 2010
64 years old
Director
THE EARL OF ABOYNE, Alistair Granville Gordon
Appointed Date: 30 March 1998
52 years old

Resigned Directors

Secretary
THE EARL OF ABOYNE, Alistair Granville Gordon
Resigned: 14 March 2000
Appointed Date: 30 March 1998
Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 14 March 2000
Secretary
BURNETT & REID LLP
Resigned: 16 January 2014
Appointed Date: 01 October 2012
Nominee Secretary
COSEC LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
DUNIPACE, Robert Bruce John
Resigned: 24 January 2000
Appointed Date: 24 March 1998
77 years old
Director
GORDON, Granville Charles Gomer, The Marquis Of Huntly
Resigned: 14 March 2000
Appointed Date: 30 March 1998
81 years old
Director
HOLME, Nicholas Anthony Richard
Resigned: 30 December 2005
Appointed Date: 15 November 2004
56 years old
Director
HUNTLY, Granville Charles Gomer Gordon, Marquis Of
Resigned: 10 April 2010
Appointed Date: 03 February 2005
81 years old
Nominee Director
CODIR LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Nominee Director
COSEC LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

AJC HOMES SCOTLAND LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registration of charge 035296480012, created on 2 September 2016
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 20,000
16 May 2016
Satisfaction of charge 035296480007 in full
17 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 77 more events
06 Apr 1998
New secretary appointed
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.
20 Mar 1998
Registered office changed on 20/03/98 from: 2 howarth court clays lane london E15 2EL
20 Mar 1998
Secretary resigned;director resigned
20 Mar 1998
Director resigned
18 Mar 1998
Incorporation

AJC HOMES SCOTLAND LIMITED Charges

2 September 2016
Charge code 0352 9648 0012
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects comprising the cadastral unit…
28 July 2015
Charge code 0352 9648 0011
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole those eleven discontiguous areas of ground at…
17 July 2015
Charge code 0352 9648 0010
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and Its Successors in Title and Assigns and Subsidiaries
Description: 2.08 hectares or thereby on the west side of tarland road…
8 July 2015
Charge code 0352 9648 0009
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and Its Successors in Title and Assigns and Subsidiaries
Description: All and whole the subjects under t/no KNC24227 please see…
16 July 2014
Charge code 0352 9648 0008
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and Its Successors in Title and Assigns and Subsidiaries
Description: All and whole the ground lying on the west side of the…
16 July 2014
Charge code 0352 9648 0007
Delivered: 23 July 2014
Status: Satisfied on 16 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and Its Successors in Title and Assigned and Subsidiaries
Description: All and whole the subjects on the south east side of…
11 July 2014
Charge code 0352 9648 0006
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Elsick Development Company Limited The Most Noble James George Alexander Bannerman Carnegie, Duke of Fife
Description: Site c chapelton of elsick elsick kincardineshire.
4 July 2014
Charge code 0352 9648 0004
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member of Santander UK PLC and Its Subsidiaries Together with Its Successors in Title and Assigns
Description: Contains fixed charge…
4 July 2014
Charge code 0352 9648 0003
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member of Santander UK PLC and Its Subsidiaries
Description: Contains floating charge…
9 February 2012
Standard security
Delivered: 17 February 2012
Status: Satisfied on 1 July 2014
Persons entitled: Andrew Alastair Hendron
Description: All and whole the access road serving "lincreiff" gauch…
27 January 1999
Debenture
Delivered: 13 February 1999
Status: Satisfied on 7 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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