AJC Homes Scotland Limited

Company Name	AJC Homes Scotland Limited
Company Status	Active
Company Number	03529648
Category	Private Limited Company
Incorporation Date	18 March 1998(26 years, 1 month ago)
Previous Names	The Cock O' The North Liqueur Company Limited and AJC Scotland Ltd

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Alistair Granville Gordon The Earl Of Aboyne
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(1 week, 4 days after company formation)
Appointment Duration	26 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Millbank Financial Services Limited Fourth Flo Swallow Street London W1B 4DE

Director Name	Mr Brian Pirie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 April 2010(12 years after company formation)
Appointment Duration	14 years
Role	Business Development
Country of Residence	Scotland
Correspondence Address	C/O Millbank Financial Services Limited Fourth Flo Swallow Street London W1B 4DE

Secretary Name	The Earl Of Aboyne Alistair Granville Gordon
Status	Current
Appointed	11 April 2014(16 years after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Estate Office Aboyne Castle Aboyne Aberdeenshire AB34 5GP Scotland

Director Name	Mr Keith Andrew Taylor
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Millbank Financial Services Limited Fourth Flo Swallow Street London W1B 4DE

Director Name	Robert Bruce John Dunipace
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2000)
Role	Business Consultant
Correspondence Address	The Glebe House Westwell Burford Oxfordshire OX18 4JT

Director Name	The Marquis Of Huntly Granville Charles Gomer Gordon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aboyne Castle Aboyne Aberdeenshire AB34 5JP Scotland

Secretary Name	Alistair Granville Gordon The Earl Of Aboyne
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2000)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Aboyne Castle Aboyne Aberdeenshire AB34 5JP Scotland

Director Name	Nicholas Anthony Richard Holme
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2005)
Role	Businessman
Correspondence Address	1 Newtons Cottages Churchstanton Taunton Somerset TA3 7QF

Director Name	Marquis Of Granville Charles Gomer Gordon Huntly
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aboyne Castle Aboyne Aberdeenshire AB34 5JP Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	14 March 2000(1 year, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2012)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Resigned
Appointed	01 October 2012(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2014)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	cockofthenorth.com
Telephone	01339 887778
Telephone region	Aboyne / Ballater

Location

Registered Address	C/O Millbank Financial Services Limited Fourth Floor Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Cock O' The North 2000 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£638,011
Cash	£685,232
Current Liabilities	£5,634,446

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 April 2024 (2 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

8 July 2015	Delivered on: 17 July 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and Its Successors in Title and Assigns and Subsidiaries Classification: A registered charge Particulars: All and whole the subjects under t/no KNC24227 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
16 July 2014	Delivered on: 1 August 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and Its Successors in Title and Assigns and Subsidiaries Classification: A registered charge Particulars: All and whole the ground lying on the west side of the public road from aboyne to tarland being the subjects under t/no ABN113085. Outstanding
16 July 2014	Delivered on: 23 July 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and Its Successors in Title and Assigned and Subsidiaries Classification: A registered charge Particulars: All and whole the subjects on the south east side of gauchill road kintore iverurie t/no ABN104615. Outstanding
11 July 2014	Delivered on: 28 July 2014 Persons entitled: Elsick Development Company Limited The Most Noble James George Alexander Bannerman Carnegie, Duke of Fife Classification: A registered charge Particulars: Site c chapelton of elsick elsick kincardineshire. Outstanding
4 July 2014	Delivered on: 9 July 2014 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 Classification: A registered charge Outstanding
4 July 2014	Delivered on: 9 July 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member of Santander UK PLC and Its Subsidiaries Classification: A registered charge Outstanding
6 September 2022	Delivered on: 13 September 2022 Persons entitled: Elsick Development Company Limited (SC347375) Classification: A registered charge Particulars: All and whole plot, 1, plot 2, plot 3, plot 4, plot 5, plot 6, plot 7 and plot 8 jack lane, chapelton, elsick all as more particularly described in the charge. Outstanding
6 September 2022	Delivered on: 13 September 2022 Persons entitled: Elsick Farms Limited (01216593) as Trustee of the Late Most Noble James George Alexander Bannerman Carnegie, Duke of Fife Classification: A registered charge Particulars: All and whole plot 2, plot 5, plot 7 and plot 8 jack lane, chapelton, elsick, all as more particularly described in the charge. Outstanding
14 April 2021	Delivered on: 15 April 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects on the north side of culter house road, milltimber registered in the land register of scotland under title number ABN147338. Outstanding
1 March 2021	Delivered on: 2 March 2021 Persons entitled: Elsick Farms Limited (01216593) as Trustee of the Late Most Noble James George Alexander Bannerman Carnegie, Duke of Fife Classification: A registered charge Particulars: All and whole the two areas of ground forming part of the wolrige site, chapelton, elsick all as more particularly described in the charge. Outstanding
1 March 2021	Delivered on: 2 March 2021 Persons entitled: Elsick Development Company Limited (SC347375) Classification: A registered charge Particulars: All and whole the two areas of ground forming the wolrige site, chapelton, elsick all as more particularly described in the charge. Outstanding
9 October 2020	Delivered on: 12 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects extending to one hectare and twenty-six decimal one-hundredth parts of an hectare (1.26 hectare) or thereby lying to the west of the public road number B904 leading from aboyne to tarland in the parish of aboyne and county of aberdeen, which subjects are currently undergoing registration under title number ABN147963 but which are to be amalgamated to form part and portion of the subjects registered in the land register of scotland under title number ABN113085. Outstanding
4 August 2020	Delivered on: 28 August 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects on the south side of murray street, chapelton, elsick, being the subjects shown coloured pink under exception of the subjects edged and numbered green on the plan attached and executed to the instrument and being the subjects registered in the land register of scotland under title number KNC25714. For more details please refer to the instrument. Outstanding
4 August 2020	Delivered on: 6 August 2020 Persons entitled: Elsick Development Company Limited Classification: A registered charge Particulars: All and whole the subjects on the south side of murray street, chapelton, elsick, being the subjects shown coloured pink under exception of the subjects edged and numbered green on the title plan relative to title number KNC25714. Outstanding
16 July 2020	Delivered on: 17 July 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects registered in the land register of scotland under title number ABN144636. Outstanding
16 July 2020	Delivered on: 17 July 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects extending to one hectare and five hundred and seventy five decimal or one-thousandth parts of an hectare (1.575 hectare) or therey lying to the west of the public road number B9004 leading from aboyne to tarlan in the parish of aboyne and county of aberdeen and being the subjects more particularly referred to in the standard security by ajc homes scotland limited in favour of santander UK PLC. Outstanding
4 July 2018	Delivered on: 9 July 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects registered in the land register of scotland under title number ABN126740 and known as subjects on tarland road, aboyne. Outstanding
16 October 2017	Delivered on: 19 October 2017 Persons entitled: Elsick Development Company Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming liddell place, chapelton of elsick, which forms part and portion of the subjects at mains of elsick, over and nether cairnhills, quoscies, mains of newhall. All and whole the subjects known as and forming liddell place, chapelton of elsick, which forms part and portion of the subjects at mains of elsick, over and nether cairnhills, quoscies, mains of newhall. For more details, please refer to the instrument. Outstanding
2 September 2016	Delivered on: 7 September 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects comprising the cadastral unit ABN127909 at hall wood, finzean, banchory shown edged red on the cadastral map, and being 2.8 hectares (2.8 ha) in measurement on the ordnance map. Outstanding
28 July 2015	Delivered on: 4 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole those eleven discontiguous areas of ground at chapelton of elsick elsick undergoing first registration under t/no KNC24995 for further details of the property charged please refer to the instrument. Outstanding
17 July 2015	Delivered on: 24 July 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and Its Successors in Title and Assigns and Subsidiaries Classification: A registered charge Particulars: 2.08 hectares or thereby on the west side of tarland road aboyne. Outstanding
9 February 2012	Delivered on: 17 February 2012 Satisfied on: 1 July 2014 Persons entitled: Andrew Alastair Hendron Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the access road serving "lincreiff" gauch hill, kintore t/no ABN104615. Fully Satisfied
27 January 1999	Delivered on: 13 February 1999 Satisfied on: 7 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 March 2024	Full accounts made up to 31 March 2023 (27 pages)
1 August 2023	Satisfaction of charge 035296480011 in full (1 page)
1 August 2023	Satisfaction of charge 035296480012 in full (1 page)
24 May 2023	Satisfaction of charge 035296480020 in full (1 page)
17 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
13 March 2023	Satisfaction of charge 035296480023 in full (1 page)
13 March 2023	Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 13 March 2023 (2 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
13 September 2022	Registration of charge 035296480023, created on 6 September 2022 (6 pages)
13 September 2022	Registration of charge 035296480024, created on 6 September 2022 (6 pages)
7 July 2022	Appointment of Mr Keith Andrew Taylor as a director on 8 June 2022 (2 pages)
22 June 2022	Registered office address changed from C/O Millbank Financial Services Limited Fourth Floor 10 Bruton Street London W1J 6PX England to C/O Millbank Financial Services Limited Fourth Floor Swallow Street London W1B 4DE on 22 June 2022 (1 page)
11 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
3 December 2021	Satisfaction of charge 035296480021 in full (1 page)
21 September 2021	Registered office address changed from C/O C/O Millbank Financial Services 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to C/O Millbank Financial Services Limited Fourth Floor 10 Bruton Street London W1J 6PX on 21 September 2021 (1 page)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
15 April 2021	Registration of charge 035296480022, created on 14 April 2021 (25 pages)
2 March 2021	Registration of charge 035296480021, created on 1 March 2021 (6 pages)
2 March 2021	Registration of charge 035296480020, created on 1 March 2021 (5 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
12 October 2020	Registration of charge 035296480019, created on 9 October 2020 (29 pages)
29 September 2020	Alteration to charge 035296480017, created on 4 August 2020 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (13 pages)
28 August 2020	Registration of charge 035296480018, created on 4 August 2020 (7 pages)
6 August 2020	Registration of charge 035296480017, created on 4 August 2020 (5 pages)
17 July 2020	Registration of charge 035296480015, created on 16 July 2020 (27 pages)
17 July 2020	Registration of charge 035296480016, created on 16 July 2020 (25 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
19 September 2018	Satisfaction of charge 035296480010 in full (1 page)
9 July 2018	Registration of charge 035296480014, created on 4 July 2018 (5 pages)
19 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
19 October 2017	Registration of charge 035296480013, created on 16 October 2017 (6 pages)
19 October 2017	Registration of charge 035296480013, created on 16 October 2017 (6 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (13 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (13 pages)
7 September 2016	Registration of charge 035296480012, created on 2 September 2016 (6 pages)
7 September 2016	Registration of charge 035296480012, created on 2 September 2016 (6 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 20,000 (4 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 20,000 (4 pages)
16 May 2016	Satisfaction of charge 035296480007 in full (1 page)
16 May 2016	Satisfaction of charge 035296480007 in full (1 page)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 August 2015	Registration of charge 035296480011, created on 28 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
4 August 2015	Registration of charge 035296480011, created on 28 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
24 July 2015	Registration of charge 035296480010, created on 17 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
24 July 2015	Registration of charge 035296480010, created on 17 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
17 July 2015	Registration of charge 035296480009, created on 8 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (8 pages)
17 July 2015	Registration of charge 035296480009, created on 8 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (8 pages)
17 July 2015	Registration of charge 035296480009, created on 8 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (8 pages)
25 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,000 (4 pages)
25 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,000 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 August 2014	Registration of charge 035296480008, created on 16 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
1 August 2014	Registration of charge 035296480008, created on 16 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
28 July 2014	Registration of charge 035296480006, created on 11 July 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
28 July 2014	Registration of charge 035296480006, created on 11 July 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
23 July 2014	Registration of charge 035296480007, created on 16 July 2014 (6 pages)
23 July 2014	Registration of charge 035296480007, created on 16 July 2014 (6 pages)
9 July 2014	Registration of charge 035296480003, created on 4 July 2014 (13 pages)
9 July 2014	Registration of charge 035296480004, created on 4 July 2014 (31 pages)
9 July 2014	Registration of charge 035296480004, created on 4 July 2014 (31 pages)
9 July 2014	Registration of charge 035296480003, created on 4 July 2014 (13 pages)
9 July 2014	Registration of charge 035296480004, created on 4 July 2014 (31 pages)
9 July 2014	Registration of charge 035296480003, created on 4 July 2014 (13 pages)
1 July 2014	Satisfaction of charge 2 in full (1 page)
1 July 2014	Satisfaction of charge 2 in full (1 page)
3 June 2014	Appointment of The Earl of Aboyne Alistair Granville Gordon as a secretary (2 pages)
3 June 2014	Appointment of The Earl of Aboyne Alistair Granville Gordon as a secretary (2 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (4 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (4 pages)
11 April 2014	Termination of appointment of Burnett & Reid Llp as a secretary (1 page)
11 April 2014	Termination of appointment of Burnett & Reid Llp as a secretary (1 page)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Appointment of Burnett & Reid Llp as a secretary (2 pages)
28 November 2012	Termination of appointment of Burnett & Reid as a secretary (1 page)
28 November 2012	Appointment of Burnett & Reid Llp as a secretary (2 pages)
28 November 2012	Termination of appointment of Burnett & Reid as a secretary (1 page)
6 June 2012	Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 1 May 2012 (2 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 1 May 2012 (2 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 1 May 2012 (2 pages)
17 February 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
17 February 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
16 September 2011	Registered office address changed from Milbank Financial Services Pollen House 10/12 Cork Street London W1X 1PD on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Milbank Financial Services Pollen House 10/12 Cork Street London W1X 1PD on 16 September 2011 (1 page)
1 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Marquis of Granville Charles Gomer Gordon Huntly on 13 March 2010 (2 pages)
6 May 2010	Director's details changed for Marquis of Granville Charles Gomer Gordon Huntly on 13 March 2010 (2 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 13 March 2010 (2 pages)
5 May 2010	Director's details changed for Alistair Granville Gordon the Earl of Aboyne on 13 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Burnett & Reid on 13 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Burnett & Reid on 13 March 2010 (2 pages)
29 April 2010	Appointment of Mr Brian John Pirie as a director (2 pages)
29 April 2010	Appointment of Mr Brian John Pirie as a director (2 pages)
28 April 2010	Termination of appointment of Granville Huntly as a director (1 page)
28 April 2010	Termination of appointment of Granville Huntly as a director (1 page)
5 December 2009	Company name changed ajc scotland LTD\certificate issued on 05/12/09 CONNOT ‐ (2 pages)
5 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-25 (2 pages)
5 December 2009	Company name changed ajc scotland LTD\certificate issued on 05/12/09 CONNOT ‐ (2 pages)
5 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-25 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009	Company name changed the cock o' the north liqueur company LIMITED\certificate issued on 10/06/09 (2 pages)
4 June 2009	Company name changed the cock o' the north liqueur company LIMITED\certificate issued on 10/06/09 (2 pages)
26 March 2009	Return made up to 13/03/09; full list of members (4 pages)
26 March 2009	Return made up to 13/03/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2008	Return made up to 13/03/08; full list of members (4 pages)
19 May 2008	Return made up to 13/03/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 March 2007	Return made up to 13/03/07; full list of members (7 pages)
25 March 2007	Return made up to 13/03/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006	Return made up to 13/03/06; full list of members (7 pages)
17 March 2006	Return made up to 13/03/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
6 June 2005	Return made up to 13/03/05; full list of members (7 pages)
6 June 2005	Return made up to 13/03/05; full list of members (7 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
3 June 2004	Return made up to 13/03/04; no change of members (6 pages)
3 June 2004	Return made up to 13/03/04; no change of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 April 2003	Return made up to 13/03/03; no change of members (6 pages)
14 April 2003	Return made up to 13/03/03; no change of members (6 pages)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 April 2002	Return made up to 13/03/02; full list of members (6 pages)
18 April 2002	Return made up to 13/03/02; full list of members (6 pages)
16 July 2001	Return made up to 13/03/01; full list of members (6 pages)
16 July 2001	Return made up to 13/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 August 2000	Fm 88(2)r - allotted in error (2 pages)
24 August 2000	Fm 88(2)r - allotted in error (2 pages)
19 June 2000	Secretary resigned (2 pages)
19 June 2000	Secretary resigned (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
17 March 2000	Return made up to 13/03/00; full list of members (6 pages)
17 March 2000	Return made up to 13/03/00; full list of members (6 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
20 April 1999	Ad 24/03/98--------- Â£ si 9998@1=9998 Â£ ic 10000/19998 (2 pages)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1999	Nc inc already adjusted 06/01/99 (1 page)
20 April 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1999	Ad 06/01/99--------- Â£ si 10000@1=10000 Â£ ic 19998/29998 (2 pages)
20 April 1999	Ad 24/03/98--------- Â£ si 9998@1=9998 Â£ ic 10000/19998 (2 pages)
20 April 1999	Ad 06/01/99--------- Â£ si 10000@1=10000 Â£ ic 19998/29998 (2 pages)
20 April 1999	Nc inc already adjusted 06/01/99 (1 page)
20 April 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1999	Particulars of mortgage/charge (5 pages)
13 February 1999	Particulars of mortgage/charge (5 pages)
1 May 1998	Ad 30/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 May 1998	Ad 30/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 April 1998	Â£ nc 100/10000 24/03/98 (1 page)
30 April 1998	Â£ nc 100/10000 24/03/98 (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Registered office changed on 20/03/98 from: 2 howarth court clays lane london E15 2EL (1 page)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	Registered office changed on 20/03/98 from: 2 howarth court clays lane london E15 2EL (1 page)
18 March 1998	Incorporation (15 pages)
18 March 1998	Incorporation (15 pages)

AJC Homes Scotland Limited

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