About

Registered Number: SC227453
Date of Incorporation: 29/01/2002 (23 years and 3 months ago)
Company Status: Active
Registered Address: 6 West Wellbrae Crescent, Hamilton, Lanarkshire, ML3 8HE,

 

Having been setup in 2002, A.J. Cladding Ltd have registered office in Hamilton, Lanarkshire, it's status is listed as "Active". Easton, John, Easton, John, Peacock, Alan are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTON, John 29 January 2002 - 1
PEACOCK, Alan 29 January 2002 27 June 2019 1
Secretary Name Appointed Resigned Total Appointments
EASTON, John 27 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
SH06 - Notice of cancellation of shares 08 August 2019
SH03 - Return of purchase of own shares 30 July 2019
AP03 - Appointment of secretary 07 July 2019
TM01 - Termination of appointment of director 07 July 2019
TM02 - Termination of appointment of secretary 07 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 27 October 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 26 October 2015
AD01 - Change of registered office address 17 April 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 05 February 2014
RP04 - N/A 15 November 2013
SH01 - Return of Allotment of shares 28 October 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 14 February 2012
AD01 - Change of registered office address 14 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 08 February 2011
RESOLUTIONS - N/A 11 November 2010
RESOLUTIONS - N/A 09 November 2010
RESOLUTIONS - N/A 09 November 2010
SH01 - Return of Allotment of shares 09 November 2010
AA - Annual Accounts 28 October 2010
AD01 - Change of registered office address 06 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
NEWINC - New incorporation documents 29 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.