About

Registered Number: SC165112
Date of Incorporation: 23/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 303/4 Easter Road, Edinburgh, EH6 8LH

 

Ajanta Ltd was registered on 23 April 1996 with its registered office in Edinburgh, it's status is listed as "Active". The current directors of the organisation are listed as Shanks, Susan, Shanks, David James, Shanks, Allison, Shanks, Kathleen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANKS, David James 23 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
SHANKS, Susan 22 June 2011 - 1
SHANKS, Allison 12 December 1999 22 June 2011 1
SHANKS, Kathleen 23 April 1996 12 December 1999 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 05 June 2014
AD04 - Change of location of company records to the registered office 05 June 2014
AA - Annual Accounts 29 January 2014
AD01 - Change of registered office address 08 September 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2012
AA - Annual Accounts 29 November 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 26 September 2011
AP03 - Appointment of secretary 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
AR01 - Annual Return 17 May 2011
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 30 May 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 29 May 2007
287 - Change in situation or address of Registered Office 16 January 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 25 April 2003
410(Scot) - N/A 18 February 2003
AA - Annual Accounts 04 February 2003
410(Scot) - N/A 16 January 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 18 April 2002
287 - Change in situation or address of Registered Office 06 July 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
AA - Annual Accounts 07 January 2000
410(Scot) - N/A 01 June 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 28 May 1997
288 - N/A 16 May 1996
288 - N/A 16 May 1996
287 - Change in situation or address of Registered Office 02 May 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
NEWINC - New incorporation documents 23 April 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 29 January 2003 Outstanding

N/A

Bond & floating charge 13 January 2003 Fully Satisfied

N/A

Standard security 21 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.