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AJENTA LIMITED

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AJENTA LIMITED

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Key Data

Status

Dissolved

Company No.

SC451119

Incorporation date

29/05/2013

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Vision Building, 20 Greenmarket, Dundee DD1 4QBCopy
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See on map
Latest events (Record since 29/05/2013)
dot icon09/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/01/2025
Final account prior to dissolution in a winding-up by the court
View PDF (15 pages)
dot icon10/08/2022
Registered office address changed from Ajenta Hub 96/2 Commercial Quay Edinburgh City of Edinburgh EH6 6LX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2022-08-10
View PDF (2 pages)
dot icon09/08/2022
Court order in a winding-up (& Court Order attachment)
View PDF (4 pages)
dot icon22/07/2022
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
View PDF (4 pages)
dot icon08/06/2022
Confirmation statement made on 2022-05-29 with no updates
View PDF (3 pages)
dot icon16/02/2022
Accounts for a small company made up to 2021-05-31
View PDF (10 pages)
dot icon04/11/2021
Termination of appointment of Mark Ross Sutherland as a director on 2021-11-03
View PDF (1 pages)
dot icon05/10/2021
Memorandum and Articles of Association
View PDF (33 pages)
dot icon05/10/2021
Resolutions
View PDF (1 pages)
dot icon30/07/2021
Termination of appointment of Colin Rutherford as a director on 2021-07-12
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-29 with updates
View PDF (4 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (13 pages)
dot icon21/12/2020
Resolutions
View PDF (1 pages)
dot icon21/12/2020
Statement of capital following an allotment of shares on 2020-12-15
View PDF (4 pages)
dot icon05/08/2020
Appointment of Mr Mark Ross Sutherland as a director on 2020-06-30
View PDF (2 pages)
dot icon05/08/2020
Appointment of Mr Colin Rutherford as a director on 2020-06-30
View PDF (2 pages)
dot icon06/07/2020
Appointment of Mr Thomas Graeme Mckinstry as a director on 2020-06-30
View PDF (2 pages)
dot icon06/07/2020
Statement of capital following an allotment of shares on 2020-06-30
View PDF (4 pages)
dot icon06/07/2020
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2020
Memorandum and Articles of Association
View PDF (33 pages)
dot icon06/07/2020
Resolutions
View PDF (2 pages)
dot icon03/07/2020
Registration of charge SC4511190002, created on 2020-06-30
View PDF (21 pages)
dot icon29/06/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon14/08/2019
Director's details changed for Mr Gavin Mirth Mckenzie on 2019-08-08
View PDF (2 pages)
dot icon14/08/2019
Director's details changed for Mr John Stuart Wilson on 2019-08-08
View PDF (2 pages)
dot icon14/06/2019
Satisfaction of charge SC4511190001 in full
View PDF (4 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-29 with updates
View PDF (4 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon08/01/2019
Statement of capital following an allotment of shares on 2018-12-17
View PDF (4 pages)
dot icon08/01/2019
Sub-division of shares on 2018-12-17
View PDF (4 pages)
dot icon08/01/2019
Resolutions
View PDF (1 pages)
dot icon18/09/2018
Registration of charge SC4511190001, created on 2018-09-18
View PDF (17 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-29 with updates
View PDF (4 pages)
dot icon01/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (6 pages)
dot icon09/02/2017
Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to Ajenta Hub 96/2 Commercial Quay Edinburgh City of Edinburgh EH6 6LX on 2017-02-09
View PDF (2 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon08/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2016
Appointment of Mr John Stuart Wilson as a director on 2016-02-19
View PDF (2 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon11/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon10/02/2015
Termination of appointment of John Stuart Wilson as a director on 2015-01-21
View PDF (1 pages)
dot icon11/07/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Incorporation
View PDF (8 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

22
2021
change arrow icon0 % *

* during past year

Cash in Bank

£178,654.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconNext confirmation date
29/05/2023
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
644.40K
-
0.00
178.65K
-
2021
22
644.40K
-
0.00
178.65K
-

Employees

2021

Employees

22 Ascended- *

Net Assets(GBP)

644.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

178.65K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Wilson
Director
19/02/2016 - Present
7
Rutherford, Colin
Director
30/06/2020 - 12/07/2021
91
Mckenzie, Gavin Mirth
Director
29/05/2013 - Present
8
Mckinstry, Thomas Graeme
Director
30/06/2020 - Present
7
Sutherland, Mark Ross
Director
30/06/2020 - 03/11/2021
12

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AJENTA LIMITED

AJENTA LIMITED is an(a) Dissolved company incorporated on 29/05/2013 with the registered office located at The Vision Building, 20 Greenmarket, Dundee DD1 4QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of AJENTA LIMITED?

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AJENTA LIMITED is currently Dissolved. It was registered on 29/05/2013 and dissolved on 09/04/2025.

Where is AJENTA LIMITED located?

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AJENTA LIMITED is registered at The Vision Building, 20 Greenmarket, Dundee DD1 4QB.

What does AJENTA LIMITED do?

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AJENTA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AJENTA LIMITED have?

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AJENTA LIMITED had 22 employees in 2021.

What is the latest filing for AJENTA LIMITED?

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The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.