Company Information for JOHN AITKEN LIMITED
3E WALLACE HOUSE, MAXWELL PLACE, STIRLING, FK8 1JU,
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Company Registration Number
SC325512
Private Limited Company
Active |
Company Name | |
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JOHN AITKEN LIMITED | |
Legal Registered Office | |
3E WALLACE HOUSE MAXWELL PLACE STIRLING FK8 1JU Other companies in FK1 | |
Company Number | SC325512 | |
---|---|---|
Company ID Number | SC325512 | |
Date formed | 2007-06-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 12:59:45 |
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Registered address | Last known status | Formation date | ||
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JOHN AITKEN PTY LTD | WA 6450 | Active | Company formed on the 1989-06-27 | |
JOHN AITKEN CONSULTING PTY. LTD. | Active | Company formed on the 2016-10-19 | ||
JOHN AITKEN CONSULTING PTY. LTD. | VIC 3146 | Active | Company formed on the 2016-10-19 | |
JOHN AITKEN DESIGN LIMITED | 40 OTTWAYS LANE ASHTEAD SURREY KT21 2PA | Active | Company formed on the 2018-09-19 |
Officer | Role | Date Appointed |
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VIVIENNE AITKEN |
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JOHN AITKEN |
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VIVIENNE AITKEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AITKEN LABORATORIES LIMITED | Company Secretary | 1993-05-12 | CURRENT | 1986-04-02 | Active | |
AITKEN LABORATORIES LIMITED | Director | 1988-12-31 | CURRENT | 1986-04-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 30/06/23 TO 31/03/23 | ||
Director's details changed for John Aitken on 2024-01-26 | ||
Director's details changed for Vivienne Aitken on 2024-01-26 | ||
Change of details for John Aitken as a person with significant control on 2024-01-26 | ||
Change of details for Lauren Aitken as a person with significant control on 2024-01-26 | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Castlehill House Bank Street Slamannan Falkirk FK1 3EZ | ||
Memorandum articles filed | ||
CESSATION OF VIVIENNE AITKEN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AITKEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN AITKEN | ||
Resolutions passed:<ul><li>Resolution Share certificates issued 01/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Share certificates issued 01/09/2023<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
CESSATION OF JOHN AITKEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS VIVIENNE AITKEN / 14/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN AITKEN / 14/05/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Vivienne Aitken on 2010-06-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 14/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | Registered office changed on 06/08/2008 from java house mosscastle road slamannan falkirk FK1 3EL united kingdom | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM CASTLEHILL HOUSE, BANK STREET SLAMANNAN FALKIRK FK1 3EZ | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN AITKEN LIMITED
Shareholder Funds | 2012-07-01 | £ 100 |
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Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHN AITKEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |