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AITKEN & NIVEN LIMITED.

Company number SC027195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2009 AA Total exemption small company accounts made up to 31 January 2009
31 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
27 May 2008 288c Director's change of particulars / david ferguson / 27/05/2008
23 May 2008 363a Return made up to 23/05/08; full list of members
23 May 2008 288c Director's change of particulars / gillian ferguson / 09/05/2008
22 Jun 2007 363a Return made up to 23/05/07; full list of members
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
22 Jun 2007 288c Director's particulars changed
22 Jun 2007 288c Director's particulars changed
22 Jun 2007 288c Director's particulars changed
25 May 2007 AA Total exemption full accounts made up to 31 January 2007
29 Jan 2007 AUD Auditor's resignation
13 Jul 2006 AA Full accounts made up to 31 January 2006
31 May 2006 363a Return made up to 23/05/06; full list of members
31 Aug 2005 AA Full accounts made up to 31 January 2005
14 Jun 2005 363s Return made up to 23/05/05; full list of members
22 Mar 2005 287 Registered office changed on 22/03/05 from: 79 george street edinburgh EH2 3ET
29 Jan 2005 169 £ ic 114500/111200 12/01/05 £ sr 3300@1=3300
29 Nov 2004 AA Full accounts made up to 31 January 2004
06 Jul 2004 169 £ sr 1500@1 29/04/04
10 Jun 2004 363s Return made up to 23/05/04; full list of members
22 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 01/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 AA Full accounts made up to 31 January 2003
27 May 2003 363s Return made up to 23/05/03; full list of members