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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)
14 Mar 2003 AUD Auditor's resignation
19 Nov 2002 AA Full accounts made up to 31 January 2002
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 MEM/ARTS Memorandum and Articles of Association
13 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2002 363s Return made up to 23/05/02; full list of members
13 Mar 2002 410(Scot) Partic of mort/charge *
04 Mar 2002 410(Scot) Partic of mort/charge *
04 Mar 2002 410(Scot) Partic of mort/charge *
18 May 2001 363s Return made up to 23/05/01; full list of members
13 May 2001 AA Full accounts made up to 31 January 2001
18 Jul 2000 AA Full accounts made up to 31 January 2000
26 May 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 1999 363s Return made up to 23/05/99; full list of members
30 Mar 1999 AA Full accounts made up to 31 January 1999
13 Aug 1998 AUD Auditor's resignation
27 May 1998 363s Return made up to 23/05/98; no change of members
29 Apr 1998 AA Full accounts made up to 31 January 1998
30 May 1997 288b Secretary resigned
30 May 1997 288a New secretary appointed
30 May 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Secretary resigned
23 Apr 1997 AA Full accounts made up to 31 January 1997
06 Aug 1996 288 New director appointed
06 Aug 1996 288 New director appointed
06 Aug 1996 288 Director resigned