JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

Company number SC062107

Date	Type	Description	View / Download
01 Nov 2016	AP01	Appointment of Mrs Mairi Joyce Prior as a director on 1 November 2016	(2 pages)
18 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,746	(8 pages)
03 Nov 2015	CERTNM	Company name changed james aiken (sheet metal) LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02	(3 pages)
30 Jun 2015	AD01	Registered office address changed from 10 Wellington Street Aberdeen AB11 5BT to 47 Woodside Road Bridge of Don Aberdeen AB23 8EF on 30 June 2015	(1 page)
24 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2,746	(8 pages)
27 Jan 2015	CH01	Director's details changed for Sheila Mary Cowie on 31 May 2011	(2 pages)
18 Nov 2014	TM01	Termination of appointment of David John Penny as a director on 31 October 2014	(1 page)
19 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(9 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,746	(8 pages)
22 Jan 2014	AP01	Appointment of Mr David John Penny as a director	(2 pages)
11 Apr 2013	SH06	Cancellation of shares. Statement of capital on 11 April 2013 GBP 2,746.00	(4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 Apr 2013	TM01	Termination of appointment of William Lumsden as a director	(2 pages)
11 Apr 2013	SH03	Purchase of own shares.	(3 pages)
28 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(9 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
04 Dec 2012	AA01	Previous accounting period extended from 5 April 2012 to 30 June 2012	(1 page)
13 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
16 Apr 2012	AA01	Current accounting period extended from 5 April 2013 to 30 June 2013	(1 page)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(10 pages)
10 May 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)