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JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

Company number SC062107

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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)
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for George Alfred Paterson on 9 February 2010
10 Feb 2010 CH01 Director's details changed for Neil George Jolly on 9 February 2010
10 Feb 2010 CH01 Director's details changed for Sheila Mary Cowie on 9 February 2010
10 Feb 2010 CH01 Director's details changed for William George Henry Lumsden on 9 February 2010
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
11 Jan 2010 AP03 Appointment of Daniel Duncan Cowie as a secretary
11 Jan 2010 TM02 Termination of appointment of Sheila Cowie as a secretary
01 Jun 2009 288a Director appointed george alfred paterson
01 Jun 2009 288a Director appointed neil george jolly
20 Feb 2009 169 Gbp ic 3364/3135\19/01/09\gbp sr 229@1=229\
20 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2009 288c Director's change of particulars / daniel cowie / 20/12/2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Aug 2008 AA Accounts for a small company made up to 31 March 2008
17 Apr 2008 363a Return made up to 31/12/07; full list of members
05 Feb 2008 AA Accounts for a small company made up to 31 March 2007
28 Aug 2007 288c Director's particulars changed
11 Jun 2007 288a New director appointed
17 May 2007 288b Director resigned
11 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/01/07
05 Jan 2007 AA Accounts for a small company made up to 31 March 2006
05 Feb 2006 363s Return made up to 31/12/05; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 March 2005