Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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21 Oct 2022 |
AM22(Scot) |
Move from Administration case to Creditor's Voluntary Liquidation
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21 Apr 2022 |
AM10(Scot) |
Administrator's progress report
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17 Mar 2022 |
AM19(Scot) |
Notice of extension of period of Administration
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11 Feb 2022 |
AD01 |
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 11 February 2022
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25 Oct 2021 |
AM10(Scot) |
Administrator's progress report
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11 May 2021 |
AD01 |
Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 11 May 2021
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26 Mar 2021 |
AM10(Scot) |
Administrator's progress report
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15 Mar 2021 |
AM19(Scot) |
Notice of extension of period of Administration
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26 Oct 2020 |
AM10(Scot) |
Administrator's progress report
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06 Jul 2020 |
AD01 |
Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 6 July 2020
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07 May 2020 |
AM10(Scot) |
Administrator's progress report
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06 Feb 2020 |
AM19(Scot) |
Notice of extension of period of Administration
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25 Oct 2019 |
AM10(Scot) |
Administrator's progress report
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27 Jun 2019 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
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27 Jun 2019 |
COM1(Scot) |
Establishment of creditors' committee (Administration)
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23 May 2019 |
2.18B(Scot) |
Notice of result of meeting creditors
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26 Apr 2019 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)
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12 Apr 2019 |
CERTNM |
Company name changed aiken group LIMITED\certificate issued on 12/04/19
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CONNOT ‐
Change of name notice
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-02
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04 Apr 2019 |
TM01 |
Termination of appointment of Louise Ann Urquhart as a director on 22 March 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Daniel Leith Donald as a director on 22 March 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Christine Helen Bateman as a director on 22 March 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Norman Mackay as a director on 21 March 2019
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04 Apr 2019 |
TM02 |
Termination of appointment of Christine Helen Bateman as a secretary on 15 March 2019
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