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B.J.K. AITKEN (PROPERTY SERVICES) LIMITED

Company number SC154060

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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)
25 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 1998 363s Return made up to 02/11/98; full list of members
21 Aug 1998 AA Full accounts made up to 31 January 1998
03 Dec 1997 363s Return made up to 02/11/97; no change of members
09 Sep 1997 AA Full accounts made up to 31 January 1997
16 Dec 1996 363s Return made up to 02/11/96; no change of members
15 Aug 1996 AA Full accounts made up to 31 January 1996
27 Feb 1996 363s Return made up to 02/11/95; full list of members
27 Feb 1996 88(2)R Ad 30/06/95--------- £ si 219998@1=219998 £ ic 2/220000
27 Feb 1996 123 Nc inc already adjusted 30/06/95
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1995 287 Registered office changed on 26/10/95 from: aitken house 1000 academy park gower street glasgow G51 1PP
01 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1995 288 Director resigned
25 May 1995 224 Accounting reference date notified as 31/01
01 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Feb 1995 CERTNM Company name changed cairncliff LIMITED\certificate issued on 08/02/95
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Request DocumentCompany name changed cairncliff LIMITED\certificate issued on 08/02/95
07 Feb 1995 CERTNM Company name changed\certificate issued on 07/02/95
31 Jan 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
31 Jan 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
31 Jan 1995 287 Registered office changed on 31/01/95 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 31/01/95 from: 24 great king street edinburgh EH3 6QN
02 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation