AITKEN CORPORATE CONSULTING LIMITED

Company number SC156510

Date	Type	Description	View / Download
25 Oct 2017	TM01	Termination of appointment of Stuart Robert Leishman as a director on 22 October 2017	(1 page)
16 Oct 2017	AD01	Registered office address changed from Pura Maison 26 James Square Crieff Perthshire PH7 3EY Scotland to 66 Simpson Square Perth Perthshire PH1 5BW on 16 October 2017	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,500	(5 pages)
15 Mar 2016	AD02	Register inspection address has been changed from The Loft Country Kitchen & Restaurant Invertilt Road Bridge of Tilt Pitlochry Perthshire PH18 5TE Scotland to Strathmore Lodge Carnwath Lanark ML11 8LQ	(1 page)
15 Mar 2016	CH01	Director's details changed for Mr Stuart Robert Leishman on 1 March 2016	(2 pages)
01 Mar 2016	AD01	Registered office address changed from Strathmore Lodge , Carnwath Lanark South Lanarkshire ML11 8LQ to Pura Maison 26 James Square Crieff Perthshire PH7 3EY on 1 March 2016	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
20 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,500	(6 pages)
20 Mar 2015	AD02	Register inspection address has been changed to The Loft Country Kitchen & Restaurant Invertilt Road Bridge of Tilt Pitlochry Perthshire PH18 5TE	(1 page)
20 Mar 2015	CH01	Director's details changed for Miss Jennifer Charlotte Alexandra Isabelle Neilson on 1 May 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Stuart Robert Leishman as a director on 1 September 2014	(2 pages)
05 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,500	(3 pages)
31 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders	(4 pages)
11 Nov 2013	CERTNM	Company name changed mackay's highland pantry LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-09 NM01 ‐ Change of name by resolution	(3 pages)
10 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
22 Apr 2013	CH01	Director's details changed for Ms Isabelle Francoise Simone Andrea Guillot D'hauterives on 3 May 2012	(2 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 May 2012	AD01	Registered office address changed from Mill Cottage Cannich Strathglass Beauly Inverness-Shire IV4 7LT Scotland on 9 May 2012	(1 page)
09 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)