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MARTIN AITKEN FINANCIAL SERVICES LIMITED

Company number SC225764

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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)
17 Sep 2024 CH01 Director's details changed for Mr Greig Alexander Barker Mcgarvie on 28 February 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
21 Jul 2023 SH19 Statement of capital on 21 July 2023
  • GBP 13,500
21 Jul 2023 SH20 Statement by Directors
21 Jul 2023 CAP-SS Solvency Statement dated 22/06/23
21 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 22/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the credit of the share premium 22/06/2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 13,515
03 Jul 2023 AP01 Appointment of Mr Ewen Fearghas Craw Dyer as a director on 1 July 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
24 Aug 2022 TM01 Termination of appointment of Ian Douglas Finch as a director on 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 AP01 Appointment of Mr Greig Alexander Barker Mcgarvie as a director on 9 December 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
18 Mar 2020 TM01 Termination of appointment of Adrienne Anne Airlie as a director on 5 December 2019
18 Mar 2020 TM02 Termination of appointment of Adrienne Anne Airlie as a secretary on 5 December 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates