AITKEN TURNBULL ARCHITECTS LIMITED
Company number SC244222
- Company Overview for AITKEN TURNBULL ARCHITECTS LIMITED (SC244222)
- Filing history for AITKEN TURNBULL ARCHITECTS LIMITED (SC244222)
- People for AITKEN TURNBULL ARCHITECTS LIMITED (SC244222)
- Charges for AITKEN TURNBULL ARCHITECTS LIMITED (SC244222)
- More for AITKEN TURNBULL ARCHITECTS LIMITED (SC244222)
| 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) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
| 28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 2 April 2023
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| 28 Nov 2023 | PSC02 | Notification of Bottega Uno Limited as a person with significant control on 13 October 2021 | |
| 28 Nov 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Nov 2023 | AD01 | Registered office address changed from 5 Castle Terrace Edinburgh EH1 2DP Scotland to 47-49 the Square Kelso Roxburghshire TD5 7HW on 28 November 2023 | |
| 28 Nov 2023 | SH08 | Change of share class name or designation | |
| 28 Nov 2023 | PSC04 | Change of details for Mr Alasdair Peter Rankin as a person with significant control on 13 October 2021 | |
| 28 Nov 2023 | MA | Memorandum and Articles of Association | |
| 23 Nov 2023 | CC04 | Statement of company's objects | |
| 22 Nov 2023 | RESOLUTIONS |
Resolutions
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| 06 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 Mar 2023 | AP03 | Appointment of Mrs Hannah Louise Rankin as a secretary on 27 February 2023 | |
| 20 Feb 2023 | AD01 | Registered office address changed from 9 Bridge Place Galashiels Selkirkshire TD1 1SN to 5 Castle Terrace Edinburgh EH1 2DP on 20 February 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with updates | |
| 03 Mar 2022 | PSC07 | Cessation of David Carl Price Burgher as a person with significant control on 13 October 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
| 25 Oct 2021 | TM02 | Termination of appointment of David Carl Price Burgher as a secretary on 13 October 2021 | |
| 25 Oct 2021 | TM01 | Termination of appointment of David Carl Price Burgher as a director on 13 October 2021 | |
| 24 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 May 2021 | CH01 | Director's details changed for David Carl Price Burgher on 17 May 2021 | |
| 19 May 2021 | PSC04 | Change of details for Mr David Carl Price Burgher as a person with significant control on 17 May 2021 | |
| 19 May 2021 | CH01 | Director's details changed for David Carl Price Burgher on 17 May 2021 | |
| 01 Mar 2021 | PSC04 | Change of details for Mr Alasdair Peter Rankin as a person with significant control on 1 March 2021 |