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AITCHISON & JONES LIMITED

Company number SC309359

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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)
20 Nov 2013 AD01 Registered office address changed from 67 Mount Vernon Road Edinburgh EH16 6JH Scotland on 20 November 2013
08 Nov 2013 TM02 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary
08 Nov 2013 AD01 Registered office address changed from Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh Midlothian EH7 4JE on 8 November 2013
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
11 Oct 2013 CH01 Director's details changed for Callum Ian Aitchison on 11 October 2013
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 Mar 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
12 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
12 Oct 2011 CH04 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 12 October 2011
12 Oct 2011 CH01 Director's details changed for Callum Ian Aitchison on 12 October 2011
12 Oct 2011 CH01 Director's details changed for Anna Aitchison on 12 October 2011
12 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
28 Aug 2009 288c Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009
29 Jul 2009 288c Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 02/10/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 363a Return made up to 02/10/07; full list of members
16 May 2007 410(Scot) Partic of mort/charge *