- Company Overview for JAMES AITKEN LIMITED (SC331891)
- Filing history for JAMES AITKEN LIMITED (SC331891)
- People for JAMES AITKEN LIMITED (SC331891)
- Charges for JAMES AITKEN LIMITED (SC331891)
- More for JAMES AITKEN LIMITED (SC331891)
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) |
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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2019 | DS01 | Application to strike the company off the register | |
20 Jun 2019 | AA | Micro company accounts made up to 31 January 2019 | |
21 May 2019 | AD01 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh Scotland EH2 4AD to The Garrique Kippen Stirling FK8 3JN on 21 May 2019 | |
19 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with updates | |
11 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
12 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
13 Sep 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 January 2018 | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
27 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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22 Apr 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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29 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 4 April 2014
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29 Apr 2014 | RESOLUTIONS |
Resolutions
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23 Apr 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
16 Oct 2013 | AR01 | Annual return made up to 4 October 2013 with full list of shareholders | |
18 Sep 2013 | AP01 | Appointment of Mr Dominic James Robertson as a director | |
18 Sep 2013 | AP01 | Appointment of Mr Hugh Sebastian Robertson as a director | |
18 Sep 2013 | AP01 | Appointment of Mrs Anna Marcelle Kennedy as a director | |
19 Jul 2013 | MR01 | Registration of charge 3318910001 | |
02 Apr 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
06 Mar 2013 | RP04 | Second filing of SH01 previously delivered to Companies House |