Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Aug 2024 |
CERTNM |
Company name changed aitken & macinnes holdings LTD\certificate issued on 06/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr John Ewen Aitken on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Polochar Inn West Kilbride South Uist HS8 5TT Scotland to 317a Kilpheder Lochboisdale Isle of South Uist Western Isles HS8 5TB on 10 May 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Morag Macinnes as a director on 28 February 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2018
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17 Dec 2018 |
PSC01 |
Notification of Duncan Alexander Aitken as a person with significant control on 15 December 2018
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17 Dec 2018 |
PSC07 |
Cessation of Angus Nicolson as a person with significant control on 15 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Duncan Aitken on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Ms Morag Macinnes on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr John Ewen Aitken on 17 December 2018
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17 Dec 2018 |
AD01 |
Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to Polochar Inn West Kilbride South Uist HS8 5TT on 17 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Ms Morag Macinnes as a director on 15 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Angus Nicolson as a director on 15 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Duncan Aitken as a director on 15 December 2018
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