AITKEN CAMPBELL & COMPANY LIMITED

Overview

Company Name	AITKEN CAMPBELL & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC097757
Jurisdiction	Scotland
Date of Creation	Mar 10, 1986
Date of Cessation	Jan 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AITKEN CAMPBELL & COMPANY LIMITED?

(6712) /

Where is AITKEN CAMPBELL & COMPANY LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AITKEN CAMPBELL & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WEST GEORGE STREET (317)	Mar 10, 1986	Mar 10, 1986

What are the latest accounts for AITKEN CAMPBELL & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for AITKEN CAMPBELL & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2012

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Oct 24, 2012

Insolvency resolution

Resolution INSOLVENCY:Joint liquidators' statement of account approved

1 pages

LIQ MISC RES

Nov 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2011	LRESSP

Nov 11, 2011

Registered office address changed from 191 West George Street Glasgow G2 2LD on Nov 11, 2011

2 pages

AD01

Nov 03, 2011

legacy

4 pages

MG03s

Nov 03, 2011

legacy

3 pages

MG03s

Oct 18, 2011

legacy

3 pages

MG02s

Oct 18, 2011

legacy

3 pages

MG02s

Jul 14, 2011

Appointment of Femi Sobo-Allen as a secretary

1 pages

AP03

Jul 14, 2011

Termination of appointment of Jeffrey Lader as a secretary

1 pages

TM02

Apr 11, 2011

Accounts for a dormant company made up to Oct 31, 2010

9 pages

Mar 16, 2011

Annual return made up to Feb 22, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2011	Statement of capital on Mar 16, 2011 Capital: GBP 9,717,500	SH01

Sep 10, 2010

Appointment of Paul Charles Whitehead as a director

3 pages

AP01

Sep 10, 2010

Termination of appointment of Angus Rigby as a director

2 pages

TM01

Aug 06, 2010

Accounts for a dormant company made up to Oct 31, 2009

9 pages

Mar 09, 2010

Annual return made up to Feb 22, 2010 with full list of shareholders

4 pages

AR01

Mar 09, 2010

Director's details changed for Angus Michael Rigby on Mar 09, 2010

2 pages

CH01

Mar 09, 2010

Secretary's details changed for Jeffrey Lader on Mar 09, 2010

1 pages

CH03

Mar 09, 2010

Director's details changed for Caroline Jane Bradley on Mar 09, 2010

2 pages

CH01

Aug 13, 2009

Accounts made up to Oct 31, 2008

9 pages

Mar 03, 2009

legacy

3 pages

363a

Sep 02, 2008

Accounts made up to Oct 31, 2007

9 pages

Mar 05, 2008

legacy

7 pages

363s

Mar 22, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of AITKEN CAMPBELL & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOBO-ALLEN, Femi 9 George Square G2 1QQ Glasgow Lomond House	Jul 13, 2011		Secretary	9 George Square G2 1QQ Glasgow Lomond House					161588210001
BRADLEY, Caroline Jane 9 George Square G2 1QQ Glasgow Lomond House	Jun 18, 2003		Director	9 George Square G2 1QQ Glasgow Lomond House	United Kingdom	British	1963-2	Accountant	279883630001
WHITEHEAD, Paul Charles 9 George Square G2 1QQ Glasgow Lomond House	Aug 31, 2010		Director	9 George Square G2 1QQ Glasgow Lomond House	Uk	Dual Nationality Canadian/American	1968-7	Chief Executive Officer	154025550001
BRADLEY, Caroline Jane 24 Lakeside View Rawdon LS19 6RN Leeds West Yorkshire	Jun 18, 2003	Sep 08, 2003	Secretary	24 Lakeside View Rawdon LS19 6RN Leeds West Yorkshire		British		Accountant	60987050001
CORNYN, John 78 Cromarty Road ML6 9RN Airdrie Lanarkshire		Oct 29, 1993	Secretary	78 Cromarty Road ML6 9RN Airdrie Lanarkshire		British			584620001
LADER, Jeffrey 191 West George Street Glasgow G2 2LD	Sep 08, 2003	Jul 13, 2011	Secretary	191 West George Street Glasgow G2 2LD		British		Accountant	91785040001
LEITH, Daniel 406 Elm Tree Court Elm Tree Road NW8 9JT London	Mar 18, 1998	Apr 26, 1999	Secretary	406 Elm Tree Court Elm Tree Road NW8 9JT London		British			49922240002
MCKENZIE, Helen Marie 2 Seafield Court FK1 5JZ Falkirk Stirlingshire	Feb 15, 2000	May 11, 2001	Secretary	2 Seafield Court FK1 5JZ Falkirk Stirlingshire		British			68683150002
MCSPORRAN, Archibald Campbell 18 Broomlands Crescent PA8 7BN Erskine Renfrewshire	Nov 01, 1993	Nov 16, 1995	Secretary	18 Broomlands Crescent PA8 7BN Erskine Renfrewshire		British			1367200001
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Feb 15, 2000	May 11, 2001	Secretary	11 Charles Drive FK5 3HB Larbert Stirlingshire		British			68683100001
NIKLAS, Elizabeth 22 The Nautilus Building 3 Myddelton Passage EC1R 1XW London	May 11, 2001	Jun 18, 2003	Secretary	22 The Nautilus Building 3 Myddelton Passage EC1R 1XW London		British			76189520003
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Apr 26, 1999	May 11, 2001	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		Company Secretary	39851670003
STEADMAN, Valentine Germaine Cecile 11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire	Jul 24, 1996	Apr 30, 1997	Secretary	11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire		British			81906140001
SULLIVAN, Terence Michael 15 Chestnut Avenue CM12 9JF Billericay Essex	May 13, 1997	Mar 18, 1998	Secretary	15 Chestnut Avenue CM12 9JF Billericay Essex		British			11433910001
TRANTOR, Colin Grant 25 Courtenay Avenue SM2 5ND Sutton Surrey	Apr 30, 1997	May 13, 1997	Secretary	25 Courtenay Avenue SM2 5ND Sutton Surrey		British			52881000001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	Nov 16, 1995	Apr 03, 1996	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British			153085180001
WOOD, David Roy 6 Old School Field Springfield Green CM1 7HU Chelmsford Essex	Apr 03, 1996	Jul 24, 1996	Secretary	6 Old School Field Springfield Green CM1 7HU Chelmsford Essex		British		Chartered Accountant	53910300001
ANDERSON, Andrew John 19 Chishill Road Heydon SG8 8PW Royston Hertfordshire	Apr 24, 1997	May 14, 1997	Director	19 Chishill Road Heydon SG8 8PW Royston Hertfordshire	England	British	1946-10	Banker	33765840001
BARCLAY, James Christopher Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk	May 13, 1997	Mar 31, 1998	Director	Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk	United Kingdom	British	1945-7	Company Director	6395690001
BARRA, Joseph Nicholas 19 Corwin Court Dix Hills New York 11746 Usa	Jun 27, 2001	Nov 02, 2001	Director	19 Corwin Court Dix Hills New York 11746 Usa		American	1959-12	Executive	77192110001
BAYS, Rochelle 26 St. James's Place SW1A 1NH London	Nov 02, 2001	Jun 18, 2003	Director	26 St. James's Place SW1A 1NH London		American	1951-6	Executive	78861810001
BOWES-LYON, David James Heriot Water EH38 5YE Heriot Midlothian		Jun 13, 1996	Director	Heriot Water EH38 5YE Heriot Midlothian	Scotland	British	1947-7	Banker	50820001
CARMICHAEL, William 1 Glamis Court Gleneagles Village PH3 1SQ Auchterarder Perthshire		Dec 31, 1993	Director	1 Glamis Court Gleneagles Village PH3 1SQ Auchterarder Perthshire		British	1933-6	Stockbroker	105075920001
CORNYN, John 78 Cromarty Road ML6 9RN Airdrie Lanarkshire		Oct 29, 1993	Director	78 Cromarty Road ML6 9RN Airdrie Lanarkshire		British	1928-10	Stockbroker	584620001
COSSEY, Geoffrey William Weston House Tillington GU28 0RA Petworth West Sussex	Jan 04, 1994	Sep 30, 2005	Director	Weston House Tillington GU28 0RA Petworth West Sussex		British	1946-8	Director	37377430003
DOWD, Kenneth Leslie 1 Century Building Saint Marys Parsonage M3 2DD Manchester	Jun 27, 2001	Nov 02, 2001	Director	1 Century Building Saint Marys Parsonage M3 2DD Manchester		Canadian	1944-3	Banker	74603280001
DUVAR, Jeff Flat 1 Ifield Road SW10 9AD London	Nov 02, 2001	Jun 18, 2003	Director	Flat 1 Ifield Road SW10 9AD London		Canadian	1963-9	Executive	78865510001
FOULKES, Michael Alexander 466a Shadwell Lane LS17 8BA Leeds West Yorkshire	Jul 19, 2004	Nov 30, 2006	Director	466a Shadwell Lane LS17 8BA Leeds West Yorkshire		Canadian	1954-6	Banker	99246240002
GARDNER, John Thomas Little Copthall Kings Lane Chipperfield WD4 9EN Kings Langley Hertfordshire	Jun 27, 2001	Nov 02, 2001	Director	Little Copthall Kings Lane Chipperfield WD4 9EN Kings Langley Hertfordshire		American	1959-4	Cfo Finance	72893410001
GILCHRIST, Graeme Elder, Col (Retired) 50 Holmbush Road Putney SW15 3LE London		Feb 24, 1992	Director	50 Holmbush Road Putney SW15 3LE London	England	British	1934-12	Bank Director	584650001
GORMAN, Lon 24 Sherwood Downs FOREIGN Park Ridge New Jersey 07656 Usa	Jun 27, 2001	Nov 02, 2001	Director	24 Sherwood Downs FOREIGN Park Ridge New Jersey 07656 Usa		American	1948-12	Executive	76871250001
HOPTON, David 6 Crossway HP5 3LW Chesham Buckinghamshire	May 13, 1997	Jan 15, 1999	Director	6 Crossway HP5 3LW Chesham Buckinghamshire	England	British	1949-9	Company Director	6395670001
LEONARD, James Patrick 104 Canoe Brook Lane 07931 Far Hills New Jersey America	Jun 27, 2001	Nov 02, 2001	Director	104 Canoe Brook Lane 07931 Far Hills New Jersey America		American	1964-9	Executive	76387820001
MARTIN, Ian James Domaine De Peyloubere 32550 Pavie France	Jan 31, 1995	Mar 27, 1997	Director	Domaine De Peyloubere 32550 Pavie France		British	1952-6	Director	33782910001
MASRANI, Bharat Bhagwanzi Flat 6 2 Avenue Road NW8 7PU London	Jun 27, 2001	Nov 02, 2001	Director	Flat 6 2 Avenue Road NW8 7PU London		British	1956-5	Banker	65691240002

View Detailed Information on Officers and People with Significant Control

Does AITKEN CAMPBELL & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 20, 2001 Delivered On Nov 29, 2001	Satisfied	Amount secured All sums due in connection with the facility agreement
	Short particulars Fixed charge over all sums and payments relating to any stocks in crest; all right title and interest in the money standing to the credit of the controlled accounts; all right(including property rights) title and interest in all securities held in each escrow account ; floating charge over all eligible stock held by the company in crest; all property rights or intesrt in crest; all sums and benefits becoming due by reason of the entitlement to stock in crest...see microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 29, 2001Registration of a charge (410) Nov 01, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Feb 14, 1997 Delivered On Feb 25, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All stock or property etc.... see the mortgage charge document for full details. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 25, 1997Registration of a charge (410) Nov 01, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Feb 14, 1997 Delivered On Feb 18, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All eligble stock etc.... see the mortgage charge document for full details. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 18, 1997Registration of a charge (410) May 12, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 16, 1996 Delivered On Dec 24, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 1996Registration of a charge (410) May 12, 1997Statement of satisfaction of a charge in full or part (419a)
Letter of set-off	Created On Dec 29, 1986 Delivered On Jan 06, 1987	Satisfied	Amount secured All sums due or to become due by the company and another
	Short particulars All sums standing at the credit of the company with the bank on current account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 1987Registration of a charge Jun 14, 1999Statement of satisfaction of a charge in full or part (419a)
Charge	Created On Sep 29, 1986 Delivered On Oct 13, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The beneficial interest of the company under a general trust deed 1.
	Persons Entitled The Stock Exchange of the United Kingdom and the Republic of Ireland
	Transactions Oct 13, 1986Registration of a charge Oct 18, 2011Statement of satisfaction of a charge in full or part (MG02s)
General charge	Created On Jun 10, 1986 Delivered On Jun 24, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Beneficial interest of the company under a general trust deed.
	Persons Entitled The Stock Exchange
	Transactions Jun 24, 1986Registration of a charge Oct 18, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does AITKEN CAMPBELL & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2013	Dissolved on
Oct 31, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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