AIKEN REALISATIONS LIMITED
Overview
| Company Name | AIKEN REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC102664 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIKEN REALISATIONS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
- Architectural activities (71111) / Professional, scientific and technical activities
Where is AIKEN REALISATIONS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIKEN REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIKEN GROUP LIMITED | Mar 18, 2004 | Mar 18, 2004 |
| JAMES AIKEN (OFFSHORE) LIMITED | May 29, 1987 | May 29, 1987 |
| JAMES AITKEN (OFFSHORE) LIMITED | Feb 06, 1987 | Feb 06, 1987 |
| SAREGLEN LIMITED | Jan 07, 1987 | Jan 07, 1987 |
What are the latest accounts for AIKEN REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What is the status of the latest confirmation statement for AIKEN REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 26, 2019 |
What are the latest filings for AIKEN REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 21 pages | LIQ14(Scot) | ||||||||||
Move from Administration case to Creditor's Voluntary Liquidation | 25 pages | AM22(Scot) | ||||||||||
Administrator's progress report | 22 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 11, 2022 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 25 pages | AM10(Scot) | ||||||||||
Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on May 11, 2021 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 23 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 23 pages | AM10(Scot) | ||||||||||
Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 06, 2020 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 25 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 28 pages | AM10(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot)/2.14B(Scot) | 25 pages | 2.15B(Scot) | ||||||||||
Establishment of creditors' committee (Administration) | 7 pages | COM1(Scot) | ||||||||||
legacy | 61 pages | 2.18B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 22 pages | 2.15B(Scot) | ||||||||||
Certificate of change of name Company name changed aiken group LIMITED\certificate issued on 12/04/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Louise Ann Urquhart as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Leith Donald as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Helen Bateman as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Mackay as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of AIKEN REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Christine Helen | Secretary | 37 Albyn Place AB10 1JB Aberdeen C/O Kpmg Llp | 194100810001 | |||||||
| MACKAY, Norman | Secretary | Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire | Scottish | Accountant | 111406860001 | |||||
| ABERDEIN CONSIDINE & CO | Secretary | 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian | 46377830001 | |||||||
| BATEMAN, Christine Helen | Director | 37 Albyn Place AB10 1JB Aberdeen C/O Kpmg Llp | Scotland | British | Human Resources Director | 65758930001 | ||||
| COAKLEY, Arthur | Director | The Haven Under The Hill Sandsend YO21 3TG Whitby North Yorkshire | British | Director | 22312710001 | |||||
| COWIE, Daniel Duncan | Director | 6 Westholme Crescent North AB15 6AE Aberdeen Aberdeenshire | Scotland | British | Director | 119336760003 | ||||
| COWIE, George Holmes | Director | 6 Westholme Crescent North AB15 6AE Aberdeen Aberdeenshire | British | Company Director | 528570002 | |||||
| DONALD, Daniel Leith | Director | 37 Albyn Place AB10 1JB Aberdeen C/O Kpmg Llp | Scotland | Scottish | Managing Director | 159628530001 | ||||
| LAMB, Richard Colin | Director | Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire | Scotland | Scottish | Operations Director | 187323680001 | ||||
| MACKAY, David John | Director | 9 Barra Walk Sheddocksley AB16 6EA Aberdeen Scotland | British | Director | 52882860003 | |||||
| MACKAY, Norman | Director | 37 Albyn Place AB10 1JB Aberdeen C/O Kpmg Llp | United Kingdom | Scottish | Commercial Director | 111406860001 | ||||
| MAIR, David William | Director | Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire | Scotland | Scottish | Business Development Director | 68489500001 | ||||
| MANSON, James | Director | 50 Carron Gardens AB3 2FE Stonehaven Kincardineshire | British | Fabrication Engineer | 34380950002 | |||||
| PEARCE, James Kenneth | Director | 74 Granville Avenue TS26 8NA Hartlepool | British | Director | 85112870001 | |||||
| SCOTT, Eric Alexander | Director | Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire | Scotland | Scottish | Proposals Director | 187322140001 | ||||
| SCOTT, John Murray | Director | 251 Westburn Road AB25 2QH Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 893180001 | ||||
| SCOTT, John Murray | Director | 251 Westburn Road AB25 2QH Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 893180001 | ||||
| SMITH, Thomas Ian | Director | Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire | Scotland | Scottish | Engineering Director | 187322800001 | ||||
| STEWART, Neil Frew | Director | 10 Marcus Gardens Kinellar AB21 0SW Aberdeenshire | Scotland | British | Company Director | 90490001 | ||||
| URQUHART, Louise Ann | Director | 37 Albyn Place AB10 1JB Aberdeen C/O Kpmg Llp | Scotland | Scottish | Supply Chain Director | 228374470001 | ||||
| WOOD, Alexander Charles | Director | Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire | Scotland | Scottish | Sales Director | 241794920001 |
Who are the persons with significant control of AIKEN REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nekia Limited | Apr 06, 2016 | Crombie Road AB11 9QP Aberdeen Crombie House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AIKEN REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
|
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. - license: CC0