B.J.K. AITKEN (PROPERTY SERVICES) LIMITED

B.J.K. AITKEN (PROPERTY SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB.J.K. AITKEN (PROPERTY SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC154060
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.J.K. AITKEN (PROPERTY SERVICES) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is B.J.K. AITKEN (PROPERTY SERVICES) LIMITED located?

    Registered Office Address
    4 Wellington Square
    KA7 1EN Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of B.J.K. AITKEN (PROPERTY SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRNCLIFF LIMITEDNov 02, 1994Nov 02, 1994

    What are the latest accounts for B.J.K. AITKEN (PROPERTY SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for B.J.K. AITKEN (PROPERTY SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Registered office address changed from 17 Roddinghead Road Giffnock Glasgow G46 6TP Scotland to 4 Wellington Square Ayr KA7 1EN on May 10, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gary Brian Aitken as a director on Sep 05, 2016

    1 pagesTM01

    Registered office address changed from Stewartfield Way East Kilbride Glasgow G74 4GT to 17 Roddinghead Road Giffnock Glasgow G46 6TP on Apr 15, 2016

    1 pagesAD01

    Annual return made up to Nov 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 220,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 220,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 220,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Stewartfield Way East Kilbride Glasgow G74 4GT Scotland* on Nov 17, 2010

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2010

    7 pagesAA

    Registered office address changed from * 2 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL* on Aug 12, 2010

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2009

    7 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of B.J.K. AITKEN (PROPERTY SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Cecilia Anne Therese
    Rum Cay 14 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Secretary
    Rum Cay 14 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    BritishDirector925610002
    AITKEN, Brian James Kay
    Rum Cay 14 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Lanarkshire
    Director
    Rum Cay 14 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Lanarkshire
    United KingdomBritishBuilding Contractor697510001
    CLARKSON, James Archibald
    8 Wester Drumlins
    49 Partickhill Road
    G11 5AB Glasgow
    Secretary
    8 Wester Drumlins
    49 Partickhill Road
    G11 5AB Glasgow
    BritishSolicitor78320002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    AITKEN, Cecilia Anne Therese
    Rum Cay 14 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Director
    Rum Cay 14 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    United KingdomBritishDirector925610002
    AITKEN, Gary Brian
    17 Roddinghead Road
    Giffnock
    G46 6TP Glasgow
    Lanarkshire
    Director
    17 Roddinghead Road
    Giffnock
    G46 6TP Glasgow
    Lanarkshire
    United KingdomBritishCompany Director44338780003
    CLARKSON, James Archibald
    8 Wester Drumlins
    49 Partickhill Road
    G11 5AB Glasgow
    Director
    8 Wester Drumlins
    49 Partickhill Road
    G11 5AB Glasgow
    BritishSolicitor78320002
    MCCARRON, Bernard Joseph
    22 Newton Grove
    Newton Mearns
    G77 5BX Glasgow
    Director
    22 Newton Grove
    Newton Mearns
    G77 5BX Glasgow
    BritishSurveyor78310003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of B.J.K. AITKEN (PROPERTY SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Kay Aitken
    Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    14
    Scotland
    Jul 01, 2016
    Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    14
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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