AITKEN PROJECTS LIMITED
Overview
| Company Name | AITKEN PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159245 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AITKEN PROJECTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AITKEN PROJECTS LIMITED located?
| Registered Office Address | 17 Roddinghead Road Giffnock G46 6TP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AITKEN PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLINGTON BUSINESS CENTRE LIMITED | Aug 18, 1995 | Aug 18, 1995 |
| IVYJAY LIMITED | Jul 17, 1995 | Jul 17, 1995 |
What are the latest accounts for AITKEN PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for AITKEN PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gary Brian Aitken as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Stephan Duncan Ashley as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Stephan Duncan Ashley as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 2 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL* on Aug 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AITKEN PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Cecilia Anne Therese | Secretary | Rumcay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire | British | 925610001 | ||||||
| AITKEN, Brian James Kay | Director | Rum Cay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire | United Kingdom | British | 697510001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AITKEN, Gary Brian | Director | 17 Roddinghead Road Giffnock G46 6TP Glasgow Lanarkshire | United Kingdom | British | 44338780003 | |||||
| ASHLEY, Stephan Duncan | Director | Way East Kilbride G74 4GT Glasgow Stewartfield Scotland | Scotland | British | 139190890001 | |||||
| WARDROPE, Allan | Director | 7 Kirklee Terrace G12 0TQ Glasgow Lanarkshire | Scotland | British | 112654500001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AITKEN PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Brian Aitken | Jul 01, 2016 | Roddinghead Road Giffnock G46 6TP Glasgow 17 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does AITKEN PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 26, 2002 Delivered On Jul 31, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The plot of ground on the north side of law place, nerston, east kilbride-title numbers LAN99636 and lan 111207. | ||||
Persons Entitled
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Transactions
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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