co
Corporate
Observer
Homepage
Data
Great Britain
Company
AITKEN TURNBULL ARCHITECTS LIMITED
Filings

AITKEN TURNBULL ARCHITECTS LIMITED: Filings

    • Overview

    Company NameAITKEN TURNBULL ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244222
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AITKEN TURNBULL ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		16 pagesCS01

    Statement of capital following an allotment of shares on Apr 02, 2023

    • Capital: GBP 806
    		14 pagesSH01

    Notification of Bottega Uno Limited as a person with significant control on Oct 13, 2021

    		4 pagesPSC02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Registered office address changed from 5 Castle Terrace Edinburgh EH1 2DP Scotland to 47-49 the Square Kelso Roxburghshire TD5 7HW on Nov 28, 2023

    		2 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Alasdair Peter Rankin as a person with significant control on Oct 13, 2021

    		5 pagesPSC04

    Memorandum and Articles of Association

    		16 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Appointment of Mrs Hannah Louise Rankin as a secretary on Feb 27, 2023

    		2 pagesAP03

    Registered office address changed from 9 Bridge Place Galashiels Selkirkshire TD1 1SN to 5 Castle Terrace Edinburgh EH1 2DP on Feb 20, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2023 with updates

    		6 pagesCS01

    Cessation of David Carl Price Burgher as a person with significant control on Oct 13, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 19, 2022 with updates

    		8 pagesCS01

    Termination of appointment of David Carl Price Burgher as a secretary on Oct 13, 2021

    		2 pagesTM02

    Termination of appointment of David Carl Price Burgher as a director on Oct 13, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Director's details changed for David Carl Price Burgher on May 17, 2021

    		2 pagesCH01
    2345Next

    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