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CATHERINE AITKEN LIMITED

CATHERINE AITKEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCATHERINE AITKEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254513
    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 CATHERINE AITKEN LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is CATHERINE AITKEN LIMITED located?

    Registered Office Address
    43/4 Prince Regent Street
    EH6 4AR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATHERINE AITKEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CATHERINE AITKEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2023

    What are the latest filings for CATHERINE AITKEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from Coburg House Art Studios 15 Coburg Street Edinburgh EH6 6ET Scotland to 43/4 Prince Regent Street Edinburgh EH6 4AR on Jun 07, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Coburg Street Edinburgh EH6 6ET to Coburg House Art Studios 15 Coburg Street Edinburgh EH6 6ET on Oct 28, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

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

    		8 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CATHERINE AITKEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGG, Janet
    184 Craigleith Road
    EH4 4SS Edinburgh
    Midlothian
    		Secretary
    184 Craigleith Road
    EH4 4SS Edinburgh
    Midlothian
    		BritishDental Nurse124306870001
    AITKEN, Catherine
    Portland Row
    EH6 6NH Edinburgh
    2/18
    United Kingdom
    		Director
    Portland Row
    EH6 6NH Edinburgh
    2/18
    United Kingdom
    		United KingdomBritishProducer101768670004
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		900019110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATHERINE AITKEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Catherine May Aitken
    EH6 4AR Edinburgh
    43/4 Prince Regent Street
    Scotland
    		Apr 06, 2016
    EH6 4AR Edinburgh
    43/4 Prince Regent Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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