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AITKEN CONSTRUCTION ENTERPRISES LIMITED

AITKEN CONSTRUCTION ENTERPRISES LIMITED

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

    • Overview

    Company NameAITKEN CONSTRUCTION ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255273
    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 AITKEN CONSTRUCTION ENTERPRISES LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is AITKEN CONSTRUCTION ENTERPRISES LIMITED located?

    Registered Office Address
    1 Cambuslang Court
    G32 8FH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AITKEN CONSTRUCTION ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for AITKEN CONSTRUCTION ENTERPRISES 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

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 03, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		7 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Aitken on Oct 01, 2009

    		3 pagesCH01

    Secretary's details changed for Helen Campbell Aitken on Oct 01, 2009

    		2 pagesCH03
    View All Filings

    Who are the officers of AITKEN CONSTRUCTION ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Helen Campbell
    Cottage
    Lesmahagow
    ML11 0HN Lanark
    Blaeberry
    Scotland
    		Secretary
    Cottage
    Lesmahagow
    ML11 0HN Lanark
    Blaeberry
    Scotland
    		British86718790001
    AITKEN, Helen Campbell
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    		Director
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    		ScotlandBritish146978330001
    AITKEN, John
    Cottage
    Lesmahagow
    ML11 0HN Lanark
    Blaeberry
    Scotland
    		Director
    Cottage
    Lesmahagow
    ML11 0HN Lanark
    Blaeberry
    Scotland
    		ScotlandBritish86718760002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AITKEN CONSTRUCTION ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Aitken
    ML11 0HN Lesmahagow
    Blaeberry Cottage
    United Kingdom
    		Apr 06, 2016
    ML11 0HN Lesmahagow
    Blaeberry Cottage
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Helen Aitken
    ML11 0HN Lesmahagow
    Blaeberry Cottage
    United Kingdom
    		Apr 06, 2016
    ML11 0HN Lesmahagow
    Blaeberry Cottage
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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