AITCHISON HYDROSEEDING LIMITED

AITCHISON HYDROSEEDING LIMITED

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

    Company NameAITCHISON HYDROSEEDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280629
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AITCHISON HYDROSEEDING LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is AITCHISON HYDROSEEDING LIMITED located?

    Registered Office Address
    7 Berriedale Path
    Blantyre
    G72 0GE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AITCHISON HYDROSEEDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AITCHISON HYDROSEEDING LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for AITCHISON HYDROSEEDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Change of details for Mrs Karina Maria Aitchison as a person with significant control on Apr 11, 2022

    2 pagesPSC04

    Secretary's details changed for Karina Aitchison on Apr 11, 2022

    1 pagesCH03

    Secretary's details changed for Karina Aitchison on Apr 11, 2022

    1 pagesCH03

    Change of details for Mrs Karina Maria Aitchison as a person with significant control on Apr 11, 2022

    2 pagesPSC04

    Change of details for Mrs Karina Maria Aitchison as a person with significant control on Apr 08, 2022

    2 pagesPSC04

    Director's details changed for Mr Gary Aitchison on Apr 08, 2022

    2 pagesCH01

    Change of details for Mr Gary Aitchison as a person with significant control on Apr 08, 2022

    2 pagesPSC04

    Secretary's details changed for Karina Aitchison on Apr 08, 2022

    1 pagesCH03

    Registered office address changed from Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP to 7 Berriedale Path Blantyre Glasgow G72 0GE on Apr 08, 2022

    1 pagesAD01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Statement of capital following an allotment of shares on Nov 06, 2019

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Nov 18, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of AITCHISON HYDROSEEDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Karina
    Union Street
    ML3 6PA Hamilton
    19/7
    Scotland
    Secretary
    Union Street
    ML3 6PA Hamilton
    19/7
    Scotland
    BritishSecretary103934410001
    AITCHISON, Gary
    Berriedale Path
    Blantyre
    G72 0GE Glasgow
    7
    Scotland
    Director
    Berriedale Path
    Blantyre
    G72 0GE Glasgow
    7
    Scotland
    ScotlandBritishDirector103934380001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of AITCHISON HYDROSEEDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Aitchison
    Berriedale Path
    Blantyre
    G72 0GE Glasgow
    7
    Scotland
    Apr 06, 2016
    Berriedale Path
    Blantyre
    G72 0GE Glasgow
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Karina Maria Aitchison
    Union Street
    ML3 6PA Hamilton
    19/7
    Scotland
    Apr 06, 2016
    Union Street
    ML3 6PA Hamilton
    19/7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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