AIKEN PROPERTIES LIMITED

Overview

Company Name	AIKEN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294854
Jurisdiction	Scotland
Date of Creation	Dec 23, 2005
Date of Cessation	Feb 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIKEN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AIKEN PROPERTIES LIMITED located?

Registered Office Address	Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for AIKEN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for AIKEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2022	Application to strike the company off the register	1 pages	DS01

Nov 09, 2022	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Aug 03, 2022	Previous accounting period shortened from Aug 31, 2022 to May 31, 2022	1 pages	AA01

May 27, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

May 19, 2022	Satisfaction of charge 3 in full	1 pages	MR04

May 19, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 19, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 12, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Director's details changed for Mr Daniel Leith Donald on Sep 23, 2021	2 pages	CH01

Aug 31, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Jan 21, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Jan 21, 2021	Director's details changed for Mr Daniel Leith Donald on Dec 23, 2020	2 pages	CH01

Oct 15, 2020	Previous accounting period extended from May 31, 2020 to Aug 31, 2020	1 pages	AA01

May 19, 2020	Termination of appointment of Norman Mackay as a director on May 08, 2020	1 pages	TM01

May 19, 2020	Termination of appointment of Norman Mackay as a secretary on May 08, 2020	1 pages	TM02

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Mar 02, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

View All Filings

Who are the officers of AIKEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALD, Daniel Leith Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire	Dec 23, 2005		Director	Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire	United Kingdom	British	1955-9	159628530002
MACKAY, Norman 23 Ink Bottle Way AB39 2PD Stonehaven Kincardineshire	Feb 26, 2007	May 08, 2020	Secretary	23 Ink Bottle Way AB39 2PD Stonehaven Kincardineshire		Scottish		111406860001
ABERDEIN CONSIDINE & CO 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian	Jul 06, 2006	Feb 26, 2007	Secretary	8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian				46377830001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Dec 23, 2005	Dec 23, 2005	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife				106891550001
COWIE, Daniel Duncan Barclay Street AB39 2BH Stonehaven Invercowie House Kincardineshire Scotland	Dec 23, 2005	May 29, 2015	Director	Barclay Street AB39 2BH Stonehaven Invercowie House Kincardineshire Scotland	Scotland	British	1976-7	119336760003
FORRESTER, Gregor James Devanha Crescent AB11 7WB Aberdeen 7 Scotland	Aug 16, 2013	Nov 04, 2014	Director	Devanha Crescent AB11 7WB Aberdeen 7 Scotland	Scotland	British	1970-7	138615510002
MACKAY, Norman 23 Ink Bottle Way AB39 2PD Stonehaven Kincardineshire	Jul 31, 2006	May 08, 2020	Director	23 Ink Bottle Way AB39 2PD Stonehaven Kincardineshire	United Kingdom	Scottish	1972-4	111406860001
SCOTT, John Murray 251 Westburn Road AB25 2QH Aberdeen Aberdeenshire	Apr 02, 2007	Sep 12, 2007	Director	251 Westburn Road AB25 2QH Aberdeen Aberdeenshire	United Kingdom	British	1959-3	893180001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 23, 2005	Dec 23, 2005	Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				106891540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIKEN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crombie Developments Limited

Apr 06, 2016

Crombie Road

AB11 9QP Aberdeen

Crombie House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Comapnies Act
Place Registered	Scotland
Registration Number	Sc333599

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AIKEN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 11, 2007 Delivered On May 25, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Industrial warehouse units known as unit 4 & 5, 72/90 crombie road, torry, aberdeen KNC15690.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410) May 19, 2022Satisfaction of a charge (MR04)
Standard security	Created On May 11, 2007 Delivered On May 25, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 1,2 & 3 & office block at 72/90 crombie road, torry, aberdeen KNC15689.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410) May 19, 2022Satisfaction of a charge (MR04)
Floating charge	Created On Aug 16, 2006 Delivered On Aug 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 22, 2006Registration of a charge (410) May 19, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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