J&J AITKEN CONSULTING LTD.

J&J AITKEN CONSULTING LTD.

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

    Company NameJ&J AITKEN CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383009
    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 J&J AITKEN CONSULTING LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J&J AITKEN CONSULTING LTD. located?

    Registered Office Address
    c/o GEORGE MCKAY CA
    12 Seedhill Road
    Studio 1017 Mile End Abbey Mill Business Centre
    PA1 1JS Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J&J AITKEN CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for J&J AITKEN CONSULTING LTD.?

    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

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Aug 31, 2014

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS United Kingdom* on Aug 20, 2013

    1 pagesAD01

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

    3 pagesAA

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

    3 pagesAR01

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

    4 pagesAA

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

    3 pagesAR01

    Appointment of Mrs June Aitken as a director

    2 pagesAP01

    Termination of appointment of June Aitken as a director

    1 pagesTM01

    Appointment of Mr John Aitken as a director

    2 pagesAP01

    Termination of appointment of John Aitken as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 03, 2010

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs June Aitken as a director

    2 pagesAP01

    Appointment of Mr John Aitken as a director

    2 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Who are the officers of J&J AITKEN CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, John
    c/o George Mckay Ca
    Seedhill Road
    Studio 1017 Mile End Abbey Mill Business Centre
    PA1 1JS Paisley
    12
    Renfrewshire
    Scotland
    Director
    c/o George Mckay Ca
    Seedhill Road
    Studio 1017 Mile End Abbey Mill Business Centre
    PA1 1JS Paisley
    12
    Renfrewshire
    Scotland
    United KingdomBritishEngineer136362870001
    AITKEN, June
    c/o George Mckay Ca
    Seedhill Road
    Studio 1017 Mile End Abbey Mill Business Centre
    PA1 1JS Paisley
    12
    Renfrewshire
    Scotland
    Director
    c/o George Mckay Ca
    Seedhill Road
    Studio 1017 Mile End Abbey Mill Business Centre
    PA1 1JS Paisley
    12
    Renfrewshire
    Scotland
    ScotlandBritishSecretary153671130001
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    153127510001
    AITKEN, John
    Mile End
    Abbey Mill Business Centre
    PA1 1JS Paisley
    Studio 1017
    United Kingdom
    Director
    Mile End
    Abbey Mill Business Centre
    PA1 1JS Paisley
    Studio 1017
    United Kingdom
    ScotlandBritishEngineer153248170001
    AITKEN, June
    Mile End
    Abbey Mill Business Centre
    PA1 1JS Paisley
    Studio 1017
    United Kingdom
    Director
    Mile End
    Abbey Mill Business Centre
    PA1 1JS Paisley
    Studio 1017
    United Kingdom
    ScotlandBritishSecretary153671130001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of J&J AITKEN CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Aitken
    c/o GEORGE MCKAY CA
    Seedhill Road
    Studio 1017 Mile End Abbey Mill Business Centre
    PA1 1JS Paisley
    12
    Renfrewshire
    Aug 01, 2016
    c/o GEORGE MCKAY CA
    Seedhill Road
    Studio 1017 Mile End Abbey Mill Business Centre
    PA1 1JS Paisley
    12
    Renfrewshire
    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.
    Mrs June Aitken
    c/o GEORGE MCKAY CA
    Seedhill Road
    Studio 1017 Mile End Abbey Mill Business Centre
    PA1 1JS Paisley
    12
    Renfrewshire
    Aug 01, 2016
    c/o GEORGE MCKAY CA
    Seedhill Road
    Studio 1017 Mile End Abbey Mill Business Centre
    PA1 1JS Paisley
    12
    Renfrewshire
    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