AIKEN GROUP LIMITED
Overview
| Company Name | AIKEN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC625566 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIKEN GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIKEN GROUP LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIKEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 259 LIMITED | Mar 25, 2019 | Mar 25, 2019 |
What are the latest accounts for AIKEN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for AIKEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Mr Ross Scott Gardner as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm James Robert Donald as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Notification of Global Energy (Group) Limited as a person with significant control on Sep 11, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Sep 11, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Stronachs Nominees Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 19, 2021 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of AIKEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 | |||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 |
Who are the persons with significant control of AIKEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Energy (Group) Limited | Sep 11, 2019 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Mar 25, 2019 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AIKEN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2019 | Mar 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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