AITKEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR BRIAN JAMES AITKEN |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY CECILIA AITKEN |
| 15/11/1815 November 2018 | CORPORATE SECRETARY APPOINTED KILPATRICK + WALKER TRUSTEES LIMITED |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WALKER |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CORPORATE DIRECTOR APPOINTED AITKEN HOLDINGS LIMITED |
| 14/08/1814 August 2018 | CESSATION OF BRIAN JAMES KAY AITKEN AS A PSC |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES KAY AITKEN |
| 16/08/1716 August 2017 | CESSATION OF GARY BRIAN AITKEN AS A PSC |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY AITKEN |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 17 RODDINGHEAD ROAD GIFFNOCK GLASGOW G46 6TP SCOTLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM STEWARTFIELD WAY EAST KILBRIDE GLASGOW G74 4GT |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/10/152 October 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/09/1323 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/08/1227 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 12/08/1012 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 2 LAW PLACE NERSTON INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G74 4QL |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE OLD COURT 385 HILLINGTON ROAD HILLINGTON, GLASGOW G52 4BL |
| 01/05/071 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/04/074 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DEC MORT/CHARGE ***** |
| 20/12/0220 December 2002 | DEC MORT/CHARGE ***** |
| 20/12/0220 December 2002 | DEC MORT/CHARGE ***** |
| 20/12/0220 December 2002 | DEC MORT/CHARGE ***** |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 02/05/002 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/04/007 April 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/10/9922 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | COMPANY NAME CHANGED B.J.K. AITKEN (PIER ROAD DEVELOP MENTS) LIMITED CERTIFICATE ISSUED ON 02/06/98 |
| 04/03/984 March 1998 | DEC MORT/CHARGE ***** |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9615 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/07/9617 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: AITKEN HOUSE GOWER STREET GLASGOW G51 1PP |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | DEC MORT/CHARGE ***** |
| 13/06/9513 June 1995 | DEC MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/04/9414 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/07/9316 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/07/9315 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/06/9329 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9324 June 1993 | COMPANY NAME CHANGED CAREMONEY LIMITED CERTIFICATE ISSUED ON 25/06/93 |
| 21/06/9321 June 1993 | NC INC ALREADY ADJUSTED 17/06/93 |
| 21/06/9321 June 1993 | £ NC 1000/250000 17/06 |
| 11/05/9311 May 1993 | ALTER MEM AND ARTS 28/04/93 |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW SECRETARY APPOINTED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/05/9311 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9330 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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