AITKEN PROJECTS LIMITED

Company Documents

DateDescription
21/03/1721 March 2017 STRUCK OFF AND DISSOLVED

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03/01/173 January 2017 FIRST GAZETTE

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR GARY AITKEN

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
STEWARTFIELD WAY
EAST KILBRIDE
GLASGOW
G74 4GT

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/10/152 October 2015 Annual return made up to 17 July 2015 with full list of shareholders

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHAN ASHLEY

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/08/1411 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/09/1323 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/07/1223 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR APPOINTED MR STEPHAN DUNCAN ASHLEY

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/08/1115 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 2 LAW PLACE NERSTON INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G74 4QL

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09/08/109 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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17/07/0917 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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18/08/0818 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE OLD COURT 385 HILLINGTON ROAD HILLINGTON GLASGOW G52 4BL

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01/12/061 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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17/08/0617 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 DEC MORT/CHARGE *****

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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24/08/0524 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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06/09/046 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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28/07/0328 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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31/07/0231 July 2002 PARTIC OF MORT/CHARGE *****

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19/07/0219 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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07/09/017 September 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/01

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26/06/0126 June 2001 COMPANY NAME CHANGED HILLINGTON BUSINESS CENTRE LIMIT ED CERTIFICATE ISSUED ON 26/06/01; RESOLUTION PASSED ON 19/06/01

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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12/10/0012 October 2000 DIRECTOR RESIGNED

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10/08/0010 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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13/08/9913 August 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/08/9821 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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27/07/9827 July 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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09/09/979 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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01/08/971 August 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/08/9615 August 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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08/08/968 August 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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01/09/951 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/9528 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/9528 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/08/9528 August 1995 REGISTERED OFFICE CHANGED ON 28/08/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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28/08/9528 August 1995 NEW DIRECTOR APPOINTED

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28/08/9528 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995 COMPANY NAME CHANGED IVYJAY LIMITED CERTIFICATE ISSUED ON 18/08/95; RESOLUTION PASSED ON 11/08/95

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17/07/9517 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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