MATTHEW C. AITKEN

Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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07/02/237 February 2023 Change of details for Matthew Charles Aitken as a person with significant control on 2016-04-06

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07/02/237 February 2023 Change of details for Douglas Michael Aitken as a person with significant control on 2016-04-06

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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20/12/2220 December 2022 Secretary's details changed for Matthew Charles Aitken on 2022-12-20

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20/12/2220 December 2022 Director's details changed for Douglas Michael Aitken on 2022-12-14

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20/12/2220 December 2022 Registered office address changed from Johnston Carmichael 66 Tay Street Perth Tayside PH2 8RA to Drumcairnie Main Road Aberuthven Auchterarder Perth and Kinross PH3 1HE on 2022-12-20

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20/12/2220 December 2022 Director's details changed for Matthew Charles Aitken on 2022-12-20

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09/02/229 February 2022 Director's details changed for Matthew Charles Aitken on 2022-02-09

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09/02/229 February 2022 Change of details for Matthew Charles Aitken as a person with significant control on 2022-02-09

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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09/02/229 February 2022 Director's details changed for Matthew Charles Aitken on 2022-02-09

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL AITKEN / 04/02/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL AITKEN / 04/02/2020

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL AITKEN / 04/02/2020

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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11/02/1311 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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09/02/129 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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09/02/109 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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09/02/099 February 2009 RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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31/01/0631 January 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 S366A DISP HOLDING AGM 31/10/03

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21/06/0321 June 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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