AITKEN DEVELOPMENTS LIMITED

Company number SC143578 · Monitor this company

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136 filings

Date	Filing
24 Aug 2026	Confirmation statement made on 2026-08-09 with no updates · 3 pages	View document
3 Jun 2026	Satisfaction of charge 12 in full · 1 page	View document
3 Jun 2026	Satisfaction of charge 4 in full · 1 page	View document
3 Jun 2026	Satisfaction of charge 13 in full · 1 page	View document
3 Jun 2026	Satisfaction of charge 11 in part · 1 page	View document
30 Oct 2025	Total exemption full accounts made up to 2025-01-31 · 5 pages	View document
23 Sep 2025	Confirmation statement made on 2025-08-09 with updates · 4 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
29 Oct 2024	Total exemption full accounts made up to 2024-01-31 · 5 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
31 Oct 2023	Total exemption full accounts made up to 2023-01-31 · 5 pages	View document
18 Sep 2023	Confirmation statement made on 2023-08-09 with no updates · 3 pages	View document
31 Oct 2022	Total exemption full accounts made up to 2022-01-31 · 5 pages	View document
14 Sep 2022	Confirmation statement made on 2022-08-09 with no updates · 3 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
28 Jan 2021	31/01/20 TOTAL EXEMPTION FULL	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
23 Oct 2019	31/01/19 TOTAL EXEMPTION FULL	View document
16 Sep 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
15 Nov 2018	APPOINTMENT TERMINATED, SECRETARY CECILIA AITKEN	View document
15 Nov 2018	CORPORATE SECRETARY APPOINTED KILPATRICK + WALKER TRUSTEES LIMITED	View document
15 Nov 2018	DIRECTOR APPOINTED MR BRIAN JAMES AITKEN	View document
15 Nov 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WALKER	View document
24 Oct 2018	31/01/18 TOTAL EXEMPTION FULL	View document
14 Sep 2018	CORPORATE DIRECTOR APPOINTED AITKEN HOLDINGS LIMITED	View document
14 Aug 2018	CESSATION OF BRIAN JAMES KAY AITKEN AS A PSC	View document
14 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES	View document
14 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
30 Oct 2017	31/01/17 TOTAL EXEMPTION FULL	View document
16 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES	View document
16 Aug 2017	CESSATION OF GARY BRIAN AITKEN AS A PSC	View document
16 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES KAY AITKEN	View document
16 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR GARY AITKEN	View document
10 May 2017	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 17 RODDINGHEAD ROAD GIFFNOCK GLASGOW G46 6TP SCOTLAND	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
21 Jan 2017	DISS40 (DISS40(SOAD))	View document
3 Jan 2017	FIRST GAZETTE	View document
28 Sep 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
15 Apr 2016	REGISTERED OFFICE CHANGED ON 15/04/2016 FROM STEWARTFIELD WAY EAST KILBRIDE GLASGOW G74 4GT	View document
31 Jan 2016	Annual accounts for the year ending 31 January 2016	View accounts
30 Oct 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
2 Oct 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
30 Oct 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
11 Aug 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
31 Oct 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
23 Sep 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
1 Nov 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
27 Aug 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
27 Oct 2011	Annual accounts, small company total exemption, made up to 31 January 2011 · 4 pages	View document
27 Oct 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
1 Nov 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 · 7 pages	View document
12 Aug 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
12 Aug 2010	REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 2 LAW PLACE NERSTON INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G74 4QL	View document
3 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	View document
13 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
28 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
22 Sep 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
21 Jan 2008	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
1 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
19 Sep 2007	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE OLD COURT 385 HILLINGTON ROAD HILLINGTON, GLASGOW G52 4BL	View document
1 May 2007	PARTIC OF MORT/CHARGE *****	View document
4 Apr 2007	PARTIC OF MORT/CHARGE *****	View document
1 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
17 Aug 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
30 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
24 Aug 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
1 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
10 Aug 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
1 Dec 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
4 Oct 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	DEC MORT/CHARGE *****	View document
20 Dec 2002	DEC MORT/CHARGE *****	View document
20 Dec 2002	DEC MORT/CHARGE *****	View document
20 Dec 2002	DEC MORT/CHARGE *****	View document
29 Nov 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
24 Sep 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
28 Dec 2001	PARTIC OF MORT/CHARGE *****	View document
30 Nov 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
30 Aug 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
1 Dec 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
10 Aug 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	ALTERATION TO MORTGAGE/CHARGE	View document
2 May 2000	PARTIC OF MORT/CHARGE *****	View document
7 Apr 2000	ALTERATION TO MORTGAGE/CHARGE	View document
28 Jan 2000	PARTIC OF MORT/CHARGE *****	View document
1 Dec 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
22 Oct 1999	PARTIC OF MORT/CHARGE *****	View document
13 Aug 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
7 Jul 1999	PARTIC OF MORT/CHARGE *****	View document
21 Aug 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
12 Aug 1998	RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS	View document
1 Jun 1998	COMPANY NAME CHANGED B.J.K. AITKEN (PIER ROAD DEVELOP MENTS) LIMITED CERTIFICATE ISSUED ON 02/06/98	View document
4 Mar 1998	DEC MORT/CHARGE *****	View document
9 Sep 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
14 Aug 1997	RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS	View document
4 Sep 1996	PARTIC OF MORT/CHARGE *****	View document
15 Aug 1996	RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS	View document
15 Aug 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
17 Jul 1996	PARTIC OF MORT/CHARGE *****	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
26 Oct 1995	REGISTERED OFFICE CHANGED ON 26/10/95 FROM: AITKEN HOUSE GOWER STREET GLASGOW G51 1PP	View document
6 Sep 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
6 Sep 1995	RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS	View document
2 Aug 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
13 Jun 1995	DEC MORT/CHARGE *****	View document
13 Jun 1995	DEC MORT/CHARGE *****	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
5 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1994	RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS	View document
26 Aug 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
14 Apr 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1994	RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS	View document
7 Nov 1993	NEW DIRECTOR APPOINTED	View document
28 Jul 1993	PARTIC OF MORT/CHARGE *****	View document
16 Jul 1993	PARTIC OF MORT/CHARGE *****	View document
15 Jul 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
29 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 1993	COMPANY NAME CHANGED CAREMONEY LIMITED CERTIFICATE ISSUED ON 25/06/93	View document
21 Jun 1993	£ NC 1000/250000 17/06	View document
21 Jun 1993	NC INC ALREADY ADJUSTED 17/06/93	View document
11 May 1993	ALTER MEM AND ARTS 28/04/93	View document
11 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1993	NEW SECRETARY APPOINTED	View document
11 May 1993	REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
11 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Mar 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document