AITKEN HOLDINGS LIMITED



Company Documents

DateDescription
10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/11/1816 November 2018 SECRETARY APPOINTED MR JOHN WALKER

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15/11/1815 November 2018 DIRECTOR APPOINTED MR BRIAN JAMES AITKEN

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WALKER

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR CECILIA AITKEN

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY CECILIA AITKEN

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09/10/189 October 2018 FIRST GAZETTE

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08/10/188 October 2018 DIRECTOR APPOINTED MRS CECILIA ANNE THERESE AITKEN

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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14/08/1814 August 2018 CESSATION OF BRIAN JAMES KAY AITKEN AS A PSC

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES KAY AITKEN

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16/08/1716 August 2017 CESSATION OF GARY BRIAN AITKEN AS A PSC

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 17 RODDINGHEAD ROAD GIFFNOCK GLASGOW G46 6TP SCOTLAND

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01/02/171 February 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/01/173 January 2017 FIRST GAZETTE

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

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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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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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/10/152 October 2015 Annual return made up to 9 August 2015 with full list of shareholders

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

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/09/1323 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/11/1212 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12

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12/11/1212 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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12/11/1212 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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12/11/1212 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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27/08/1227 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/08/1115 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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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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12/08/1012 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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13/08/0913 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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22/09/0822 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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21/01/0821 January 2008 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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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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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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17/08/0617 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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16/09/0516 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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10/08/0410 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS; AMEND

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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24/09/0224 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 24/09/02

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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28/12/0128 December 2001 PARTIC OF MORT/CHARGE *****

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28/08/0128 August 2001 RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS

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31/01/0131 January 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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24/11/0024 November 2000 £ IC 7610/6849 11/10/00 £ SR [email protected]=761

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24/11/0024 November 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/10/00

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12/10/0012 October 2000 DIRECTOR RESIGNED

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10/08/0010 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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13/08/9913 August 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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13/08/9913 August 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9931 January 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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12/08/9812 August 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 COMPANY NAME CHANGED BJK AITKEN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/06/98

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01/06/981 June 1998 COMPANY NAME CHANGED BJK AITKEN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/06/98; RESOLUTION PASSED ON 15/05/98

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31/01/9831 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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14/10/9714 October 1997 PARTIC OF MORT/CHARGE *****

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14/08/9714 August 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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11/12/9611 December 1996 £ IC 8725/7610 22/11/96 £ SR [email protected]=1115

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15/08/9615 August 1996 RETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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14/11/9514 November 1995 £ IC 9750/8750 31/08/95 £ SR [email protected]=1000

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26/10/9526 October 1995 REGISTERED OFFICE CHANGED ON 26/10/95 FROM: AITKEN HOUSE 1000 ACADEMY PARK GOWER STREET GLASGOW G51 1PP

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06/09/956 September 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/06/9527 June 1995 DIRECTOR RESIGNED

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16/06/9516 June 1995 DEC MORT/CHARGE *****

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31/01/9531 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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16/01/9516 January 1995 PARTIC OF MORT/CHARGE *****

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26/08/9426 August 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 PARTIC OF MORT/CHARGE *****

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31/01/9431 January 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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06/12/936 December 1993 DEC MORT/CHARGE *****

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06/12/936 December 1993 DEC MORT/CHARGE *****

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06/12/936 December 1993 DEC MORT/CHARGE *****

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06/12/936 December 1993 DEC MORT/CHARGE *****

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25/08/9325 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/9325 August 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/932 April 1993 PARTIC OF MORT/CHARGE *****

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31/01/9331 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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21/08/9221 August 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 PARTIC OF MORT/CHARGE *****

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31/01/9231 January 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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04/12/914 December 1991 PARTIC OF MORT/CHARGE 14463

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04/12/914 December 1991 PARTIC OF MORT/CHARGE 14463

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04/12/914 December 1991 PARTIC OF MORT/CHARGE 14397

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23/08/9123 August 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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28/09/9028 September 1990 REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 16-28 KELVINHAUGH PLACE GLASGOW G3 8NH

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28/09/9028 September 1990 REGISTERED OFFICE CHANGED ON 28/09/90 FROM: G OFFICE CHANGED 28/09/90 16-28 KELVINHAUGH PLACE GLASGOW G3 8NH

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23/08/9023 August 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9030 April 1990 NEW DIRECTOR APPOINTED

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16/02/9016 February 1990 £ IC 10000/9750 26/01/90 £ SR [email protected]=250

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31/01/9031 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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02/10/892 October 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89

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13/12/8813 December 1988 RETURN MADE UP TO 02/11/88; NO CHANGE OF MEMBERS

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31/01/8831 January 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88

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05/11/875 November 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 DIRECTOR RESIGNED

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10/07/8710 July 1987 REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 105 WEST GEORGE STREET GLASGOW G2 1QP

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10/07/8710 July 1987 REGISTERED OFFICE CHANGED ON 10/07/87 FROM: G OFFICE CHANGED 10/07/87 105 WEST GEORGE STREET GLASGOW G2 1QP

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01/05/871 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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31/01/8731 January 1987 FULL GROUP ACCOUNTS MADE UP TO 31/01/87

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12/12/8612 December 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86

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22/01/8622 January 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/86

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22/01/8622 January 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/86

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01/07/851 July 1985 CERTIFICATE OF INCORPORATION

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01/07/851 July 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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