AITKEN LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Second filing of Confirmation Statement dated 2024-11-28 |
| 11/02/2511 February 2025 | Registration of charge SC0981720001, created on 2025-02-05 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 20/11/2420 November 2024 | Registered office address changed from Castlehill House Bank Street Slamannan Falkirk FK1 3EZ to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 2024-11-20 |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 15/07/2415 July 2024 | Director's details changed for Simon Parrington on 2024-07-15 |
| 14/06/2414 June 2024 | Current accounting period shortened from 2024-07-31 to 2024-06-30 |
| 08/05/248 May 2024 | Change of details for Celnor Group Limited as a person with significant control on 2024-05-08 |
| 28/02/2428 February 2024 | Sub-division of shares on 2024-01-26 |
| 25/02/2425 February 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 23/02/2423 February 2024 | Change of share class name or designation |
| 19/02/2419 February 2024 | Appointment of Simon Parrington as a director on 2024-01-26 |
| 19/02/2419 February 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-01-26 |
| 16/02/2416 February 2024 | Termination of appointment of Vivienne Aitken as a secretary on 2024-01-26 |
| 16/02/2416 February 2024 | Termination of appointment of John Aitken as a director on 2024-01-26 |
| 16/02/2416 February 2024 | Termination of appointment of Vivienne Atiken as a director on 2024-01-26 |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Cessation of John Aitken Limited as a person with significant control on 2024-01-26 |
| 16/02/2416 February 2024 | Memorandum and Articles of Association |
| 16/02/2416 February 2024 | Notification of Celnor Group Limited as a person with significant control on 2024-01-26 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 20/09/2220 September 2022 | Cessation of John Aitken as a person with significant control on 2022-08-23 |
| 20/09/2220 September 2022 | Notification of John Aitken Limited as a person with significant control on 2022-08-23 |
| 20/09/2220 September 2022 | Cessation of Vivienne Aitken as a person with significant control on 2022-08-23 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/01/2112 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/12/1917 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 14/09/1814 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS VIVIENNE AITKEN / 13/10/2017 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN AITKEN / 13/10/2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/12/1522 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/01/1513 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/01/1310 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/12/112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/12/101 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITKEN / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ATIKEN / 27/11/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITKEN / 04/12/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ATIKEN / 04/12/2008 |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE AITKEN / 04/12/2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM JAVA HOUSE MOSSCASTLE ROAD SLAMANNAN FALKIRK FK1 3EL UNITED KINGDOM |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM CASTLEHILL HOUSE BANK STREET SLAMANNAN STIRLINGSHIRE FK1 3EZ |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/02/0228 February 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/01/984 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/01/9530 January 1995 | Accounts for a small company made up to 1994-07-31 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | |
| 24/02/9424 February 1994 | |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/01/9427 January 1994 | Accounts for a small company made up to 1993-07-31 |
| 19/07/9319 July 1993 | Certificate of change of name |
| 19/07/9319 July 1993 | COMPANY NAME CHANGED RAEBURN AITKEN LIMITED CERTIFICATE ISSUED ON 20/07/93 |
| 19/07/9319 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/93 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | SECRETARY RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/03/932 March 1993 | Accounts for a small company made up to 1992-07-31 |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 25/02/9225 February 1992 | Accounts for a small company made up to 1991-07-31 |
| 17/02/9217 February 1992 | S252 DISP LAYING ACC 30/12/91 |
| 17/02/9217 February 1992 | |
| 17/02/9217 February 1992 | Resolutions |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/05/9113 May 1991 | Accounts for a small company made up to 1990-07-31 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 26/06/9026 June 1990 | Accounts for a small company made up to 1989-07-31 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | |
| 13/05/8913 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/05/8913 May 1989 | Accounts for a small company made up to 1988-07-31 |
| 13/05/8913 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 13/05/8913 May 1989 | |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 22/09/8822 September 1988 | Accounts for a small company made up to 1987-07-31 |
| 02/09/882 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 13/08/8613 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/08/8613 August 1986 | |
| 16/06/8616 June 1986 | Certificate of change of name |
| 16/06/8616 June 1986 | COMPANY NAME CHANGED MAURBIRCH LIMITED CERTIFICATE ISSUED ON 16/06/86 |
| 02/04/862 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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