AITKEN SHELLFISH LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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25/02/2525 February 2025 Director's details changed for Mr Graham Aitekn on 2025-02-25

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25/02/2525 February 2025 Notification of Isabella Aitken as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/02/249 February 2024 Micro company accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 6 THE WYND CUMBERNAULD GLASGOW G67 2SU

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 13/15 THE WYND CUMBERNAULD GLASGOW G67 2ST UNITED KINGDOM

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30/05/1230 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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06/12/116 December 2011 31/05/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 01/06/10 STATEMENT OF CAPITAL GBP 120000

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06/06/116 June 2011 01/06/10 STATEMENT OF CAPITAL GBP 50

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06/06/116 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 19 GLEN DOCHART DRIVE CUMBERNAULD GLASGOW LANARKSHIRE G68 0FJ

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22/12/1022 December 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10

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09/11/109 November 2010 31/05/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER AITKEN / 22/05/2010

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16/06/1016 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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