B.J.K. AITKEN (COMMERCIAL INDUSTRIES) LIMITED



Company Documents

DateDescription
23/02/1523 February 2015 Annual return made up to 4 December 2014 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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24/02/1424 February 2014 Annual return made up to 4 December 2013 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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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/01/1321 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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20/02/1220 February 2012 Annual return made up to 4 December 2011 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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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/12/1029 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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24/12/1024 December 2010 APPOINTMENT TERMINATED, DIRECTOR CECILIA AITKEN

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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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07/06/107 June 2010 Annual return made up to 4 December 2009 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ANNE THERESE AITKEN / 01/12/2009

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

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

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21/01/0921 January 2009 RETURN MADE UP TO 04/12/08; 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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03/01/083 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE OLD COURTYARD 385 HILLINGTON ROAD 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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08/01/078 January 2007 RETURN MADE UP TO 04/12/06; 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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06/12/056 December 2005 RETURN MADE UP TO 04/12/05; 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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08/12/048 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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

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04/03/034 March 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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

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

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05/12/015 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/01

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14/03/0114 March 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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

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07/12/997 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

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08/01/998 January 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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

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05/12/975 December 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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

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14/01/9714 January 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 NC INC ALREADY ADJUSTED 30/06/95

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27/02/9627 February 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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27/02/9627 February 1996 � NC 1000/10000 30/06/

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

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

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

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27/06/9527 June 1995 DIRECTOR RESIGNED

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26/05/9526 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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01/03/951 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/9528 February 1995 NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9523 February 1995 ADOPT MEM AND ARTS 23/01/95

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07/02/957 February 1995 COMPANY CERTNM CERTIFICATE ISSUED ON 07/02/95

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07/02/957 February 1995 COMPANY NAME CHANGED KIRKSAND LIMITED CERTIFICATE ISSUED ON 08/02/95

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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01/02/951 February 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/951 February 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9412 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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