Company Information for AIKEN REALISATIONS LIMITED
C/O INTERPATH LTD, 5TH FLOOR 130 ST. VINCENT STREET, GLASGOW, G2 5HF,
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Company Registration Number
SC102664
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AIKEN REALISATIONS LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 5TH FLOOR 130 ST. VINCENT STREET GLASGOW G2 5HF Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC102664 | |
---|---|---|
Company ID Number | SC102664 | |
Date formed | 1987-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:03:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE HELEN BATEMAN |
||
CHRISTINE HELEN BATEMAN |
||
DANIEL LEITH DONALD |
||
RICHARD COLIN LAMB |
||
NORMAN MACKAY |
||
LOUISE ANN URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER WOOD |
Director | ||
ERIC ALEXANDER SCOTT |
Director | ||
DAVID WILLIAM MAIR |
Director | ||
THOMAS IAN SMITH |
Director | ||
NORMAN MACKAY |
Company Secretary | ||
DANIEL DUNCAN COWIE |
Director | ||
NEIL FREW STEWART |
Director | ||
JOHN MURRAY SCOTT |
Director | ||
ABERDEIN CONSIDINE & CO |
Company Secretary | ||
GEORGE HOLMES COWIE |
Director | ||
ARTHUR COAKLEY |
Director | ||
DAVID JOHN MACKAY |
Director | ||
JAMES KENNETH PEARCE |
Director | ||
JAMES MANSON |
Director | ||
JOHN MURRAY SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATED STORAGE SOLUTIONS LTD | Director | 2014-10-31 | CURRENT | 2014-01-16 | Dissolved 2016-04-12 | |
ERGON RESOURCES LIMITED | Director | 2014-10-31 | CURRENT | 2014-02-21 | Dissolved 2017-09-12 | |
AIKEN ACCOMMOD8 LIMITED | Director | 2014-10-31 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
I-TRAQ LIMITED | Director | 2014-03-11 | CURRENT | 2012-04-17 | Dissolved 2017-08-15 | |
AIKEN PROJECT SERVICES LIMITED | Director | 2012-10-19 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
NEWTONHILL DEVELOPMENTS LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
NATURE OIL AND GAS (ABERDEEN) LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-09-19 | |
NEKIA LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
INPRO SYSTEMS LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
AIKEN MARINE LIMITED | Director | 2008-04-03 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
CROMBIE DEVELOPMENTS LIMITED | Director | 2008-01-18 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
AIKEN PROPERTIES LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
VERTE DEVELOPMENT LTD | Director | 2001-03-05 | CURRENT | 1999-08-18 | Active | |
D L D ASSOCIATES LTD. | Director | 1998-07-01 | CURRENT | 1998-06-15 | Active | |
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED | Director | 1993-04-20 | CURRENT | 1989-05-03 | Liquidation | |
DYNAMIX FABRICATION LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Liquidation | |
HI-FAB LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
HIGHLAND FABRICATORS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
WELHAB LIMITED | Director | 2015-06-15 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
INPRO SYSTEMS LIMITED | Director | 2014-10-31 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
I-TRAQ LIMITED | Director | 2014-03-11 | CURRENT | 2012-04-17 | Dissolved 2017-08-15 | |
INTEGRATED STORAGE SOLUTIONS LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-04-12 | |
AIKEN ACCOMMOD8 LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
GALSON LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
AIKEN PROJECT SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
NATURE OIL AND GAS (ABERDEEN) LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-09-19 | |
NEKIA LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
AIKEN MARINE LIMITED | Director | 2008-04-03 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
CROMBIE DEVELOPMENTS LIMITED | Director | 2007-12-20 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
AIKEN PROPERTIES LIMITED | Director | 2006-07-31 | CURRENT | 2005-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/02/22 FROM 319 st Vincent Street Glasgow G2 5AS | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE ANN URQUHART | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 26/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 26/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP03 | SECRETARY APPOINTED MRS CHRISTINE HELEN BATEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN MACKAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MACKAY / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEITH DONALD / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MACKAY / 01/05/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MAIR | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLIN LAMB | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE HELEN BATEMAN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WOOD | |
AP01 | DIRECTOR APPOINTED MR THOMAS IAN SMITH | |
AP01 | DIRECTOR APPOINTED MR ERIC ALEXANDER SCOTT | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 26/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART | |
AR01 | 26/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DUNCAN COWIE / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 26/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEITH DONALD / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MACKAY / 02/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN MACKAY / 02/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DUNCAN COWIE / 20/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DUNCAN COWIE / 20/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 08/09/2009 | |
MISC | FORM 123 - INC N/C TO 500000 FROM 100000 | |
88(2) | AD 29/09/09 GBP SI 56000@1=56000 GBP IC 100000/156000 | |
88(2) | AD 25/09/09 GBP SI 144000@1=144000 GBP IC 156000/300000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUNCAN COWIE / 10/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE COWIE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/08/06--------- £ SI 10000@1 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 8 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DN | |
88(2)R | AD 25/08/06--------- £ SI 10000@1=10000 £ IC 90000/100000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
CERTNM | COMPANY NAME CHANGED JAMES AIKEN (OFFSHORE) LIMITED CERTIFICATE ISSUED ON 18/03/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2022-10-27 |
Meetings of Creditors | 2019-04-02 |
Appointment of Administrators | 2019-03-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIKEN REALISATIONS LIMITED
AIKEN REALISATIONS LIMITED owns 2 domain names.
inpro-systems.co.uk agtechnicalsolutions.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as AIKEN REALISATIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84185011 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
84158300 | Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AIKEN REALISATIONS LIMITED | Event Date | 2022-10-27 |
Company Number: SC102664 Name of Company: AIKEN REALISATIONS LIMITED Nature of Business: Support activities for petroleum and natural gas extraction Registered office: c/o Interpath Ltd, 5th Floor, 13… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |