Active
Company Information for MARTIN AITKEN & CO LTD
CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
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Company Registration Number
SC225765
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARTIN AITKEN & CO LTD | ||
Legal Registered Office | ||
CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ Other companies in G41 | ||
Previous Names | ||
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Company Number | SC225765 | |
---|---|---|
Company ID Number | SC225765 | |
Date formed | 2001-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB190882871 |
Last Datalog update: | 2023-12-05 18:07:40 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
EWEN FEARGHAS CRAW DYER |
||
ADRIENNE ANNE AIRLIE |
||
DAVID JOHN CANNELL CHEETHAM |
||
JAYNE FRANCES CLIFFORD |
||
ELAINE MARIE DYER |
||
EWEN FEARGHAS CRAW DYER |
||
PATRICIA HALLIDAY |
||
JAMES ROBERTSON MCINROY |
||
MARK MCRAE |
||
MARK LEWIS TENBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES NEVILLE |
Director | ||
WILLIAM MCKENNA |
Director | ||
JAMES ROBERTSON MCINROY |
Company Secretary | ||
JAMES ROBERTSON MCINROY |
Director | ||
GRAHAM CAMERON TOUGH |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P3T CONSULTING LTD | Director | 2017-01-01 | CURRENT | 2016-05-19 | Liquidation | |
MERCY CORPS EUROPE | Director | 2010-05-07 | CURRENT | 2000-06-30 | Active | |
MARTIN AITKEN FINANCIAL SERVICES LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
CALEDONIAN ACCOUNTING SERVICES LTD. | Director | 1997-07-01 | CURRENT | 1980-10-28 | Active | |
HOMELEA NOMINEES LTD. | Director | 2013-09-01 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
CALEDONIAN ACCOUNTING SERVICES LTD. | Director | 1997-07-01 | CURRENT | 1980-10-28 | Active | |
DIGISCENE LTD | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2016-03-01 | |
CALEDONIAN ACCOUNTING SERVICES LTD. | Director | 2005-04-01 | CURRENT | 1980-10-28 | Active | |
AYRSHIRE CANCER SUPPORT | Director | 2016-04-18 | CURRENT | 1988-03-31 | Active | |
MARTIN AITKEN (SCOTLAND) LTD | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CALEDONIAN ACCOUNTING SERVICES LTD. | Director | 2005-04-01 | CURRENT | 1980-10-28 | Active | |
CALEDONIAN ACCOUNTING SERVICES LTD. | Director | 2010-06-01 | CURRENT | 1980-10-28 | Active | |
MARTIN AITKEN FINANCIAL SERVICES LIMITED | Director | 2010-02-19 | CURRENT | 2001-11-28 | Active | |
CALEDONIAN ACCOUNTING SERVICES LTD. | Director | 2005-04-01 | CURRENT | 1980-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR COLETTE CALLAGHAN | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gavin James Curr on 2022-12-16 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES CURR | |
AP01 | DIRECTOR APPOINTED MR DUNCAN PETER MACCAIG | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Patricia Halliday on 2019-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE ANNE AIRLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWEN FEARGHAS CRAW DYER | |
PSC07 | CESSATION OF ADRIENNE ANNE AIRLIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CANNELL CHEETHAM | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CANNELL CHEETHAM | |
CH01 | Director's details changed for Mr Mark Lewis Tenby on 2017-09-27 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK MCRAE | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES NEVILLE | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1208 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1208 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENNA | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1208 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 1208 | |
RES13 | APPROVE ACQUISITION BY COMPANY OF PROPERTY SITUATED AT CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW 01/11/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2257650002 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERTSON MCINROY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MCKENNA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2257650001 | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 1200 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA HALLIDAY | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARIE DYER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES NEVILLE | |
AP01 | DIRECTOR APPOINTED MISS JAYNE FRANCES CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR MARK LEWIS TENBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED EWEN FEARGHAS CRAW DYER | |
AP01 | DIRECTOR APPOINTED EWEN FEARGHAS CRAW DYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCINROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCINROY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MACO GROUP LIMITED CERTIFICATE ISSUED ON 21/09/11 | |
RES15 | CHANGE OF NAME 10/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS ADRIENNE ANNE AIRLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOUGH | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON MCINROY / 28/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 1 ROYAL TERRACE GLASGOW G3 7NT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: FIRST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 MARTIN AITKEN & CO LTD
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |