Aitken & Howard Limited

Company Registration Number: SC064223

Scottish Company

Aitken & Howard Limited is a Private Company Limited by Shares first registered on 7 March 1978. Its current registered address is in Alexandria, Glasgow.

Registered Address

MILTON SAWMILL
AUCHENCARROCH ROAD
ALEXANDRIA
GLASGOW

Registration Data

Company Number

SC064223

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,553,272£4,090,737£2,759,563£2,599,125£2,698,669£2,805,306£2,633,638
of which Cash £460,740£36,243£656,240£506,545£4,982£0£0
Total Assets £3,553,272£4,090,737£2,759,563£2,599,125£2,698,669£2,805,306£2,633,638
Current Liabilities £195,955£957,275£125,081£161,892£378,896£756,453£853,666
Net Current Assets £3,357,317£3,133,462£2,634,482£2,437,233£2,319,773£2,048,853£1,779,972
Total Net Worth £3,362,023£3,138,380£2,639,562£2,441,869£2,324,627£2,053,783£1,785,242

Previous Names

No previous names

Company Officers

  • LYNCH, Paul Gerard

    Secretary

    Appointed on 25 May 2016

     

    Milton Sawmill
    Auchencarroch Road
    Alexandria
    Glasgow

  • AITKEN, Alexander Cameron Wilson

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: April 1947

    Borland House
    Gartmore
    Stirling
    Stirlingshire
    FK8 3RX

  • AITKEN, Robert Thomas Moore

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: October 1936

    Westerley
    Shandon
    Helensburgh
    Dunbartonshire
    G84 8NW

  • AITKEN, Roderick Mark

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1980

    Milton Sawmill
    Auchencarroch Road
    Alexandria
    Glasgow

  • TRAIL, William Anthony

    Secretary

    Resigned on 25 May 2016

    Nationality: British

    16 Bonar Law Avenue
    Helensburgh
    Dunbartonshire
    G84 8HD

  • KEMP, Paul

    Director

    Appointed on 29 January 1997

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1944

    Roselands Close
    Roselands Avenue
    Mayfield
    East Sussex
    TN20 6EB

  • LINES, Ronald Frank

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: July 1934

    Sandynook School Road
    Nomansland
    Salisbury
    Wiltshire
    SP5 2BY

  • LOUDON, Walter Morris

    Director

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1949

    12 Killiegrew Road
    Glasgow
    Lanarkshire
    G41 4DU

  • MIDDLEMIST, Walter Ballantyne

    Director

    Appointed on 31 March 1992

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    No 7 Buchanan Smithy Cottages
    Balmaha Road Drymen
    Glasgow
    G63 0JJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LVU3N7. Transaction: MzE2NDYzNDQ4M2FkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKECJV. Transaction: MzE1NjI3OTg4N2FkaXF6a2N4.

  3. 27 May 2016 Termination of appointment of William Anthony Trail as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM02. Barcode: X57VV3I3. Transaction: MzE0OTU4NDk0OGFkaXF6a2N4.

  4. 27 May 2016 Appointment of Mr Paul Gerard Lynch as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP03. Barcode: X57VV11F. Transaction: MzE0OTU4NDM2NWFkaXF6a2N4.

  5. 6 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQLIQ. Transaction: MzEzODI4MDAzOWFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FSSG. Transaction: MzEzMDM0ODgzOWFkaXF6a2N4.

  7. 30 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBO8W3. Transaction: MzExNDEwODM3OWFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS6RT6. Transaction: MzEwNjk5MjEyNWFkaXF6a2N4.

  9. 19 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NJXVO9. Transaction: MzA5MTE2MTQ4NmFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55SAB. Transaction: MzA4NDMzNDI3MmFkaXF6a2N4.

  11. 10 April 2013 Appointment of Mr Roderick Mark Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260KF9M. Transaction: MzA3NjAxNTU2NmFkaXF6a2N4.

  12. 5 April 2013 Termination of appointment of Walter Middlemist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NM4R6. Transaction: MzA3NTcxNjIyN2FkaXF6a2N4.

  13. 5 April 2013 Termination of appointment of Paul Kemp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NM4NU. Transaction: MzA3NTcxNjE3NWFkaXF6a2N4.

  14. 19 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IF02. Transaction: MzA2OTY2OTAwMWFkaXF6a2N4.

  15. 6 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3NCI. Transaction: MzA2MzcwNzI1NmFkaXF6a2N4.

  16. 30 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP1XNT. Transaction: MzA0OTg2MDE3MWFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XO6J7XBP. Transaction: MzA0MzMzNzAwMWFkaXF6a2N4.

  18. 20 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYH7RQ1W. Transaction: MzAyOTA2OTI4OWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X7LRNN8Y. Transaction: MzAyMjkzMzcxMGFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Mr Paul Kemp on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X7LRLN8W. Transaction: MzAyMjkzMzM3OWFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Walter Ballantyne Middlemist on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X7LRMN8X. Transaction: MzAyMjkzMzM4MGFkaXF6a2N4.

  22. 25 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9YTMGVP. Transaction: MzAwNzgzMDM5MmFkaXF6a2N4.

  23. 8 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2M2D3D. Transaction: MjA0MDg3MDA5MmFkaXF6a2N4.

  24. 22 July 2009 Appointment terminated director walter loudon [View PDF]

    Category: Officers. Type: 288b. Barcode: SHTBQBR5. Transaction: MjAzNzY0MDA5MWFkaXF6a2N4.

  25. 22 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP3LO6PO. Transaction: MjAyMzk5MDI0MGFkaXF6a2N4.

  26. 25 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU75K3F5. Transaction: MjAxNDE2NjE5OGFkaXF6a2N4.

  27. 24 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTU0MGFkaXF6a2N4.

  28. 19 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0MzA5MGFkaXF6a2N4.

  29. 25 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMTgyMGFkaXF6a2N4.

  30. 22 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzMzE3OWFkaXF6a2N4.

  31. 20 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzMzMjU3NGFkaXF6a2N4.

  32. 20 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0MTg0OGFkaXF6a2N4.

  33. 22 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkxODcxNGFkaXF6a2N4.

  34. 24 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2MTUwMWFkaXF6a2N4.

  35. 20 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzExMjYwNWFkaXF6a2N4.

  36. 9 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzODQ4OGFkaXF6a2N4.

  37. 21 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ2NjQ3OGFkaXF6a2N4.

  38. 26 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwODkzMGFkaXF6a2N4.

  39. 23 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQyMzU3NWFkaXF6a2N4.

  40. 10 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NzIzNmFkaXF6a2N4.

  41. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDcyNDI1MGFkaXF6a2N4.

  42. 27 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUxMjEzMWFkaXF6a2N4.

  43. 27 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjE5MzcyNWFkaXF6a2N4.

  44. 28 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkxODk2OGFkaXF6a2N4.

  45. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDYwMDI2NmFkaXF6a2N4.

  46. 16 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1Nzk5NmFkaXF6a2N4.

  47. 24 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTM2NjQzOGFkaXF6a2N4.

  48. 23 September 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3MTA5M2FkaXF6a2N4.

  49. 18 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ2NTQ2NWFkaXF6a2N4.

  50. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjA4MzI0NWFkaXF6a2N4.

  51. 19 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxNzY5N2FkaXF6a2N4.

  52. 24 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTg5OTU4MWFkaXF6a2N4.

  53. 25 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0NjQ5OWFkaXF6a2N4.

  54. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzcyNjAzOWFkaXF6a2N4.

  55. 23 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4NzUxN2FkaXF6a2N4.

  56. 23 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1NTUzNmFkaXF6a2N4.

  57. 23 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MDI5ODk2M2FkaXF6a2N4.

  58. 17 September 1992 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyNTY2MzkxNGFkaXF6a2N4.

  59. 14 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDkzNDgxMGFkaXF6a2N4.

  60. 14 September 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0MzA4MmFkaXF6a2N4.

  61. 4 September 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMDE4MDI3OGFkaXF6a2N4.

  62. 2 September 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODE1OTYyNGFkaXF6a2N4.

  63. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODgzNDgzNmFkaXF6a2N4.

  64. 13 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI0MzkwOWFkaXF6a2N4.

  65. 9 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNjg2OTQzMGFkaXF6a2N4.

  66. 9 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjU4NzkwNWFkaXF6a2N4.

  67. 13 September 1990 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTc3NTU0NWFkaXF6a2N4.

  68. 10 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NDc1ODEyM2FkaXF6a2N4.

  69. 26 October 1989 Return made up to 25/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDMwMzQzNWFkaXF6a2N4.

  70. 18 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MzA1OTUyMWFkaXF6a2N4.

  71. 2 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDc3MjY2MmFkaXF6a2N4.

  72. 2 November 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDA2MjM0NmFkaXF6a2N4.

  73. 31 October 1987 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTM0ODA3NWFkaXF6a2N4.

  74. 31 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNTg4NTIzMGFkaXF6a2N4.

  75. 11 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3Njg4NTI0M2FkaXF6a2N4.

  76. 11 December 1986 Return made up to 21/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODY1NDgzNGFkaXF6a2N4.

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