Aitken Electrics Limited

Company Registration Number: SC064332

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aitken Electrics Limited is a Private Company Limited by Shares first registered on 16 March 1978. Its current registered address is in Glasgow, Scotland.

Registered Address

G711BL
AITKEN ELECTRICS LTD 5 MATHIESON ROAD
RUTHERGLEN
GLASGOW
SCOTLAND
UNITED KINGDOM
G73 1BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC064332

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,833,700£2,556,137£2,484,102£2,711,158£2,366,847£2,304,085£2,281,617
of which Cash £969,628£868,283£923,384£788,530£676,971£675,604£682,298
Total Assets £2,833,700£2,556,137£2,484,102£2,711,158£2,366,847£2,304,085£2,281,617
Current Liabilities £1,366,459£1,236,661£1,178,954£1,120,069£687,946£713,691£893,126
Net Current Assets £1,467,241£1,319,476£1,305,148£1,591,089£1,678,901£1,590,394£1,388,491
Total Net Worth £2,077,816£2,015,231£1,985,835£2,103,595£2,140,621£2,039,662£1,864,285

Previous Names

No previous names

Company Officers

  • AITKEN, Colin Peter

    Director

    Appointed on 24 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    Aitken Electrics Ltd
    G711BL
    5 Mathieson Road
    Rutherglen
    Glasgow
    Scotland
    G73 1BL
    United Kingdom

  • AITKEN, Peter Quentin

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Aitken Electrics Ltd
    5 Mathieson Road
    Rutherglen
    Glasgow
    Scotland
    G71 1BL
    United Kingdom

  • AITKEN, Ross Hamilton

    Director

    Appointed on 24 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Aitken Electrics Ltd
    G711BL
    5 Mathieson Road
    Rutherglen
    Glasgow
    Scotland
    G73 1BL
    United Kingdom

  • AITKEN, Maureen Prentice

    Secretary

    Resigned on 25 December 2012

    30 Merryton Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G46 6DU

  • AITKEN, Maureen Prentice

    Director

    Resigned on 25 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    30 Merryton Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G46 6DU

This information was most recently updated 17/11/2017.

Latest Filings

  1. 24 October 2017 Appointment of Mr Colin Peter Aitken as a director on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Officers. Type: AP01. Barcode: X6HPBE7S. Transaction: MzE4ODUwNjMxMWFkaXF6a2N4.

  2. 24 October 2017 Appointment of Mr Ross Hamilton Aitken as a director on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Officers. Type: AP01. Barcode: X6HPAUL4. Transaction: MzE4ODUwNTY2OGFkaXF6a2N4.

  3. 24 October 2017 Registered office address changed from PO Box G711BL 5 Mathieson Road, Rutherglen, Glasgow 5 Mathieson Road Rutherglen Glasgow Scotland G73 1BL United Kingdom to PO Box G711BL Aitken Electrics Ltd 5 Mathieson Road Rutherglen Glasgow Scotland G73 1BL on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Address. Type: AD01. Barcode: X6HP81Q3. Transaction: MzE4ODUwMjU4OWFkaXF6a2N4.

  4. 24 October 2017 Registered office address changed from 30 Merryton Avenue Giffnock Glasgow G46 6DU to PO Box G711BL 5 Mathieson Road, Rutherglen, Glasgow 5 Mathieson Road Rutherglen Glasgow Scotland G73 1BL on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Address. Type: AD01. Barcode: X6HP1MD4. Transaction: MzE4ODQ5NjE2OGFkaXF6a2N4.

  5. 10 October 2017 Statement of capital following an allotment of shares on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Capital. Type: SH01. Barcode: S6GD9UGP. Transaction: MzE4NzQ3MDE0NGFkaXF6a2N4.

  6. 10 October 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S6GD9UGH. Transaction: MzE4NzQ2OTk2N2FkaXF6a2N4.

  7. 10 October 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S6GD9UG9. Transaction: MzE4NzQ2OTg5MGFkaXF6a2N4.

  8. 10 October 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S6GD9UG1. Transaction: MzE4NzQ2OTg0OWFkaXF6a2N4.

  9. 10 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZHRDlWRVlhZGlxemtjeA.

  10. 8 February 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5Z9ZJIX. Transaction: MzE2Nzk3MjQyNGFkaXF6a2N4.

  11. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQB12H. Transaction: MzE2NjI0Njg2M2FkaXF6a2N4.

  12. 2 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4Z5VOJE. Transaction: MzE0MDI4MzU5OWFkaXF6a2N4.

  13. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOI56. Transaction: MzEzODg3MDI4OGFkaXF6a2N4.

  14. 5 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S40KSR62. Transaction: MzExNjc1MDMwM2FkaXF6a2N4.

  15. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ25KO. Transaction: MzExNTA4NDQxM2FkaXF6a2N4.

  16. 6 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S3133XVM. Transaction: MzA5NDAzMjYyMmFkaXF6a2N4.

  17. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ71BS. Transaction: MzA5MjAwOTQ3MWFkaXF6a2N4.

  18. 6 January 2014 Termination of appointment of Maureen Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ6C6Z. Transaction: MzA5MjAwMDUzNmFkaXF6a2N4.

  19. 6 January 2014 Termination of appointment of Maureen Aitken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ6BEB. Transaction: MzA5MjAwMDE5NWFkaXF6a2N4.

  20. 12 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S222QV5S. Transaction: MzA3MjcxODIxNWFkaXF6a2N4.

  21. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWPIZ. Transaction: MzA3MDg0NDY1M2FkaXF6a2N4.

  22. 9 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZOWPIR. Transaction: MzA3MDgzMTM0NmFkaXF6a2N4.

  23. 16 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S12FSW2B. Transaction: MzA1MjU5NzcwNmFkaXF6a2N4.

  24. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107B7B4. Transaction: MzA1MDQxNTQwMGFkaXF6a2N4.

  25. 22 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQY4RV2. Transaction: MzAzMjY2NjI2M2FkaXF6a2N4.

  26. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFZWKQP6. Transaction: MzAzMDIxNDE3OGFkaXF6a2N4.

  27. 11 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S9HHBHD4. Transaction: MzAwOTI1MzU2MGFkaXF6a2N4.

  28. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XG04QGRE. Transaction: MzAwNzQyOTk0OGFkaXF6a2N4.

  29. 19 January 2010 Director's details changed for Peter Quentin Aitken on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XG04PGRD. Transaction: MzAwNzQyODk0N2FkaXF6a2N4.

  30. 19 January 2010 Director's details changed for Maureen Prentice Aitken on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XG04OGRC. Transaction: MzAwNzQyODk0NWFkaXF6a2N4.

  31. 17 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD2D7G3. Transaction: MjAyNTk0MTY1MmFkaXF6a2N4.

  32. 23 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SOQBX6QA. Transaction: MjAyNDA5MjAzMmFkaXF6a2N4.

  33. 19 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0NjM5N2FkaXF6a2N4.

  34. 12 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NTE0MWFkaXF6a2N4.

  35. 20 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA4MjE5OGFkaXF6a2N4.

  36. 30 January 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyODc0M2FkaXF6a2N4.

  37. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1MzcwM2FkaXF6a2N4.

  38. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzMjI3NWFkaXF6a2N4.

  39. 15 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MjQwNWFkaXF6a2N4.

  40. 21 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM0NDQ3MWFkaXF6a2N4.

  41. 29 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMjczNDM4MWFkaXF6a2N4.

  42. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxNDc5NWFkaXF6a2N4.

  43. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDY2ODMzMGFkaXF6a2N4.

  44. 9 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUyMTMwMGFkaXF6a2N4.

  45. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkxOTc0M2FkaXF6a2N4.

  46. 14 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NzcyMzExM2FkaXF6a2N4.

  47. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAyOTUzMWFkaXF6a2N4.

  48. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0NjU1MmFkaXF6a2N4.

  49. 28 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIwNTgwNmFkaXF6a2N4.

  50. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzNTc3MWFkaXF6a2N4.

  51. 20 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA1OTA2MGFkaXF6a2N4.

  52. 27 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0NDY1NmFkaXF6a2N4.

  53. 16 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NDE5ODExM2FkaXF6a2N4.

  54. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyNzA2M2FkaXF6a2N4.

  55. 29 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc1MTM3M2FkaXF6a2N4.

  56. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5MzQxNGFkaXF6a2N4.

  57. 9 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMTY2NDU3OGFkaXF6a2N4.

  58. 4 January 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0NzUyMGFkaXF6a2N4.

  59. 6 October 1995 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNjgyMDcxMWFkaXF6a2N4.

  60. 30 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODA3MjY1N2FkaXF6a2N4.

  61. 2 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NzA5MDY2NmFkaXF6a2N4.

  62. 3 June 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxMjcwNWFkaXF6a2N4.

  63. 29 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzNzc5MTgyN2FkaXF6a2N4.

  64. 29 April 1994 Full accounts made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MTM3NzkxODI3YWRpcXprY3g.

  65. 29 April 1994 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNDE3MzcxN2FkaXF6a2N4.

  66. 9 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTE2NDA5MWFkaXF6a2N4.

  67. 22 May 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1NDU2NDQwM2FkaXF6a2N4.

  68. 6 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyODU2NmFkaXF6a2N4.

  69. 27 July 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzOTA4NTIxOGFkaXF6a2N4.

  70. 2 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTA1MTI1MGFkaXF6a2N4.

  71. 6 September 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0NTg0MjQ3M2FkaXF6a2N4.

  72. 22 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTc3MTA1OGFkaXF6a2N4.

  73. 17 July 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxOTA3NDMyMGFkaXF6a2N4.

  74. 16 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTcxMzA0MWFkaXF6a2N4.

  75. 27 June 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMDEwNzIzM2FkaXF6a2N4.

  76. 27 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzI4Mjc5N2FkaXF6a2N4.

  77. 16 July 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzMDcyMDM3MWFkaXF6a2N4.

  78. 16 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODI2ODA1M2FkaXF6a2N4.

  79. 5 May 1987 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA0MDM3MzY3MGFkaXF6a2N4.

  80. 5 May 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzMzNzMwMGFkaXF6a2N4.

  81. 21 October 1986 Accounts for a small company made up to 30 June 1984

    Action Date: 30 June 1984. Category: Accounts. Type: AA. Transaction: MDAzMDkwODMzMmFkaXF6a2N4.

  82. 21 October 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDUwOTU5M2FkaXF6a2N4.

  83. 16 March 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM0NjgxNmFkaXF6a2N4.

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54.162.139.105 Sat, 18 Nov 2017 03:01:06 +0000