Aitken Projects Limited

Company Registration Number: SC159245

Scottish Company

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Aitken Projects Limited is a Private Company Limited by Shares first registered on 17 July 1995. Its current registered address is in Glasgow.

Registered Address

17 RODDINGHEAD ROAD
GIFFNOCK
GLASGOW
SCOTLAND
G46 6TP

There are 5 companies currently registered at this postcode, including this one.

All companies at G46 6TP

Registration Data

Company Number

SC159245

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

17 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,317£239,922£224,760£224,777£224,247£222,597
of which Cash £1,315£1,190£0£515£715£779
Total Assets £1,317£239,922£224,760£224,777£224,247£222,597
Current Liabilities £11,424£249,501£232,521£232,478£225,536£222,621
Net Current Assets £-10,107£-9,579£-7,761£-7,701£-1,289£-24
Total Net Worth £-10,107£-9,579£-7,761£-7,701£-1,289£24

Previous Names

  • HILLINGTON BUSINESS CENTRE LIMITED, active until 26 June 2001

Company Officers

  • AITKEN, Cecilia Anne Therese

    Secretary

    Appointed on 11 August 1995

     

    Rumcay 14 Broomcroft Road
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5ER

  • AITKEN, Brian James Kay

    Director

    Appointed on 11 August 1995

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: November 1937

    Rum Cay 14 Broomcroft Road
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5ER

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1995

    Resigned on 11 August 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

  • AITKEN, Gary Brian

    Director

    Appointed on 11 August 1995

    Resigned on 5 September 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1967

    17 Roddinghead Road
    Giffnock
    Glasgow
    Lanarkshire
    G46 6TP

  • ASHLEY, Stephan Duncan

    Director

    Appointed on 14 March 2012

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Stewartfield
    Way
    East Kilbride
    Glasgow
    G74 4GT
    Scotland

  • WARDROPE, Allan

    Director

    Appointed on 11 August 1995

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1965

    7 Kirklee Terrace
    Glasgow
    Lanarkshire
    G12 0TQ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1995

    Resigned on 11 August 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 September 2016 Termination of appointment of Gary Brian Aitken as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5GGHXK2. Transaction: MzE1ODQzMTE2NmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHX7C. Transaction: MzE1ODQzMDk3MGFkaXF6a2N4.

  3. 15 April 2016 Registered office address changed from Stewartfield Way East Kilbride Glasgow G74 4GT to 17 Roddinghead Road Giffnock Glasgow G46 6TP on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YXOO8. Transaction: MzE0NjQzNDQ1M2FkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4W9EH. Transaction: MzEzNDE1Mzk3OWFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6L49D. Transaction: MzEzMjI3OTk2MmFkaXF6a2N4.

  6. 2 October 2015 Termination of appointment of Stephan Duncan Ashley as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4H6L4LN. Transaction: MzEzMjI3OTg3MmFkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3JKK2HD. Transaction: MzExMDQ0NTEyM2FkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YE5N. Transaction: MzEwNTM2NzAzN2FkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2K2T0V7. Transaction: MzA4Nzk2Mzc1NmFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2HI9QOX. Transaction: MzA4NTU4MDAyMGFkaXF6a2N4.

  11. 1 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KPW5AO. Transaction: MzA2NjgyMjM1OGFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQU0MI. Transaction: MzA2MTIyNjgwNmFkaXF6a2N4.

  13. 14 March 2012 Appointment of Mr Stephan Duncan Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NEWEP. Transaction: MzA1NDEyMDY5MmFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQKVSYPC. Transaction: MzA0NjE5NTAzN2FkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XHFZOWP1. Transaction: MzA0MjA5MzkxNmFkaXF6a2N4.

  16. 1 November 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZKGJONL. Transaction: MzAyNjE5MTgxM2FkaXF6a2N4.

  17. 12 August 2010 Registered office address changed from 2 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWOJ4MH7. Transaction: MzAyMTI5NDg0NWFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XUWDQMEQ. Transaction: MzAyMTAzNDQzNmFkaXF6a2N4.

  19. 3 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCJPNFES. Transaction: MzAwNDIwNzc4OGFkaXF6a2N4.

  20. 17 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYE9BM9. Transaction: MjAzNzM0NzQzMmFkaXF6a2N4.

  21. 28 November 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQWWH573. Transaction: MjAxODk5MDg5NGFkaXF6a2N4.

  22. 18 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMDA2D6. Transaction: MjAxMTI1MTczNmFkaXF6a2N4.

  23. 21 January 2008 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwMDA3MGFkaXF6a2N4.

  24. 1 December 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ2MTMwNGFkaXF6a2N4.

  25. 19 September 2007 Registered office changed on 19/09/07 from: the old court 385 hillington road hillington glasgow G52 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc2ODg4OGFkaXF6a2N4.

  26. 1 December 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0MjU4OWFkaXF6a2N4.

  27. 17 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYxMDEzOWFkaXF6a2N4.

  28. 30 June 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2MjQ4NTE5NmFkaXF6a2N4.

  29. 30 November 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQzNTE3MmFkaXF6a2N4.

  30. 24 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc2MDgwMmFkaXF6a2N4.

  31. 1 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc3NTgyNmFkaXF6a2N4.

  32. 6 September 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczMDY4NWFkaXF6a2N4.

  33. 1 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU3MTEyMWFkaXF6a2N4.

  34. 28 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwNTg1NmFkaXF6a2N4.

  35. 29 November 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTA5MDIzM2FkaXF6a2N4.

  36. 31 July 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MDI1MTk3NGFkaXF6a2N4.

  37. 19 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyNDA1MGFkaXF6a2N4.

  38. 30 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ3OTM1MWFkaXF6a2N4.

  39. 7 September 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5NzYyOWFkaXF6a2N4.

  40. 26 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjQ3MzY0MGFkaXF6a2N4.

  41. 1 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NzA4MDkxOWFkaXF6a2N4.

  42. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3NTY1NGFkaXF6a2N4.

  43. 10 August 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3NTQ5NmFkaXF6a2N4.

  44. 1 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NTYyMTI3NmFkaXF6a2N4.

  45. 13 August 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA2NTAzNGFkaXF6a2N4.

  46. 21 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk2MzY3NWFkaXF6a2N4.

  47. 27 July 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ4NjIxN2FkaXF6a2N4.

  48. 9 September 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzMzUwMzUxM2FkaXF6a2N4.

  49. 1 August 1997 Return made up to 17/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4MzU0MGFkaXF6a2N4.

  50. 15 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0OTAxNDA3MGFkaXF6a2N4.

  51. 8 August 1996 Return made up to 09/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5MzExM2FkaXF6a2N4.

  52. 7 March 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNjM0ODExNWFkaXF6a2N4.

  53. 1 September 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzIzOTYzNmFkaXF6a2N4.

  54. 28 August 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTIzNjAxN2FkaXF6a2N4.

  55. 28 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgxNzE4OWFkaXF6a2N4.

  56. 28 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjA0MjEyNmFkaXF6a2N4.

  57. 28 August 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDE3NTA0NGFkaXF6a2N4.

  58. 28 August 1995 Registered office changed on 28/08/95 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA2MjIxNTI2MWFkaXF6a2N4.

  59. 17 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzA2NjI5N2FkaXF6a2N4.

  60. 17 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI3ODgwM2FkaXF6a2N4.

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