Aitken Multipurpose Arenas Limited

Company Registration Number: SC161827

Scottish Company

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Aitken Multipurpose Arenas Limited is a Private Company Limited by Shares first registered on 22 November 1995. Its current registered address is in Glasgow.

Registered Address

4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX

There are 300 companies currently registered at this postcode, including this one.

All companies at G2 8JX

Registration Data

Company Number

SC161827

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

22 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

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

12 November 2015

Returns Next Due

10 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,826,966£1,154,707£1,047,088£556,183£393,790£434,471
Current Assets £3,232£66,175£5,644£14,148£33,032£103,537
of which Cash £0£419£0£8,504£27,515£11,115
Total Assets £1,830,198£1,220,882£1,052,732£570,331£426,822£538,008
Current Liabilities £1,763,532£1,042,366£701,612£165,581£43,400£34,184
Net Current Assets £-1,760,300£-976,191£-695,968£-151,433£-10,368£69,353
Total Net Worth £66,666£178,516£351,120£404,750£383,422£503,824

Previous Names

No previous names

Company Officers

  • AITKEN, Gary Brian

    Director

    Appointed on 19 January 1996

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1967

    17 Roddinghead Road
    Giffnock
    Glasgow
    Lanarkshire
    G46 6TP

  • AITKEN, Cecilia Anne Therese

    Secretary

    Appointed on 11 October 2000

    Resigned on 29 October 2015

    Nationality: British

    Rumcay 14 Broomcroft Road
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5ER

  • WARDROPE, Allan

    Secretary

    Appointed on 19 January 1996

    Resigned on 10 October 2000

    7 Kirklee Terrace
    Glasgow
    Lanarkshire
    G12 0TQ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1995

    Resigned on 19 January 1996

    24 Great King Street
    Edinburgh
    EH3 6QN

  • AITKEN, Brian James Kay

    Director

    Appointed on 19 January 1996

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Building Contractor

    Month of birth: November 1937

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

  • WARDROPE, Allan

    Director

    Appointed on 19 January 1996

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    7 Kirklee Terrace
    Glasgow
    Lanarkshire
    G12 0TQ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 22 November 1995

    Resigned on 19 January 1996

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Registered office address changed from Stewartfield Way East Kilbride Glasgow G74 4GT to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: S5502BRU. Transaction: MzE0NjU0NjA4NmFkaXF6a2N4.

  2. 12 April 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S54Q249A. Transaction: MzE0NjE4MDUwMWFkaXF6a2N4.

  3. 12 April 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S54Q249E. Transaction: MzE0NjE4MDAwNmFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXFHO8. Transaction: MzE0MDAwNjAxMmFkaXF6a2N4.

  5. 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: X4J4W8GW. Transaction: MzEzNDE1MzcxM2FkaXF6a2N4.

  6. 29 October 2015 Termination of appointment of Brian James Kay Aitken as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4J2CTPS. Transaction: MzEzNDEyNDE2M2FkaXF6a2N4.

  7. 29 October 2015 Termination of appointment of Cecilia Anne Therese Aitken as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM02. Barcode: X4J2CTIH. Transaction: MzEzNDEyNDE2MmFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X41TS5EA. Transaction: MzExNzg3MTc0N2FkaXF6a2N4.

  9. 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: S3JKK2HL. Transaction: MzExMDQ0NTEyMmFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9QJU. Transaction: MzA4ODk0MDMwNWFkaXF6a2N4.

  11. 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: S2K2T0VF. Transaction: MzA4Nzk2MzYzMmFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X20JTET5. Transaction: MzA3MTQ2MTY4MmFkaXF6a2N4.

  13. 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: S1KPW5AW. Transaction: MzA2NjgyMjI5NGFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X114U1IB. Transaction: MzA1MTE2OTQxMWFkaXF6a2N4.

  15. 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: SQKVRYPB. Transaction: MzA0NjE5NTAwOGFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZ9KUP6E. Transaction: MzAyNzE1MDUyOWFkaXF6a2N4.

  17. 17 November 2010 Registered office address changed from Stewartfield Way East Kilbride Glasgow G74 4GT Scotland on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ9KTP6D. Transaction: MzAyNzE0OTcyOGFkaXF6a2N4.

  18. 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: SZKGLONN. Transaction: MzAyNjE5MjAwMmFkaXF6a2N4.

  19. 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: XWOJNMHQ. Transaction: MzAyMTI5NDkxMWFkaXF6a2N4.

  20. 20 April 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S70VTJ8E. Transaction: MzAxMzg0OTY3M2FkaXF6a2N4.

  21. 9 April 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S7AL6J0J. Transaction: MzAxMzMwODkwNWFkaXF6a2N4.

  22. 27 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S7T5HINJ. Transaction: MzAxMjQyMzM1NmFkaXF6a2N4.

  23. 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: SCJPLFEQ. Transaction: MzAwNDIwNzg0OGFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X8TDFFEJ. Transaction: MzAwMzk0MjAxNWFkaXF6a2N4.

  25. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8TDEFEI. Transaction: MzAwMzk0MTYzMGFkaXF6a2N4.

  26. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8TDDFEH. Transaction: MzAwMzk0MTYyNGFkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Brian James Kay Aitken on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8TDBFEF. Transaction: MzAwMzk0MTU3N2FkaXF6a2N4.

  28. 30 November 2009 Director's details changed for Mr Gary Brian Aitken on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8TDCFEG. Transaction: MzAwMzk0MTU3OWFkaXF6a2N4.

  29. 9 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU3H5H7. Transaction: MjAxOTY0MDIzMmFkaXF6a2N4.

  30. 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: SQWWI574. Transaction: MjAxODk5MDkyNmFkaXF6a2N4.

  31. 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: MDE4OTQ1Nzk5MGFkaXF6a2N4.

  32. 12 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MjAzMWFkaXF6a2N4.

  33. 19 September 2007 Registered office changed on 19/09/07 from: the courtyard 385 hillington road hillington glasgow G52 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY0OTY1OGFkaXF6a2N4.

  34. 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: MDE3MTUzOTY4MGFkaXF6a2N4.

  35. 20 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4OTcxMGFkaXF6a2N4.

  36. 6 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5MzYzN2FkaXF6a2N4.

  37. 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: MDA2MzgyNjU4OWFkaXF6a2N4.

  38. 27 August 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzOTU1Mjk3OWFkaXF6a2N4.

  39. 6 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDQzNDU3NGFkaXF6a2N4.

  40. 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: MDE1MzgzODI4NWFkaXF6a2N4.

  41. 1 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwMzMxNmFkaXF6a2N4.

  42. 4 February 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyNTQxNWFkaXF6a2N4.

  43. 1 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM2NzA4NGFkaXF6a2N4.

  44. 13 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY2MjMzN2FkaXF6a2N4.

  45. 28 November 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzODcyMDk3OGFkaXF6a2N4.

  46. 30 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MzYzMjMzM2FkaXF6a2N4.

  47. 14 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1MTI2NGFkaXF6a2N4.

  48. 1 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzMDgyNTUzMmFkaXF6a2N4.

  49. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxODc2M2FkaXF6a2N4.

  50. 24 November 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxNzI2OGFkaXF6a2N4.

  51. 12 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcyNDc1NGFkaXF6a2N4.

  52. 1 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyNTcyNTczMWFkaXF6a2N4.

  53. 17 November 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU4NzA0OWFkaXF6a2N4.

  54. 11 January 1999 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0MzcyM2FkaXF6a2N4.

  55. 21 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxODg1NTkxNGFkaXF6a2N4.

  56. 11 December 1997 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0NzI1MGFkaXF6a2N4.

  57. 9 September 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4ODM2MDgwMWFkaXF6a2N4.

  58. 1 July 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExOTE1NTAwMmFkaXF6a2N4.

  59. 14 January 1997 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2MDc3MWFkaXF6a2N4.

  60. 29 July 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNTAzNjY4MGFkaXF6a2N4.

  61. 16 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzU3NzQ0MmFkaXF6a2N4.

  62. 14 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjk3NTQyOGFkaXF6a2N4.

  63. 9 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcyMTQxOGFkaXF6a2N4.

  64. 7 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjQwOTMxMGFkaXF6a2N4.

  65. 7 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODEwMjk2N2FkaXF6a2N4.

  66. 7 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTcxODI0NGFkaXF6a2N4.

  67. 7 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDY5NzQ0NmFkaXF6a2N4.

  68. 7 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODE2MzAyNWFkaXF6a2N4.

  69. 7 February 1996 Registered office changed on 07/02/96 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE4NTIxOWFkaXF6a2N4.

  70. 22 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA3MzkyMWFkaXF6a2N4.

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