Alex. Aiken & Son Ltd.

Company Registration Number: SC170707

Scottish Company

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Alex. Aiken & Son Ltd. is a Private Company Limited by Shares first registered on 18 December 1996. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

DAMHEAD WAY
DALES INDUSTRIAL ESTATE
PETERHEAD
ABERDEENSHIRE
AB42 3GY

There are 2 companies currently registered at this postcode, including this one.

All companies at AB42 3GY

Registration Data

Company Number

SC170707

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £982,367£1,030,613£1,042,780£948,062£891,748£823,497
Current Assets £811,872£778,314£753,637£898,860£877,297£725,843
of which Cash £77,162£9,426£162£286£286£333
Total Assets £1,794,239£1,808,927£1,796,417£1,846,922£1,769,045£1,549,340
Current Liabilities £316,763£405,344£467,436£613,544£703,115£678,960
Net Current Assets £495,109£372,970£286,201£285,316£174,182£46,883
Total Net Worth £1,477,476£1,403,583£1,328,981£1,233,378£1,065,930£870,380

Previous Names

No previous names

Company Officers

  • AIKEN, Elizabeth Anne

    Secretary

    Appointed on 18 December 1996

     

    Nationality: British

    63b Richmondhill Road
    Peterhead
    Aberdeenshire
    AB42 3GJ
    Scotland

  • AIKEN, Alexander Stephen

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    63b Richmondhill Road
    Peterhead
    Aberdeenshire
    AB42 3GJ
    Scotland

  • AIKEN, Ewan Adam

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Alcrest
    Glendaveny
    Peterhead
    Aberdeenshire
    AB42 3DY

  • REID, Brian

    Nominee Secretary

    Appointed on 18 December 1996

    Resigned on 18 December 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 18 December 1996

    Resigned on 18 December 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 11 November 2016 Secretary's details changed for Elizabeth Anne Aiken on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH03. Barcode: X5JIPXYI. Transaction: MzE2MTcyMjA3MGFkaXF6a2N4.

  2. 10 November 2016 Director's details changed for Mr Alexander Stephen Aiken on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JG6THU. Transaction: MzE2MTY4Njk4MWFkaXF6a2N4.

  3. 29 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EF3GE1. Transaction: MzE1NjEwNzMyNmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHG1K3. Transaction: MzEzNzg3MTA4MmFkaXF6a2N4.

  5. 24 October 2015 Director's details changed for Mr Ewan Adam Aiken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IP7HKO. Transaction: MzEzMzc0NDk3MGFkaXF6a2N4.

  6. 24 October 2015 Director's details changed for Mr Alexander Stephen Aiken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IP7GWB. Transaction: MzEzMzc0NDk2OGFkaXF6a2N4.

  7. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXSVNC. Transaction: MzEzMDkwNzU1OGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FL1K. Transaction: MzExMzc1NjIwMWFkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BBF22A. Transaction: MzEwMzEwOTIyNmFkaXF6a2N4.

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

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMTV6. Transaction: MzA5MTAxMzg1OWFkaXF6a2N4.

  11. 15 August 2013 Secretary's details changed for Elizabeth Anne Aiken on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH03. Barcode: X2ES7XC3. Transaction: MzA4MzMyNzM0M2FkaXF6a2N4.

  12. 15 August 2013 Director's details changed for Mr Alexander Stephen Aiken on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2ES7X20. Transaction: MzA4MzMyNzIzM2FkaXF6a2N4.

  13. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA4I6I. Transaction: MzA4MjkwODM5MWFkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O269SZ. Transaction: MzA2OTU3NDQwN2FkaXF6a2N4.

  15. 18 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X195Z91N. Transaction: MzA1NzY5NDY0NWFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKV74R. Transaction: MzA0OTI5NjQxNmFkaXF6a2N4.

  17. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEIUTWFR. Transaction: MzA0MTY0MTIzMGFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XA4LOQ4E. Transaction: MzAyOTEwNDg4M2FkaXF6a2N4.

  19. 31 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGCJPKGX. Transaction: MzAxNjYxOTU2OGFkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XI46TFWT. Transaction: MzAwNTI0NjQwMmFkaXF6a2N4.

  21. 26 November 2009 Current accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: SCTN7F5B. Transaction: MzAwMzczMzY3MGFkaXF6a2N4.

  22. 30 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SKRKI9FT. Transaction: MjAzMTg5Njg3MmFkaXF6a2N4.

  23. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD99V5RJ. Transaction: MjAyMDY2MzkzOGFkaXF6a2N4.

  24. 3 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: S0Y92YHG. Transaction: MjAwMjU4ODQ4MGFkaXF6a2N4.

  25. 12 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1ODg2NmFkaXF6a2N4.

  26. 23 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5NjgzOGFkaXF6a2N4.

  27. 25 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEwMjEwOGFkaXF6a2N4.

  28. 25 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDY0NTExM2FkaXF6a2N4.

  29. 5 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMzI2MGFkaXF6a2N4.

  30. 5 June 2006 Registered office changed on 05/06/06 from: messrs gray & gray 8/10 queen street peterhead aberdeenshire AB42 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgyMTcyOGFkaXF6a2N4.

  31. 19 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg4NzI0MWFkaXF6a2N4.

  32. 14 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU1MjYzNGFkaXF6a2N4.

  33. 4 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzMzE0OWFkaXF6a2N4.

  34. 17 January 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMzE3MTMyOGFkaXF6a2N4.

  35. 10 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY0ODI5OGFkaXF6a2N4.

  36. 23 January 2003 Return made up to 18/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxNzg5MWFkaXF6a2N4.

  37. 9 January 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwODgzMTA0MGFkaXF6a2N4.

  38. 22 January 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjAzNjE5NWFkaXF6a2N4.

  39. 8 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5NzMyNWFkaXF6a2N4.

  40. 11 January 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI2NDQyNWFkaXF6a2N4.

  41. 27 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5NTI1N2FkaXF6a2N4.

  42. 17 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzQ3NDMzMmFkaXF6a2N4.

  43. 15 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3ODMyNDY0M2FkaXF6a2N4.

  44. 14 December 1999 Return made up to 18/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwODQzNGFkaXF6a2N4.

  45. 17 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NjI1MTk4MWFkaXF6a2N4.

  46. 9 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMjI5MTI1NWFkaXF6a2N4.

  47. 7 December 1998 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyOTkwMGFkaXF6a2N4.

  48. 8 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyOTI4Mjc5MGFkaXF6a2N4.

  49. 24 December 1997 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwNjMzMWFkaXF6a2N4.

  50. 24 December 1997 Registered office changed on 24/12/97 from: 59 queen street peterhead aberdeenshire AB42 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTUwMDgyOGFkaXF6a2N4.

  51. 21 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTc3MTYxMGFkaXF6a2N4.

  52. 21 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjk1NjYwMmFkaXF6a2N4.

  53. 9 January 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMjgxNzMwMWFkaXF6a2N4.

  54. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxMjY2NGFkaXF6a2N4.

  55. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0NTMxOWFkaXF6a2N4.

  56. 30 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MzEwMmFkaXF6a2N4.

  57. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5MjQ3MmFkaXF6a2N4.

  58. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2MTM5N2FkaXF6a2N4.

  59. 30 December 1996 Accounting reference date shortened from 31/12/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTk1NTQzNWFkaXF6a2N4.

  60. 18 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg0NjEyNGFkaXF6a2N4.

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