Aitchesse Limited

Company Registration Number: SC232893

Scottish Company

Approximate Location Map
Streetview
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.
Aitchesse Limited is a Private Company Limited by Shares first registered on 18 June 2002. Its current registered address is in Perth.

Registered Address

SUITE G, RIVERVIEW HOUSE
FRIARTON ROAD
PERTH
PH2 8DF

There are 54 companies currently registered at this postcode, including this one.

All companies at PH2 8DF

Registration Data

Company Number

SC232893

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,006,093£1,369,039£1,314,692£1,172,902£1,014,757£707,054
of which Cash £1,298,138£1,147,717£939,762£1,009,254£690,893£456,242
Total Assets £2,006,093£1,369,039£1,314,692£1,172,902£1,014,757£707,054
Current Liabilities £530,609£684,896£618,315£458,859£373,841£249,640
Net Current Assets £1,475,484£684,143£696,377£714,043£640,916£457,414
Total Net Worth £1,597,202£870,475£840,682£870,262£793,286£561,569

Previous Names

No previous names

Company Officers

  • BLACKBURN, Trevor Matthew

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1967

    Suite G, Riverview House
    Friarton Road
    Perth
    PH2 8DF

  • CARLOW, Rob Lindsay

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1978

    Suite G, Riverview House
    Friarton Road
    Perth
    PH2 8DF

  • CARTER, Graham John

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Forest Manager

    Month of birth: March 1962

    Curroch Cottage Laggan Road
    Crieff
    Perthshire
    PH7 4LQ

  • GILES, Matthew

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Forest Manager

    Month of birth: March 1977

    Suite G, Riverview House
    Friarton Road
    Perth
    PH2 8DF

  • PHILLIPS, Michael Charles

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Suite G, Riverview House
    Friarton Road
    Perth
    PH2 8DF

  • ROBINSON, Rupert Guy

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Suite G, Riverview House
    Friarton Road
    Perth
    PH2 8DF

  • STRICKLAND, Jon Hilton

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1951

    Suite G, Riverview House
    Friarton Road
    Perth
    PH2 8DF

  • GUY, Caroline Rosemary

    Secretary

    Appointed on 18 June 2002

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Secretary

    Deargacha
    Glenmassan
    Dunoon
    Argyll
    PA23 8RA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • GUY, Caroline Rosemary

    Director

    Appointed on 18 June 2002

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1966

    Deargacha
    Glenmassan
    Dunoon
    Argyll
    PA23 8RA

  • GUY, Digby Coulson

    Director

    Appointed on 18 June 2002

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Forestry Consultant

    Month of birth: September 1947

    Deargacha
    Glenmassan
    Dunoon
    Argyll
    PA23 8RA

  • HAUGHTON, Fred Steele

    Director

    Appointed on 1 March 2006

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Forester

    Month of birth: April 1954

    8 Drake Way
    Impington
    Cambridge
    Cambridgeshire
    CB4 9BA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 Appointment of Mr Rob Carlow as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IXQU22. Transaction: MzE2MTA0ODk1NGFkaXF6a2N4.

  2. 2 November 2016 Appointment of Mr Matthew Giles as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IXQTA2. Transaction: MzE2MTA0ODY1N2FkaXF6a2N4.

  3. 7 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMIFZ5. Transaction: MzE1Njg5MTI5MGFkaXF6a2N4.

  4. 4 August 2016 Termination of appointment of Digby Coulson Guy as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5COKPBD. Transaction: MzE1NDQ0ODY5OWFkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANB0LK. Transaction: MzE1MjM5MTUxNWFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Caroline Rosemary Guy as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X51BJ91T. Transaction: MzE0MjQxOTgwMGFkaXF6a2N4.

  7. 22 February 2016 Director's details changed for Mr Jon Hilton Strickland on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51BGDTC. Transaction: MzE0MjM5MDA0M2FkaXF6a2N4.

  8. 15 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEg0UUJhZGlxemtjeA.

  9. 12 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S50MF2RS. Transaction: MzE0MTgxNDk0NGFkaXF6a2N4.

  10. 10 February 2016 Cancellation of shares. Statement of capital on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH06. Barcode: A4Z57CQG. Transaction: MzE0MTYzODM3MWFkaXF6a2N4.

  11. 10 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4Z57CN5. Transaction: MzE0MTYzODMyNGFkaXF6a2N4.

  12. 2 February 2016 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: X4ZVJ42O. Transaction: MzE0MTAzNTg3MWFkaXF6a2N4.

  13. 15 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4LZ8AKO. Transaction: MzEzNzM3NjI1NmFkaXF6a2N4.

  14. 9 December 2015 Appointment of Mr Rupert Guy Robinson as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LWEKAJ. Transaction: MzEzNzE2NDk2OGFkaXF6a2N4.

  15. 9 December 2015 Appointment of Mr Michael Charles Phillips as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LWEHYR. Transaction: MzEzNzE2NDUxM2FkaXF6a2N4.

  16. 9 December 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LWECWX. Transaction: MzEzNzE2MzMyMWFkaXF6a2N4.

  17. 9 December 2015 Termination of appointment of Caroline Rosemary Guy as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM02. Barcode: X4LWEBA9. Transaction: MzEzNzE2MzAwMGFkaXF6a2N4.

  18. 30 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1RRM. Transaction: MzEyNjE2NjYzNGFkaXF6a2N4.

  19. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S430BTZN. Transaction: MzExOTEzMTQ3MmFkaXF6a2N4.

  20. 30 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNKS0swS0phZGlxemtjeA.

  21. 10 July 2014 Appointment of Mr Trevor Matthew Blackburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTMBQA. Transaction: MzEwMzU0NDQ2NmFkaXF6a2N4.

  22. 24 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGYVM. Transaction: MzEwMjUxODY4NmFkaXF6a2N4.

  23. 12 May 2014 Termination of appointment of Fred Haughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PJPH6. Transaction: MzA5OTg3MjMyOGFkaXF6a2N4.

  24. 1 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S36X9FLM. Transaction: MzA5OTI1NDU0M2FkaXF6a2N4.

  25. 25 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DBFU. Transaction: MzA4MDQ0ODU1OWFkaXF6a2N4.

  26. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S240SZ1T. Transaction: MzA3NDQxMTk4NGFkaXF6a2N4.

  27. 5 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2SVS. Transaction: MzA2MDMyMDYwOWFkaXF6a2N4.

  28. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15PF42Q. Transaction: MzA1NTE1OTgxOGFkaXF6a2N4.

  29. 7 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X4V69VMS. Transaction: MzA0MDA5MDcyNGFkaXF6a2N4.

  30. 14 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: SX0CYRLB. Transaction: MzAzMjE2ODExMWFkaXF6a2N4.

  31. 24 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XWRZHL4P. Transaction: MzAxODI1NzMyOGFkaXF6a2N4.

  32. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7OFPIR0. Transaction: MzAxMjc0NDY4OWFkaXF6a2N4.

  33. 26 March 2010 Registered office address changed from Deargacha Glenmassan Sandbank Dunoon Argyll PA23 8RA on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: X8I2IIMB. Transaction: MzAxMjMyNjU1MGFkaXF6a2N4.

  34. 29 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXZ2B4Y. Transaction: MjAzNjA1Mzg5M2FkaXF6a2N4.

  35. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKTA19E3. Transaction: MjAzMTgyMjI2OGFkaXF6a2N4.

  36. 2 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7M0124. Transaction: MjAwODMxNjg0MGFkaXF6a2N4.

  37. 7 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S20UPXR1. Transaction: MjAwMDk3Nzk1N2FkaXF6a2N4.

  38. 7 September 2007 Registered office changed on 07/09/07 from: deargacha glenmassan dunoon argyll PA23 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkzMTUyMWFkaXF6a2N4.

  39. 30 July 2007 Ad 18/04/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4MzUwNjQ1NmFkaXF6a2N4.

  40. 24 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkwMzI5OWFkaXF6a2N4.

  41. 2 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkzMzA5NWFkaXF6a2N4.

  42. 20 April 2007 Ad 18/04/07--------- £ si [email protected]=100000 £ ic 100/100100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODgzMTMyOWFkaXF6a2N4.

  43. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM5MjcxOGFkaXF6a2N4.

  44. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTMxNjczMGFkaXF6a2N4.

  45. 20 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTMzNjExOGFkaXF6a2N4.

  46. 20 April 2007 £ nc 100/100100 18/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTQyMzc4NWFkaXF6a2N4.

  47. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIxNDQxNWFkaXF6a2N4.

  48. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwMjkzMGFkaXF6a2N4.

  49. 16 April 2007 Ad 06/04/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODU0NjQ4OGFkaXF6a2N4.

  50. 14 September 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxODAxNWFkaXF6a2N4.

  51. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2MTQwMGFkaXF6a2N4.

  52. 24 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNjk3NTE2MWFkaXF6a2N4.

  53. 21 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyODQyMWFkaXF6a2N4.

  54. 3 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTU3MDU1OGFkaXF6a2N4.

  55. 28 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2NDkyNWFkaXF6a2N4.

  56. 22 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzAxOTA4OGFkaXF6a2N4.

  57. 22 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5MzY0OWFkaXF6a2N4.

  58. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY2MTc0M2FkaXF6a2N4.

  59. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgwNjE5N2FkaXF6a2N4.

  60. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg0OTk0NmFkaXF6a2N4.

  61. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkwOTEyOGFkaXF6a2N4.

  62. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE2MTE2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.