Aitken Turnbull Architects Limited

Company Registration Number: SC244222

Scottish Company

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Aitken Turnbull Architects Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Selkirkshire.

Registered Address

9 BRIDGE PLACE
GALASHIELS
SELKIRKSHIRE
TD1 1SN

There are 9 companies currently registered at this postcode, including this one.

All companies at TD1 1SN

Registration Data

Company Number

SC244222

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2381923

Registration Start Date

17 September 2010

Registration Expiry Date

16 September 2017

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201720162015201420132012201120092008200720062005
Fixed Assets £0£0£0£0£0£0£0£377,694£0£302,048£0£0
Current Assets £743,045£629,348£625,609£483,380£660,567£656,241£527,951£395,417£468,392£348,081£294,154£136,619
of which Cash £73,421£39,336£468£776£113,764£1,911£6,178£834£1,022£990£1,240£649
Total Assets £743,045£629,348£625,609£483,380£660,567£656,241£527,951£773,111£468,392£650,129£294,154£136,619
Current Liabilities £329,835£342,236£322,193£251,334£272,117£267,710£210,894£353,643£379,920£290,608£259,933£135,076
Net Current Assets £413,210£287,112£303,416£232,046£388,450£388,531£317,057£41,774£88,472£57,473£34,221£1,543
Total Net Worth £470,457£510,444£500,740£426,491£417,369£400,029£355,733£419,468£441,532£359,521£235,175£1,543

Previous Names

  • AITKEN TURNBULL SERVICES LIMITED, active until 13 May 2010

Company Officers

  • BURGHER, David Carl Price

    Secretary

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Architect

    30
    Riverside Drive
    Kelso
    Roxburghshire
    TD5 7RH

  • BURGHER, David Carl Price

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1970

    30
    Riverside Drive
    Kelso
    Roxburghshire
    TD5 7RH

  • RANKIN, Alasdair Peter

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Chartered & Registered Architect

    Month of birth: September 1980

    16/4 Mill Lane
    Edinburgh
    EH6 6TJ
    United Kingdom

  • RANKIN, Hannah Louise

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Charity Adminstrator

    Month of birth: September 1982

    16/4
    Mill Lane
    Edinburgh
    EH6 6TJ
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

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

  • BURGHER, Julie

    Director

    Appointed on 28 October 2003

    Resigned on 8 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    30
    Riverside Drive
    Kelso
    Roxburghshire
    TD5 7RH

  • FLAWS, Andrew George Murray

    Director

    Appointed on 19 February 2003

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Architect

    Month of birth: March 1953

    Upper Dormant Cottage
    Dalton
    Lockerbie
    Dumfries & Galloway
    DG11 1JZ

  • LESTER, John Andrew

    Director

    Appointed on 19 February 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Architect

    Month of birth: June 1949

    Wellfield Cottage
    Preston Road
    Duns
    Berwickshire
    TD11 3DZ

  • LESTER, Kathleen Margaret Boyne

    Director

    Appointed on 28 October 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: September 1949

    Wellfield Cottage
    Preston Road
    Duns
    Berwickshire
    TD11 3DZ

  • MACKENZIE, John Paul

    Director

    Appointed on 1 April 2010

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Senior Technologist

    Month of birth: September 1966

    13
    Leeburn View
    Cardrona
    Peebles
    Peeblesshire
    EH45 9LS

  • MACKENZIE, Julie

    Director

    Appointed on 14 August 2012

    Resigned on 13 March 2017

    Nationality: British

    Occupation: School Administrator

    Month of birth: April 1967

    13
    Leeburn View
    Cardrona
    Peebles
    Peebleshire
    EH45 9LS
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 August 2017 Termination of appointment of Julie Burgher as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM01. Barcode: S6DDP4ZK. Transaction: MzE4MzQ1MzcyM2FkaXF6a2N4.

  2. 6 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A2NFFE. Transaction: MzE3OTkyNTMwMGFkaXF6a2N4.

  3. 15 March 2017 Termination of appointment of Julie Mackenzie as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X6294RPM. Transaction: MzE3MTE4MjcyOGFkaXF6a2N4.

  4. 15 March 2017 Termination of appointment of John Paul Mackenzie as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X6294RGH. Transaction: MzE3MTE4MjY2MWFkaXF6a2N4.

  5. 2 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DM92Q. Transaction: MzE3MDIzNDQzN2FkaXF6a2N4.

  6. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FKYL3D. Transaction: MzE1NzQ0OTE1N2FkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOW0X. Transaction: MzE0MjUyMzg5OWFkaXF6a2N4.

  8. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4F8IXEG. Transaction: MzEzMDUyNjk0OWFkaXF6a2N4.

  9. 11 April 2015 Registration of charge SC2442220003, created on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Mortgage. Type: MR01. Barcode: S453C4WZ. Transaction: MzEyMTQ5OTE4MmFkaXF6a2N4.

  10. 27 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X424DXTD. Transaction: MzExODI0NjMxOGFkaXF6a2N4.

  11. 17 December 2014 Appointment of Hannah Louise Rankin as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: S3MWN8L6. Transaction: MzExMzY5MjM2OWFkaXF6a2N4.

  12. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNV044TEVhZGlxemtjeA.

  13. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNV044TE1hZGlxemtjeA.

  14. 17 December 2014 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: S3MWN8LU. Transaction: MzExMzY5MjAyMGFkaXF6a2N4.

  15. 17 December 2014 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: S3MWN8M2. Transaction: MzExMzY5MTc0NmFkaXF6a2N4.

  16. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNV044TUFhZGlxemtjeA.

  17. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNV044TUlhZGlxemtjeA.

  18. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3DQEP3N. Transaction: MzEwNTI0MDY3MWFkaXF6a2N4.

  19. 14 April 2014 Termination of appointment of Kathleen Lester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S35J8FP7. Transaction: MzA5ODIwNjIzN2FkaXF6a2N4.

  20. 14 April 2014 Termination of appointment of John Lester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S35J8EK9. Transaction: MzA5ODIwNjIwOGFkaXF6a2N4.

  21. 14 April 2014 Appointment of Alasdair Peter Rankin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S35J7F61. Transaction: MzA5ODIwNTk0MmFkaXF6a2N4.

  22. 3 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBEDN. Transaction: MzA5NTUzMDE3MmFkaXF6a2N4.

  23. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CZL8FU. Transaction: MzA4MTk3OTA0MGFkaXF6a2N4.

  24. 26 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24XTVXS. Transaction: MzA3NTIyMDY3MGFkaXF6a2N4.

  25. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQ0Mzg4NWFkaXF6a2N4.

  26. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQ0Mzc5NmFkaXF6a2N4.

  27. 3 September 2012 Statement of capital following an allotment of shares on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Capital. Type: SH01. Barcode: S1GEPO6Y. Transaction: MzA2MzQ0MzUwM2FkaXF6a2N4.

  28. 3 September 2012 Appointment of Mrs Julie Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1GEPMSZ. Transaction: MzA2MzQ0MzI5OWFkaXF6a2N4.

  29. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1F0OBRD. Transaction: MzA2MjIyMzczNGFkaXF6a2N4.

  30. 22 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X137QFIW. Transaction: MzA1MjkxNzUxNGFkaXF6a2N4.

  31. 6 December 2011 Statement of capital following an allotment of shares on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Capital. Type: SH01. Barcode: SPJAQZQP. Transaction: MzA0ODUwODQyOWFkaXF6a2N4.

  32. 6 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODUwODM0NmFkaXF6a2N4.

  33. 25 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSVMWW0T. Transaction: MzA0MDk4ODc5NmFkaXF6a2N4.

  34. 25 July 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: SSVMVW0S. Transaction: MzA0MDk4ODU5MGFkaXF6a2N4.

  35. 23 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X47NESOP. Transaction: MzAzNDMyODY5OGFkaXF6a2N4.

  36. 12 January 2011 Statement of capital following an allotment of shares on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH01. Barcode: SXYUJQOE. Transaction: MzAzMDMwNDM5OWFkaXF6a2N4.

  37. 22 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTE5NjA5MWFkaXF6a2N4.

  38. 26 May 2010 Appointment of John Paul Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5SPVJWO. Transaction: MzAxNjM3NTcwOGFkaXF6a2N4.

  39. 14 May 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: S5SPWJWP. Transaction: MzAxNTU1MDI1MWFkaXF6a2N4.

  40. 13 May 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: S5SPUJWN. Transaction: MzAxNTQ4MTgzNWFkaXF6a2N4.

  41. 13 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S5SQ8JW2. Transaction: MzAxNTQ4MTgwOWFkaXF6a2N4.

  42. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ4MTMzOGFkaXF6a2N4.

  43. 1 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XBSVAISF. Transaction: MzAxMjc1MjUwM2FkaXF6a2N4.

  44. 1 April 2010 Director's details changed for Kathleen Margaret Boyne Lester on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XBQ0ZIS7. Transaction: MzAxMjc0NjMxMmFkaXF6a2N4.

  45. 1 April 2010 Director's details changed for Julie Burgher on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XBQ0XIS5. Transaction: MzAxMjc0NjMwOGFkaXF6a2N4.

  46. 1 April 2010 Director's details changed for David Carl Price Burgher on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XBQ0WIS4. Transaction: MzAxMjc0NjMwNmFkaXF6a2N4.

  47. 1 April 2010 Director's details changed for John Andrew Lester on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XBQ0YIS6. Transaction: MzAxMjc0NjMxMGFkaXF6a2N4.

  48. 29 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: SBK5BG0J. Transaction: MzAwNTgwMTg4M2FkaXF6a2N4.

  49. 24 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7J07NA. Transaction: MjAyNjU4MzA5MWFkaXF6a2N4.

  50. 14 February 2009 Ad 01/10/08\gbp si [email protected]=4\gbp ic 400/404\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SO2557A9. Transaction: MjAyNTgyNjgxNGFkaXF6a2N4.

  51. 9 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SOHNY74T. Transaction: MjAyNTQwMTYwNGFkaXF6a2N4.

  52. 25 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: SZPX6Z4M. Transaction: MjAwNDExMzk4N2FkaXF6a2N4.

  53. 25 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S1HD9Y5Z. Transaction: MjAwMTk2NTA3OGFkaXF6a2N4.

  54. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk4MTIzNGFkaXF6a2N4.

  55. 10 August 2007 £ sr [email protected] 16/02/07 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4Mzk4Mjk3NmFkaXF6a2N4.

  56. 10 August 2007 £ sr [email protected] 16/02/07 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4Mzg3NjYxOGFkaXF6a2N4.

  57. 10 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyMzY2M2FkaXF6a2N4.

  58. 27 June 2007 Return made up to 19/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExMjI4M2FkaXF6a2N4.

  59. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxMDI2N2FkaXF6a2N4.

  60. 9 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDU4NzIyOWFkaXF6a2N4.

  61. 21 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1MjU2M2FkaXF6a2N4.

  62. 20 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NzM4MDk3OGFkaXF6a2N4.

  63. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE1NjI3NGFkaXF6a2N4.

  64. 21 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDIxMTA0M2FkaXF6a2N4.

  65. 19 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMTI1NGFkaXF6a2N4.

  66. 18 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQ4MDk5NWFkaXF6a2N4.

  67. 18 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyNzU1OWFkaXF6a2N4.

  68. 2 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc4ODE0MWFkaXF6a2N4.

  69. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1Mjk0NWFkaXF6a2N4.

  70. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg5MDM1MGFkaXF6a2N4.

  71. 16 April 2003 Ad 31/03/03--------- £ si [email protected]=598 £ ic 2/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODc3MzI3MGFkaXF6a2N4.

  72. 4 April 2003 Registered office changed on 04/04/03 from: 26 high street jedburgh roxburghshire TD8 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY5MjI0MWFkaXF6a2N4.

  73. 4 April 2003 Accounting reference date shortened from 29/02/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjY5MTUwMmFkaXF6a2N4.

  74. 1 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA5MjIzMGFkaXF6a2N4.

  75. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyODkxM2FkaXF6a2N4.

  76. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0ODk5OWFkaXF6a2N4.

  77. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE1MjM0MmFkaXF6a2N4.

  78. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIxNDcwMmFkaXF6a2N4.

  79. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQyOTA1MGFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:13:13 +0100