Aitken Construction Enterprises Limited

Company Registration Number: SC255273

Scottish Company

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Aitken Construction Enterprises Limited is a Private Company Limited by Shares first registered on 3 September 2003. Its current registered address is in Glasgow.

Registered Address

1 CAMBUSLANG COURT
GLASGOW
G32 8FH

There are 186 companies currently registered at this postcode, including this one.

All companies at G32 8FH

Registration Data

Company Number

SC255273

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42220 - Construction of utility projects for electricity and telecommunications

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £109,690£171,789£0£70,523£93,799£85,998£50,718
Current Assets £134,240£347,895£379,489£132,804£256,522£295,168£235,047
of which Cash £108,108£259,184£360,156£106,779£242,143£235,061£88,804
Total Assets £243,930£519,684£379,489£203,327£350,321£381,166£285,765
Current Liabilities £42,159£73,570£122,766£29,879£73,798£78,665£50,271
Net Current Assets £92,081£274,325£256,723£102,925£182,724£216,503£184,776
Total Net Worth £201,771£446,114£357,059£173,448£276,523£302,501£235,494

Previous Names

No previous names

Company Officers

  • AITKEN, Helen Campbell

    Secretary

    Appointed on 3 September 2003

     

    Blaeberry
    Cottage
    Lesmahagow
    Lanark
    ML11 0HN
    Scotland

  • AITKEN, Helen Campbell

    Director

    Appointed on 10 November 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1970

    1
    Cambuslang Court
    Glasgow
    G32 8FH
    United Kingdom

  • AITKEN, John

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Blaeberry
    Cottage
    Lesmahagow
    Lanark
    ML11 0HN
    Scotland

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOLXRT. Transaction: MzE2MjkzMTE3MmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2S5SP. Transaction: MzE1Njk5NTg0MWFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSWY01. Transaction: MzEzNTc4MTY2NWFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6N1V. Transaction: MzEzMjM3NTM3NGFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5Y3U. Transaction: MzExMzU5MzI1NmFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FMXCCY. Transaction: MzEwNjc4Njc5MmFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYNVT. Transaction: MzA5MTI1MDI2NGFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWQE8. Transaction: MzA4NDkxODg4NWFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9AVD. Transaction: MzA2NTk3NzgxNWFkaXF6a2N4.

  10. 9 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18LA3YA. Transaction: MzA1NzIwMTI1OWFkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XT7AXXQR. Transaction: MzA0NDE2NTE2M2FkaXF6a2N4.

  12. 6 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: X48S2VLJ. Transaction: MzAzOTk5NDEyNmFkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XIP6ANY5. Transaction: MzAyNDYzNTA5NGFkaXF6a2N4.

  14. 4 October 2010 Director's details changed for John Aitken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIP69NY4. Transaction: MzAyNDUxODkyNWFkaXF6a2N4.

  15. 4 October 2010 Secretary's details changed for Helen Campbell Aitken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIP68NY3. Transaction: MzAyNDUxODkyMmFkaXF6a2N4.

  16. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2CS5N1R. Transaction: MzAyMjU2OTk0OGFkaXF6a2N4.

  17. 28 May 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XL1JOKCM. Transaction: MzAxNjUyNTkwMWFkaXF6a2N4.

  18. 17 November 2009 Appointment of Mrs Helen Campbell Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29FHF1K. Transaction: MzAwMzAwOTY4NGFkaXF6a2N4.

  19. 28 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XSFLNEH7. Transaction: MzAwMTY2MDg2MWFkaXF6a2N4.

  20. 24 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SGPCBCOK. Transaction: MjAzOTgwMzk3OWFkaXF6a2N4.

  21. 30 March 2009 Registered office changed on 30/03/2009 from 117 cadzow street hamilton ML3 6JA [View PDF]

    Category: Address. Type: 287. Barcode: X2CIM8L8. Transaction: MjAyOTM5MTYzNmFkaXF6a2N4.

  22. 12 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCTZ32X. Transaction: MjAxMzI5MTYxMGFkaXF6a2N4.

  23. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SX3MD0RI. Transaction: MjAwNzc0ODA3N2FkaXF6a2N4.

  24. 11 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyODE4NWFkaXF6a2N4.

  25. 12 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1MjExNGFkaXF6a2N4.

  26. 18 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxMTMwOWFkaXF6a2N4.

  27. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3MDczOGFkaXF6a2N4.

  28. 25 November 2005 Ad 05/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjU1NjIxN2FkaXF6a2N4.

  29. 2 November 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzkyOTY4MGFkaXF6a2N4.

  30. 21 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzM5NTI2NGFkaXF6a2N4.

  31. 15 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ2NjQ2MWFkaXF6a2N4.

  32. 11 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzczNjAwMmFkaXF6a2N4.

  33. 11 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY3Nzc5M2FkaXF6a2N4.

  34. 11 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk3NTUwOGFkaXF6a2N4.

  35. 11 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY3MDAxMWFkaXF6a2N4.

  36. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgxMDYxM2FkaXF6a2N4.

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