Aitken Builders Ltd.

Company Registration Number: SC277516

Scottish Company

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Aitken Builders Ltd. is a Private Company Limited by Shares first registered on 16 December 2004. Its current registered address is in Edinburgh.

Registered Address

BEGBIES TRAYNOR (CENTRAL) LLP
2ND FLOOR EXCEL HOUSE
SEMPLE STREET
EDINBURGH
SCOTLAND
EH3 8BL

There are 246 companies currently registered at this postcode, including this one.

All companies at EH3 8BL

Registration Data

Company Number

SC277516

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,125£49,682£32,062£26,626£26,824£35,098£51,143
of which Cash £0£0£0£0£0£0£0
Total Assets £55,125£49,682£32,062£26,626£26,824£35,098£51,143
Current Liabilities £85,265£33,232£35,226£37,863£45,048£64,176£104,312
Net Current Assets £-30,140£16,450£-3,164£-11,237£-18,224£-29,078£-53,169
Total Net Worth £511£1,893£5,767£9,184£8,327£3,603£14,358

Previous Names

No previous names

Company Officers

  • AITKEN, George

    Secretary

    Appointed on 12 March 2007

     

    Nationality: British

    BEGBIES TRAYNOR (CENTRAL) LLP
    2nd Floor Excel House
    Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • AITKEN, George

    Director

    Appointed on 8 February 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1965

    47 Clovenstone Park
    Edinburgh
    Midlothian
    EH14 3BW

  • AITKEN, George

    Secretary

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    49 Morvenside
    Edinburgh
    Midlothian
    EH14 2SJ

  • AITKEN, Karen Patricia

    Secretary

    Appointed on 16 December 2004

    Resigned on 12 March 2007

    36 Ormiston Drive
    East Calder
    West Lothian
    EH53 0RN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • AITKEN, Paul

    Director

    Appointed on 16 December 2004

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1961

    174
    Langton View
    East Calder
    Mid Lothian
    EH53 0RD

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 30 August 2016 Registered office address changed from C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: S5E3QICJ. Transaction: MzE1NjAxNTUzOWFkaXF6a2N4.

  2. 13 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVCNDZDUzNhZGlxemtjeA.

  3. 5 July 2016 Registered office address changed from 15 Dumbryden Drive Edinburgh Dumbryden Drive Edinburgh EH14 2QR to C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: S5AHO79L. Transaction: MzE1MjI5MDYyNWFkaXF6a2N4.

  4. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVBSE83OVRhZGlxemtjeA.

  5. 26 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59ZHLXE. Transaction: MzE1MTY3MzA5NGFkaXF6a2N4.

  6. 8 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTPBYQ. Transaction: MzEzNzA1MDgwMmFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2JJ5. Transaction: MzEzMzI5NzcxNmFkaXF6a2N4.

  8. 9 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42UC8RD. Transaction: MzExODc5NzkzNGFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJ3WZ. Transaction: MzExNDA3NzEyMWFkaXF6a2N4.

  10. 2 December 2014 Termination of appointment of Paul Aitken as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3LUSA88. Transaction: MzExMjYyNTQ3MmFkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X312L9HF. Transaction: MzA5Mzk3ODI2MGFkaXF6a2N4.

  12. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODYRPC. Transaction: MzA5MjI2MTkxNmFkaXF6a2N4.

  13. 17 August 2013 Registered office address changed from Unit 27 Dumbryden Industrial Estate Dumbryden Road Edinburgh Mid Lothian EH14 2AB on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Address. Type: AD01. Barcode: X2EXEIX7. Transaction: MzA4MzQzMjA3NmFkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X2A91314. Transaction: MzA3OTQ5OTY3OGFkaXF6a2N4.

  15. 8 April 2013 Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: S25JVXJ5. Transaction: MzA3NTg2Mjg5MmFkaXF6a2N4.

  16. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OYIY7F. Transaction: MzA3MDYzMjA3MmFkaXF6a2N4.

  17. 2 February 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X11URF0G. Transaction: MzA1MTgyMTM2M2FkaXF6a2N4.

  18. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P6LSE8. Transaction: MzA1MDI1NjAyN2FkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XSLRPRQ7. Transaction: MzAzMjQyMjQwN2FkaXF6a2N4.

  20. 6 January 2011 Registered office address changed from 174 Langton View East Calder Midlothian EH53 0RD on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEKQ1QKW. Transaction: MzAyOTkwNDQ2OWFkaXF6a2N4.

  21. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY5Z7QC3. Transaction: MzAyOTgyNDA4MWFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XFE5AHDZ. Transaction: MzAwOTEwMDgzNGFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Mr George Aitken on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XFE58HDX. Transaction: MzAwOTEwMDcxMmFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Paul Aitken on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XFE59HDY. Transaction: MzAwOTEwMDcxM2FkaXF6a2N4.

  25. 9 February 2010 Secretary's details changed for George Aitken on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XFE57HDW. Transaction: MzAwOTEwMDcxMWFkaXF6a2N4.

  26. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9O4NH2Z. Transaction: MzAwODQ2Njg0M2FkaXF6a2N4.

  27. 15 May 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJVGD9U2. Transaction: MjAzMzA0NTc1M2FkaXF6a2N4.

  28. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOV796YV. Transaction: MjAyNDgzMTE0MGFkaXF6a2N4.

  29. 23 January 2009 Director's change of particulars / paul aitken / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SOQXT6PR. Transaction: MjAyNDA3Nzc0NGFkaXF6a2N4.

  30. 16 January 2009 Registered office changed on 16/01/2009 from 36 ormiston drive east calder west lothian EH53 0RN [View PDF]

    Category: Address. Type: 287. Barcode: SPAX96IL. Transaction: MjAyMzQ5OTY1MGFkaXF6a2N4.

  31. 29 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SZKT7Z7H. Transaction: MjAwNDMzMzkwMGFkaXF6a2N4.

  32. 13 March 2008 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Barcode: S1TREXXL. Transaction: MjAwMTM1MTc3NGFkaXF6a2N4.

  33. 26 February 2008 Return made up to 16/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S2HEYXG0. Transaction: MjAwMDI3NDE5OGFkaXF6a2N4.

  34. 20 June 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU0NzEyNGFkaXF6a2N4.

  35. 20 June 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI2NTU0N2FkaXF6a2N4.

  36. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2MjQ2MWFkaXF6a2N4.

  37. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzNjU1OGFkaXF6a2N4.

  38. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxNTYxMWFkaXF6a2N4.

  39. 15 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1MTQzNmFkaXF6a2N4.

  40. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0NjYyN2FkaXF6a2N4.

  41. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIwMDg0MmFkaXF6a2N4.

  42. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg1OTAzMmFkaXF6a2N4.

  43. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMxNTA3NGFkaXF6a2N4.

  44. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwOTcxMGFkaXF6a2N4.

  45. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA2NzAxM2FkaXF6a2N4.

  46. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM5NjkzNGFkaXF6a2N4.

  47. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc5NzYyM2FkaXF6a2N4.

  48. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM3Nzk2M2FkaXF6a2N4.

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