Aiken Properties Limited

Company Registration Number: SC294854

Scottish Company

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Aiken Properties Limited is a Private Company Limited by Shares first registered on 23 December 2005. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

CROMBIE HOUSE
72-90 CROMBIE ROAD
ABERDEEN
ABERDEENSHIRE
AB11 9QP

There are 16 companies currently registered at this postcode, including this one.

All companies at AB11 9QP

Registration Data

Company Number

SC294854

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £985,806£839,018£960,598£832,356£733,528£490,957
Current Assets £50,379£174,855£188,919£185,140£188,796£257,867
of which Cash £6,179£13,425£23,421£6,692£19,080£25,993
Total Assets £1,036,185£1,013,873£1,149,517£1,017,496£922,324£748,824
Current Liabilities £601,014£472,325£453,694£410,524£390,920£252,759
Net Current Assets £-550,635£-297,470£-264,775£-225,384£-202,124£5,108
Total Net Worth £435,171£541,548£695,823£606,972£531,404£496,065

Previous Names

No previous names

Company Officers

  • MACKAY, Norman

    Secretary

    Appointed on 26 February 2007

     

    Nationality: Scottish

    Occupation: Accountant

    23 Ink Bottle Way
    Stonehaven
    Kincardineshire
    AB39 2PD

  • DONALD, Daniel Leith

    Director

    Appointed on 23 December 2005

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1955

    Dunlukin
    East Cammachmore
    Newtonhill
    Kincardineshire
    AB39 3NQ

  • MACKAY, Norman

    Director

    Appointed on 31 July 2006

     

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: April 1972

    23 Ink Bottle Way
    Stonehaven
    Kincardineshire
    AB39 2PD

  • FIRST SCOTTISH SECRETARIES LIMITED

    Secretary

    Appointed on 23 December 2005

    Resigned on 23 December 2005

    St Davids House
    St Davids Drive
    Dalgety Bay
    Fife
    KY11 9NB

  • ABERDEIN CONSIDINE & CO

    Corporate Secretary

    Appointed on 6 July 2006

    Resigned on 26 February 2007

    8 & 9 Bon Accord Crescent
    Aberdeen
    Grampian
    AB11 6DN

  • COWIE, Daniel Duncan

    Director

    Appointed on 23 December 2005

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Invercowie House
    Barclay Street
    Stonehaven
    Kincardineshire
    AB39 2BH
    Scotland

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Director

    Appointed on 23 December 2005

    Resigned on 23 December 2005

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FORRESTER, Gregor James

    Director

    Appointed on 16 August 2013

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    7
    Devanha Crescent
    Aberdeen
    AB11 7WB
    Scotland

  • SCOTT, John Murray

    Director

    Appointed on 2 April 2007

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    251 Westburn Road
    Aberdeen
    Aberdeenshire
    AB25 2QH

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG6L2B. Transaction: MzE2NTIzMzY4NWFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51NYG5E. Transaction: MzE0MzA3NjUwM2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUM69M. Transaction: MzEzODIyOTY3M2FkaXF6a2N4.

  4. 29 May 2015 Termination of appointment of Daniel Duncan Cowie as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48FBM0Y. Transaction: MzEyNDE2Njg2MWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S423T8E9. Transaction: MzExODI0MTY3MmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOHZD. Transaction: MzExNTE4NTMwOWFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of Gregor James Forrester as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3KU3ZCB. Transaction: MzExMTQ1OTY3NWFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32H5RYW. Transaction: MzA5NTE4MjE5MWFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRHAG. Transaction: MzA5Mjc5NTg3MGFkaXF6a2N4.

  10. 16 August 2013 Appointment of Mr Gregor James Forrester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUVA0G. Transaction: MzA4MzQwMzcyNmFkaXF6a2N4.

  11. 24 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFASPT. Transaction: MzA2OTk2NDQwMGFkaXF6a2N4.

  12. 24 December 2012 Director's details changed for Daniel Duncan Cowie on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1OFASPL. Transaction: MzA2OTk2NDI3N2FkaXF6a2N4.

  13. 22 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1JYCFS8. Transaction: MzA2NjIyNDA3M2FkaXF6a2N4.

  14. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S139TBB4. Transaction: MzA1MzE1MjIzMmFkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X124YH28. Transaction: MzA1MTk0NTA3NWFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XMG6FR9K. Transaction: MzAzMTM2OTkzM2FkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SYQJUPUC. Transaction: MzAyODc2MzM3M2FkaXF6a2N4.

  18. 31 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S7HRKIQZ. Transaction: MzAxMjY0NTAzNWFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XJ8QFGOX. Transaction: MzAwNzE2Nzk1MGFkaXF6a2N4.

  20. 15 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ8QEGOW. Transaction: MzAwNzE1ODUwMWFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Daniel Leith Donald on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJ8QCGOU. Transaction: MzAwNzE1ODUwMGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Norman Mackay on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJ8QDGOV. Transaction: MzAwNzE1ODQ1NmFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Daniel Duncan Cowie on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJ8QBGOT. Transaction: MzAwNzE1ODQ1NGFkaXF6a2N4.

  24. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM2JY8MR. Transaction: MjAyOTY5MzA5NGFkaXF6a2N4.

  25. 21 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJJJ6PX. Transaction: MjAyMzg5MDE3MmFkaXF6a2N4.

  26. 16 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SXHBU0IT. Transaction: MjAwNzI2MTUyMmFkaXF6a2N4.

  27. 25 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1ODg3OGFkaXF6a2N4.

  28. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2MjIxMGFkaXF6a2N4.

  29. 4 September 2007 Accounting reference date extended from 31/12/06 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTA4ODAwM2FkaXF6a2N4.

  30. 25 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDU4MjE1OWFkaXF6a2N4.

  31. 25 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDU4MTAzMGFkaXF6a2N4.

  32. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3NDQxNGFkaXF6a2N4.

  33. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgwMjIwN2FkaXF6a2N4.

  34. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5MDM0NWFkaXF6a2N4.

  35. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwNDIzNWFkaXF6a2N4.

  36. 7 March 2007 Registered office changed on 07/03/07 from: 8-9 bon accord crescent aberdeen AB11 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI3MDY3MWFkaXF6a2N4.

  37. 26 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2ODIyNGFkaXF6a2N4.

  38. 7 December 2006 Ad 28/11/06--------- £ si [email protected]=90 £ ic 10/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTkxODI0MWFkaXF6a2N4.

  39. 23 October 2006 Ad 31/07/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTYxMTI0NWFkaXF6a2N4.

  40. 22 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDQ2NjI3MmFkaXF6a2N4.

  41. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3MjM5MWFkaXF6a2N4.

  42. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3Nzk1OGFkaXF6a2N4.

  43. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUyMzg4N2FkaXF6a2N4.

  44. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyMjM4MGFkaXF6a2N4.

  45. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM2NjY4NGFkaXF6a2N4.

  46. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUyNDEwMGFkaXF6a2N4.

  47. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc2NjM4M2FkaXF6a2N4.

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