Aitchison & Jones Limited

Company Registration Number: SC309359

Scottish Company

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Aitchison & Jones Limited is a Private Company Limited by Shares first registered on 28 September 2006. Its current registered address is in Dalkeith, Midlothian.

Registered Address

4 LOTHIAN STREET
DALKEITH
MIDLOTHIAN
EH22 1DS

There are 121 companies currently registered at this postcode, including this one.

All companies at EH22 1DS

Registration Data

Company Number

SC309359

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122010200920082007
Fixed Assets £834,339£833,363£833,363£845,322£879,505£1,131,881£214,830£139,198£0
Current Assets £42,423£61,851£116,726£36,982£13,059£48,048£53,067£83,578£45,538
of which Cash £30,482£48,483£41,252£36,982£13,059£48,048£53,067£83,135£13,271
Total Assets £876,762£895,214£950,089£882,304£892,564£1,179,929£267,897£222,776£45,538
Current Liabilities £13,317£21,349£75,328£35,722£43,660£42,623£73,326£109,166£154,993
Net Current Assets £29,106£40,502£41,398£1,260£-30,601£5,425£-20,259£-25,588£-109,455
Total Net Worth £863,445£873,865£874,761£846,582£848,904£1,137,306£194,571£113,610£32,003

Previous Names

No previous names

Company Officers

  • AITCHISON, Anna

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Gov Officer

    Month of birth: February 1973

    67 Mount Vernon Road
    Edinburgh
    Midlothian
    EH16 6JH

  • AITCHISON, Callum Ian

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Gov Officer

    Month of birth: June 1967

    67
    Mount Vernon Road
    Edinburgh
    EH16 6JH
    Scotland

  • JONES, Alan David Hamilton

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1966

    41/5
    Gardner's Crescent
    Edinburgh
    EH3 8DG
    Scotland

  • ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD

    Corporate Secretary

    Appointed on 29 September 2006

    Resigned on 8 November 2013

    Suite 1
    Beaverhall House
    27 Beaverhall Road
    Edinburgh
    EH7 4JE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 September 2006

    Resigned on 28 September 2006

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VB5C. Transaction: MzE2NDgxODY4N2FkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0B1T. Transaction: MzE1OTk2Njc1NmFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZL62R. Transaction: MzEzNDAwMDM3NmFkaXF6a2N4.

  4. 28 October 2015 Director's details changed for Alan David Hamilton Jones on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4IZL60Y. Transaction: MzEzNDAwMDIzNmFkaXF6a2N4.

  5. 28 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: X4GVTDOH. Transaction: MzEzMTkwMDk1N2FkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ03GQ. Transaction: MzEwOTQ1MjAwMWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5KDYY. Transaction: MzEwODI0NTEzNmFkaXF6a2N4.

  8. 27 November 2013 Registered office address changed from C/O Ian J Brown & Company 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1L69V. Transaction: MzA4OTU3Mzg0OWFkaXF6a2N4.

  9. 20 November 2013 Registered office address changed from 67 Mount Vernon Road Edinburgh EH16 6JH Scotland on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJI0E8. Transaction: MzA4OTA3NzM3MGFkaXF6a2N4.

  10. 8 November 2013 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOHWZ4. Transaction: MzA4ODQxNTQ2NGFkaXF6a2N4.

  11. 8 November 2013 Registered office address changed from Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh Midlothian EH7 4JE on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOHWLM. Transaction: MzA4ODQxNTQxMGFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBVUO. Transaction: MzA4NzMwNzE3MWFkaXF6a2N4.

  13. 11 October 2013 Director's details changed for Callum Ian Aitchison on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQMWVN. Transaction: MzA4NjgzNDk1NWFkaXF6a2N4.

  14. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F7PK7T. Transaction: MzA4MzY0NDA1M2FkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UEFE. Transaction: MzA2OTY2NTUxOWFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2MRN. Transaction: MzA2NTgzOTkzNmFkaXF6a2N4.

  17. 2 March 2012 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13UZW49. Transaction: MzA1MzQ4NDI1MWFkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X0R0WYBT. Transaction: MzA0NTM4NTI2OWFkaXF6a2N4.

  19. 12 October 2011 Director's details changed for Callum Ian Aitchison on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X0R0VYBS. Transaction: MzA0NTM4NDk5NmFkaXF6a2N4.

  20. 12 October 2011 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH04. Barcode: X0R0TYBQ. Transaction: MzA0NTM4NDk5NGFkaXF6a2N4.

  21. 12 October 2011 Director's details changed for Anna Aitchison on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X0R0UYBR. Transaction: MzA0NTM4NDk5M2FkaXF6a2N4.

  22. 12 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X63CCVRG. Transaction: MzA0MDMwMjQxN2FkaXF6a2N4.

  23. 8 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XKTM4O2Q. Transaction: MzAyNDg2NDIyNWFkaXF6a2N4.

  24. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXEN1L5M. Transaction: MzAxODM0ODg1M2FkaXF6a2N4.

  25. 9 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XJT24DYQ. Transaction: MzAwMDQ1MTQzMGFkaXF6a2N4.

  26. 28 August 2009 Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7CG8CS8. Transaction: MjA0MDIxMzE5NmFkaXF6a2N4.

  27. 29 July 2009 Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYHIZBY2. Transaction: MjAzODE0OTkwOWFkaXF6a2N4.

  28. 15 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzE5NDIzOGFkaXF6a2N4.

  29. 10 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SI8AKBE1. Transaction: MjAzNjkxMDc4M2FkaXF6a2N4.

  30. 6 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB0I3QF. Transaction: MjAxNDg1MTU1OGFkaXF6a2N4.

  31. 24 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: STJQT3E4. Transaction: MjAxNDA3NTgwMmFkaXF6a2N4.

  32. 2 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5MzUxNGFkaXF6a2N4.

  33. 16 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDIxMjA1M2FkaXF6a2N4.

  34. 18 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTIyMzg1MmFkaXF6a2N4.

  35. 30 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NDg1NTk4N2FkaXF6a2N4.

  36. 27 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NDc4MjEyOGFkaXF6a2N4.

  37. 15 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NDc4MTk4N2FkaXF6a2N4.

  38. 25 October 2006 Ad 28/09/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDAxNzkzMmFkaXF6a2N4.

  39. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2MDY1NmFkaXF6a2N4.

  40. 23 October 2006 Registered office changed on 23/10/06 from: torphichen house 19 torphichen street edinburgh EH3 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU2NjMwNWFkaXF6a2N4.

  41. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk0OTQ2OWFkaXF6a2N4.

  42. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyODk5OWFkaXF6a2N4.

  43. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxMDUwMGFkaXF6a2N4.

  44. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0MjY1MmFkaXF6a2N4.

  45. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQzMzA3MWFkaXF6a2N4.

  46. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI0MTM0NmFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:18:53 +0100