Aiken Marine Limited

Company Registration Number: SC321996

Scottish Company

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Aiken Marine Limited is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in Aberdeen.

Registered Address

CROMBIE HOUSE
72-90 CROMBIE ROAD
ABERDEEN
AB11 9QP

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

All companies at AB11 9QP

Registration Data

Company Number

SC321996

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £169,658£0£162,014£232,670£232,738£226,848
Current Assets £1,563£78,110£28,324£2,842£3,290£106,446
of which Cash £1,038£582£513£2,756£2,580£648
Total Assets £171,221£78,110£190,338£235,512£236,028£333,294
Current Liabilities £86,392£99,871£109,331£119,177£119,659£219,870
Net Current Assets £-84,829£-21,761£-81,007£-116,335£-116,369£-113,424
Total Net Worth £84,829£21,761£81,007£116,335£116,369£113,424

Previous Names

  • CAMMTECH LIMITED, active until 30 August 2011
  • GRANBRAE LIMITED, active until 15 May 2007

Company Officers

  • BATEMAN, Christine Helen

    Secretary

    Appointed on 31 October 2014

     

    Crombie House
    72-90 Crombie Road
    Aberdeen
    AB11 9QP

  • DONALD, Daniel Leith

    Director

    Appointed on 3 April 2008

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1955

    Dunlukin
    East Cammachmore
    Newtonhill
    Kincardineshire
    AB39 3NQ

  • GRANT, Steven Gordon

    Director

    Appointed on 11 May 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1961

    3 John Mckay Place
    Montrose
    Angus
    DD10 8AR

  • MACKAY, Norman

    Director

    Appointed on 3 April 2008

     

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: April 1972

    Crombie House
    72-90 Crombie Road
    Aberdeen
    AB11 9QP
    Scotland

  • BARCLAY, William Keith

    Secretary

    Appointed on 11 May 2007

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Company Director

    Cammach House
    Cammachmore
    Newtonhill
    AB39 3NR

  • HOPE, Gordon Mcrae

    Secretary

    Appointed on 29 January 2008

    Resigned on 31 March 2008

    89 Rosehill Drive
    Aberdeen
    AB24 4JS

  • MACKAY, Norman

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 October 2014

    Nationality: Scottish

    Occupation: Accountant

    Crombie House
    72-90 Crombie Road
    Aberdeen
    AB11 9QP
    Scotland

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2007

    Resigned on 11 May 2007

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • BARCLAY, William Keith

    Director

    Appointed on 11 May 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Cammach House
    Cammachmore
    Newtonhill
    AB39 3NR

  • GILMOUR, James Edward

    Director

    Appointed on 11 May 2007

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1952

    Santanna
    Lawrence Road, Old Rayne
    Insch
    Aberdeenshire
    AB52 6RF

  • MATTHEW, Graeme Mcleod

    Director

    Appointed on 11 May 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    The Collonade
    Dalmuinzie Road
    Bieldside
    Aberdeen
    AB15 9EB

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2007

    Resigned on 11 May 2007

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

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

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Latest Filings

  1. 4 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4X2P. Transaction: MzE0Nzc4NDk0N2FkaXF6a2N4.

  2. 4 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51NYG5U. Transaction: MzE0MzA3NjUwMWFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46BNW00. Transaction: MzEyMjE5NzkwMmFkaXF6a2N4.

  4. 27 February 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S423T8EH. Transaction: MzExODI0MTY3M2FkaXF6a2N4.

  5. 14 January 2015 Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3Z311AX. Transaction: MzExNTM4MDA4NmFkaXF6a2N4.

  6. 14 January 2015 Termination of appointment of Norman Mackay as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3Z310Y0. Transaction: MzExNTM4MDA3N2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMSA2. Transaction: MzA5ODkzNjMxMmFkaXF6a2N4.

  8. 4 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32OO1KG. Transaction: MzA5NTU5OTA1NWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29E1W6X. Transaction: MzA3ODgzNDY1MmFkaXF6a2N4.

  10. 23 October 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1JYCFQG. Transaction: MzA2NjI4NzQzMmFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8E5M. Transaction: MzA1NzE4MDgzMmFkaXF6a2N4.

  12. 16 January 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S107QFIZ. Transaction: MzA1MDc2OTQ3N2FkaXF6a2N4.

  13. 30 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XLXHSX4P. Transaction: MzA0Mjk0MzUyM2FkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: STCRKVEH. Transaction: MzAzOTcyMzIxM2FkaXF6a2N4.

  15. 7 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODMzMzMzMWFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XTFINUQU. Transaction: MzAzODI5MTAwNWFkaXF6a2N4.

  17. 27 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzMyNDQyMGFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SYYSEPJ2. Transaction: MzAyNzkyNTQ4OGFkaXF6a2N4.

  19. 27 October 2010 Termination of appointment of James Gilmour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRXMJOLZ. Transaction: MzAyNTk2NTExOWFkaXF6a2N4.

  20. 14 June 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: X9BH1KRA. Transaction: MzAxNzQ4NjM3NmFkaXF6a2N4.

  21. 14 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9BH0KR9. Transaction: MzAxNzQxMTY3NGFkaXF6a2N4.

  22. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9BGZKR7. Transaction: MzAxNzQxMTY3M2FkaXF6a2N4.

  23. 14 June 2010 Registered office address changed from Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9BGYKR6. Transaction: MzAxNzQxMTY3MmFkaXF6a2N4.

  24. 11 June 2010 Director's details changed for Norman Mackay on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X9BHSKR1. Transaction: MzAxNzQxMTcwMWFkaXF6a2N4.

  25. 11 June 2010 Secretary's details changed for Norman Mackay on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: X9BHBKRK. Transaction: MzAxNzQxMTY3MWFkaXF6a2N4.

  26. 11 June 2010 Previous accounting period shortened from 31 July 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: X9BFZKR6. Transaction: MzAxNzQxMTYzOGFkaXF6a2N4.

  27. 31 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SHLURBZP. Transaction: MjAzODI5ODc3NGFkaXF6a2N4.

  28. 29 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q869FY. Transaction: MjAzMTc5NDUzMWFkaXF6a2N4.

  29. 29 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8AWZ9G. Transaction: MjAwNDI0ODgwN2FkaXF6a2N4.

  30. 28 April 2008 Ad 01/04/08\gbp si [email protected]=400\gbp ic 400/800\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XX9EZZ9O. Transaction: MjAwNDI1Mzc5OWFkaXF6a2N4.

  31. 9 April 2008 Registered office changed on 09/04/2008 from greenbank business centre greenbank road, east tullos aberdeen AB12 3BN [View PDF]

    Category: Address. Type: 287. Barcode: S0MBOYOZ. Transaction: MjAwMjk2Nzk2MGFkaXF6a2N4.

  32. 9 April 2008 Director appointed norman mackay [View PDF]

    Category: Officers. Type: 288a. Barcode: S0LXLYOH. Transaction: MjAwMjk2Nzg4MmFkaXF6a2N4.

  33. 9 April 2008 Director appointed daniel leith donald [View PDF]

    Category: Officers. Type: 288a. Barcode: S0LXMYOI. Transaction: MjAwMjk2NTc3M2FkaXF6a2N4.

  34. 8 April 2008 Appointment terminated director graeme matthew [View PDF]

    Category: Officers. Type: 288b. Barcode: S0R3VYL0. Transaction: MjAwMjg5NDYxNmFkaXF6a2N4.

  35. 8 April 2008 Appointment terminated secretary gordon hope [View PDF]

    Category: Officers. Type: 288b. Barcode: S0R4CYLI. Transaction: MjAwMjg5NDU5MWFkaXF6a2N4.

  36. 8 April 2008 Appointment terminated director william barclay [View PDF]

    Category: Officers. Type: 288b. Barcode: S0R43YL9. Transaction: MjAwMjg5NDU1OWFkaXF6a2N4.

  37. 8 April 2008 Secretary appointed norman mackay [View PDF]

    Category: Officers. Type: 288a. Barcode: S0R3UYLZ. Transaction: MjAwMjg5Mzk3OGFkaXF6a2N4.

  38. 8 April 2008 Appointment terminated director graeme matthew [View PDF]

    Category: Officers. Type: 288b. Barcode: XSMQ9YPX. Transaction: MjAwMjg4NTM5NWFkaXF6a2N4.

  39. 8 April 2008 Appointment terminated director william barclay [View PDF]

    Category: Officers. Type: 288b. Barcode: XSMPOYPB. Transaction: MjAwMjg4NTM4OGFkaXF6a2N4.

  40. 8 April 2008 Appointment terminated secretary gordon hope [View PDF]

    Category: Officers. Type: 288b. Barcode: XSMO1YPN. Transaction: MjAwMjg4NTM4NWFkaXF6a2N4.

  41. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4MTQ5MmFkaXF6a2N4.

  42. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4MDQ4MGFkaXF6a2N4.

  43. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2MTI3MGFkaXF6a2N4.

  44. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg0NjQxMmFkaXF6a2N4.

  45. 5 June 2007 Ad 11/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM0OTQ2OGFkaXF6a2N4.

  46. 5 June 2007 Accounting reference date extended from 30/04/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA2NDgxNGFkaXF6a2N4.

  47. 5 June 2007 Registered office changed on 05/06/07 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg4MTM2OWFkaXF6a2N4.

  48. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4NDkxM2FkaXF6a2N4.

  49. 5 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU5MjkxNWFkaXF6a2N4.

  50. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwNjM2MmFkaXF6a2N4.

  51. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ4NDcyNGFkaXF6a2N4.

  52. 15 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDEyMTQ2M2FkaXF6a2N4.

  53. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQzMDU3M2FkaXF6a2N4.

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