Aiken Project Services Limited

Company Registration Number: SC407862

Scottish Company

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Aiken Project Services Limited is a Private Company Limited by Shares first registered on 21 September 2011. Its current registered address is in Aberdeen.

Registered Address

CROMBIE HOUSE
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

SC407862

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

74902 - Quantity surveying activities

74909 - Other professional, scientific and technical activities n.e.c.

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £3,960£42,583£36,899£56,959£38,572
of which Cash £2,946£4,626£1,287£872£1,689
Total Assets £3,960£42,583£36,899£56,959£38,572
Current Liabilities £58,027£55,455£243,698£130,620£81,666
Net Current Assets £-54,067£-12,872£-206,799£-73,661£-43,094
Total Net Worth £-53,965£-12,271£-204,866£-70,179£-41,974

Previous Names

  • AIKEN BURKE LIMITED, active until 8 July 2015
  • AG TECHNICAL SOLUTIONS (UK) LIMITED, active until 3 February 2014

Company Officers

  • BATEMAN, Christine Helen

    Secretary

    Appointed on 31 October 2014

     

    Crombie House
    Crombie Road
    Aberdeen
    AB11 9QP

  • DONALD, Daniel Leith

    Director

    Appointed on 19 October 2012

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1955

    Crombie House
    Crombie Road
    Aberdeen
    AB11 9QP
    Scotland

  • MACKAY, Norman

    Director

    Appointed on 21 September 2011

     

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: April 1972

    Crombie House
    Crombie Road
    Aberdeen
    AB11 9QP
    Scotland

  • MACKAY, Norman

    Secretary

    Appointed on 21 September 2011

    Resigned on 31 October 2014

    Crombie House
    Crombie Road
    Aberdeen
    AB11 9QP
    Scotland

  • BURKE, Richard Franklin

    Director

    Appointed on 12 March 2014

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    Crombie House
    Crombie Road
    Aberdeen
    AB11 9QP
    Scotland

  • JAMES, Gareth Alan

    Director

    Appointed on 19 October 2012

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1970

    Crombie House
    Crombie Road
    Aberdeen
    AB11 9QP
    Scotland

  • MCKENZIE, Scott Kenneth

    Director

    Appointed on 8 November 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Crombie House
    Crombie Road
    Aberdeen
    AB11 9QP
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 June 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S67M29YO. Transaction: MzE3NzE3MDY2MWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLUL1S. Transaction: MzE1ODYyMDIyNmFkaXF6a2N4.

  3. 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: S51NYG5M. Transaction: MzE0MzA3NjUwMmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKLNT. Transaction: MzEzMTM1NDcyNmFkaXF6a2N4.

  5. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B6C494. Transaction: MzEyNjY3Nzk3NWFkaXF6a2N4.

  6. 8 July 2015 Termination of appointment of Richard Franklin Burke as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4B6C6ZU. Transaction: MzEyNjY3NTkxMWFkaXF6a2N4.

  7. 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: S423T8EP. Transaction: MzExODI0MTY3NGFkaXF6a2N4.

  8. 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: X3Z31520. Transaction: MzExNTM4MTUyNmFkaXF6a2N4.

  9. 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: X3Z314DL. Transaction: MzExNTM4MTM1MGFkaXF6a2N4.

  10. 13 January 2015 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: S3YRRACY. Transaction: MzExNTIyMTg2N2FkaXF6a2N4.

  11. 24 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2V5V5. Transaction: MzEwODEyMzY1M2FkaXF6a2N4.

  12. 17 March 2014 Appointment of Mr Richard Franklin Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VN2UB. Transaction: MzA5NjM3NzYxOGFkaXF6a2N4.

  13. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32OO1M3. Transaction: MzA5NTYzMTA3OWFkaXF6a2N4.

  14. 10 February 2014 Termination of appointment of Gareth James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FC7YH. Transaction: MzA5NDE5MDAxNmFkaXF6a2N4.

  15. 3 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30XB2YB. Transaction: MzA5MzgwNDY1M2FkaXF6a2N4.

  16. 3 February 2014 Termination of appointment of Scott Mckenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XB11S. Transaction: MzA5MzgwMTI0OGFkaXF6a2N4.

  17. 9 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILD6OI. Transaction: MzA4NjY3MTAwNGFkaXF6a2N4.

  18. 29 October 2012 Appointment of Mr Daniel Leith Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJMXYG. Transaction: MzA2NjYxNTI3NGFkaXF6a2N4.

  19. 29 October 2012 Appointment of Mr Gareth Alan James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJMX74. Transaction: MzA2NjYxNTEwMmFkaXF6a2N4.

  20. 29 October 2012 Statement of capital following an allotment of shares on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Capital. Type: SH01. Barcode: X1KJMYMB. Transaction: MzA2NjYxNTQzOGFkaXF6a2N4.

  21. 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: S1JYCFP4. Transaction: MzA2NjIyMzMxNGFkaXF6a2N4.

  22. 24 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6AII2. Transaction: MzA2NDYxMDg5OWFkaXF6a2N4.

  23. 8 November 2011 Appointment of Mr Scott Kenneth Mckenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA3KDZ28. Transaction: MzA0NjgzNDAwNWFkaXF6a2N4.

  24. 27 October 2011 Current accounting period shortened from 30 September 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X5R7GYQ4. Transaction: MzA0NjE5MTg0N2FkaXF6a2N4.

  25. 21 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT2DOXPF. Transaction: MzA0NDExMzIyN2FkaXF6a2N4.

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