Aitken & Niven Limited.

Company Name	Aitken & Niven Limited.
Company Status	Dissolved
Company Number	SC027195
Category	Private Limited Company
Incorporation Date	5 August 1949(73 years, 8 months ago)
Dissolution Date	25 May 2021 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mark William Stevenson
Date of Birth	May 1981 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2018(68 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 May 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Uniform House Acrewood Way St. Albans Hertfordshire AL4 0JY

Director Name	Mrs Mary Elizabeth Cocksedge
Date of Birth	November 1988 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2018(68 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Uniform House Acrewood Way St. Albans Hertfordshire AL4 0JY

Director Name	Catherine Rowan Ferguson
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(39 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 July 1996)
Role	Housewife
Correspondence Address	20 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Derek William Ferguson
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(39 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 July 1996)
Role	Manager
Correspondence Address	20 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Mary Main
Nationality	British
Status	Resigned
Appointed	11 July 1989(39 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1991)
Role	Manager
Correspondence Address	15 Learmonth Gardens Edinburgh Midlothian EH4 1HB Scotland

Director Name	Mr David Cameron Ferguson
Date of Birth	August 1963 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 July 1989(39 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (resigned 20 March 2018)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	19 Morningside Place Edinburgh EH10 5ES Scotland

Secretary Name	David C Ferguson
Nationality	British
Status	Resigned
Appointed	11 July 1989(39 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	20 Dreghorn Loan Edinburgh EH13 0DE Scotland

Director Name	Mr Richard Henry Ferguson
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(44 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Capelaw 7 Winton Terrace Edinburgh Midlothian EH10 7AP Scotland

Director Name	Mrs Gillian Margaret Ferguson
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(47 years after company formation)
Appointment Duration	21 years, 7 months (resigned 20 March 2018)
Role	Midwife
Country of Residence	Scotland
Correspondence Address	19 Morningside Place Edinburgh EH10 5ES Scotland

Director Name	Mrs Catriona Jane Ferguson
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(47 years after company formation)
Appointment Duration	21 years, 7 months (resigned 20 March 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Capelaw 7 Winton Terrace Edinburgh Midlothian EH10 7AP Scotland

Secretary Name	Mr Richard Henry Ferguson
Nationality	British
Status	Resigned
Appointed	23 May 1997(47 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Capelaw 7 Winton Terrace Edinburgh Midlothian EH10 7AP Scotland

Contact

Website	www.aitken-niven.co.uk/
Telephone	0131 4773922
Telephone region	Edinburgh

Location

Registered Address	6 Falcon Road West Edinburgh Midlothian EH10 4AQ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

10k at £1	Peter W. Ferguson 9.57% Ordinary A
6.8k at £1	Executors Of Nicola W. Milne 6.51% Ordinary A
40.1k at £1	David C. Ferguson 38.41% Ordinary A
39.4k at £1	Richard Henry Ferguson 37.74% Ordinary A
2.4k at £1	R C Greig Nominees LTD 2.30% Ordinary A
1000 at £1	Catriona Jane Ferguson 0.96% Ordinary A
1000 at £1	Gillian Margaret Ferguson 0.96% Ordinary A
1000 at £1	Miss Irene Ford 0.96% Ordinary A
900 at £1	Dr Gillian Jane Steele 0.86% Ordinary A
900 at £1	Mrs Judith Ann Adam 0.86% Ordinary A
450 at £1	John G. Thom 0.43% Ordinary A
450 at £1	Millers Nominees LTD 0.43% Ordinary A
10 at £1	Mr James Mcintyre Robertson 0.01% Ordinary A
1 at £1	Harry A. Ferguson 0.00% Ordinary B
1 at £1	Hugh A. Ferguson 0.00% Ordinary B
1 at £1	Jack D. Ferguson 0.00% Ordinary B
1 at £1	Joshua W. Ferguson 0.00% Ordinary B
1 at £1	Lauren E. Ferguson 0.00% Ordinary B
1 at £1	Peter H. Ferguson 0.00% Ordinary B
1 at £1	Zoe C. Ferguson 0.00% Ordinary B

Financials

Year	2014
Net Worth	£640,797
Cash	£1,890
Current Liabilities	£351,357

Accounts

Latest Accounts	31 January 2018 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

23 December 2011	Delivered on: 30 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 February 2002	Delivered on: 13 March 2002 Persons entitled: Scottish Amicable Life Assurance Society Classification: Standard security Secured details: Obligations under the minute of agreement. Particulars: 77 george street, edinburgh. Outstanding
26 February 2002	Delivered on: 4 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 161A rose street, edinburgh. Outstanding
26 February 2002	Delivered on: 4 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 77 george street, edinburgh. Outstanding
31 January 1996	Delivered on: 7 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 helena place,clarkston toll,glasgow & northeast of busby road,clarkston toll,glasgow. Outstanding
8 July 1993	Delivered on: 14 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 79 george street, edinburgh. Outstanding
3 July 1979	Delivered on: 16 July 1979 Satisfied on: 23 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021	First Gazette notice for voluntary strike-off (1 page)
2 March 2021	Application to strike the company off the register (3 pages)
10 January 2020	Order of court - restore and wind up (2 pages)
3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
7 June 2019	Application to strike the company off the register (3 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with updates (6 pages)
30 May 2018	Director's details changed for Mary Elizabeth Cocksedge on 12 April 2018 (2 pages)
16 May 2018	Notification of D.W. Stevenson Limited as a person with significant control on 4 May 2018 (4 pages)
16 May 2018	Cessation of David Cameron Ferguson as a person with significant control on 4 May 2018 (3 pages)
16 May 2018	Cessation of Richard Henry Ferguson as a person with significant control on 4 May 2018 (3 pages)
29 March 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
27 March 2018	Termination of appointment of Richard Henry Ferguson as a secretary on 20 March 2018 (2 pages)
27 March 2018	Termination of appointment of Gillian Margaret Ferguson as a director on 20 March 2018 (2 pages)
27 March 2018	Termination of appointment of David Cameron Ferguson as a director on 20 March 2018 (2 pages)
27 March 2018	Termination of appointment of Catriona Jane Ferguson as a director on 20 March 2018 (2 pages)
27 March 2018	Termination of appointment of Richard Henry Ferguson as a director on 20 March 2018 (2 pages)
27 March 2018	Appointment of Mary Elizabeth Cocksedge as a director on 20 March 2018 (3 pages)
27 March 2018	Appointment of Mr Mark William Stevenson as a director on 20 March 2018 (3 pages)
26 March 2018	Satisfaction of charge 7 in full (4 pages)
5 March 2018	Satisfaction of charge 3 in full (1 page)
5 March 2018	Satisfaction of charge 5 in full (1 page)
5 March 2018	Satisfaction of charge 2 in full (1 page)
5 March 2018	Satisfaction of charge 6 in full (1 page)
5 March 2018	Satisfaction of charge 4 in full (1 page)
10 June 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
10 June 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
17 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 104,410 (9 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 104,410 (9 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 104,410 (9 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 104,410 (9 pages)
30 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 104,410 (9 pages)
13 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 104,410 (9 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
9 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (12 pages)
18 June 2010	Director's details changed for Richard Henry Ferguson on 23 May 2010 (2 pages)
18 June 2010	Director's details changed for Gillian Margaret Ferguson on 23 May 2010 (2 pages)
18 June 2010	Director's details changed for David Cameron Ferguson on 23 May 2010 (2 pages)
18 June 2010	Director's details changed for Catriona Jane Ferguson on 23 May 2010 (2 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (12 pages)
18 June 2010	Director's details changed for Richard Henry Ferguson on 23 May 2010 (2 pages)
18 June 2010	Director's details changed for Gillian Margaret Ferguson on 23 May 2010 (2 pages)
18 June 2010	Director's details changed for David Cameron Ferguson on 23 May 2010 (2 pages)
18 June 2010	Director's details changed for Catriona Jane Ferguson on 23 May 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 June 2009	Return made up to 23/05/09; full list of members (10 pages)
23 June 2009	Location of register of members (1 page)
23 June 2009	Return made up to 23/05/09; full list of members (10 pages)
23 June 2009	Location of register of members (1 page)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
31 October 2008	Total exemption full accounts made up to 31 January 2008 (17 pages)
31 October 2008	Total exemption full accounts made up to 31 January 2008 (17 pages)
27 May 2008	Director's change of particulars / david ferguson / 27/05/2008 (2 pages)
27 May 2008	Director's change of particulars / david ferguson / 27/05/2008 (2 pages)
23 May 2008	Return made up to 23/05/08; full list of members (10 pages)
23 May 2008	Director's change of particulars / gillian ferguson / 09/05/2008 (1 page)
23 May 2008	Return made up to 23/05/08; full list of members (10 pages)
23 May 2008	Director's change of particulars / gillian ferguson / 09/05/2008 (1 page)
22 June 2007	Return made up to 23/05/07; full list of members (6 pages)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 23/05/07; full list of members (6 pages)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
25 May 2007	Total exemption full accounts made up to 31 January 2007 (17 pages)
25 May 2007	Total exemption full accounts made up to 31 January 2007 (17 pages)
29 January 2007	Auditor's resignation (1 page)
29 January 2007	Auditor's resignation (1 page)
13 July 2006	Full accounts made up to 31 January 2006 (20 pages)
13 July 2006	Full accounts made up to 31 January 2006 (20 pages)
31 May 2006	Return made up to 23/05/06; full list of members (6 pages)
31 May 2006	Return made up to 23/05/06; full list of members (6 pages)
31 August 2005	Full accounts made up to 31 January 2005 (19 pages)
31 August 2005	Full accounts made up to 31 January 2005 (19 pages)
14 June 2005	Return made up to 23/05/05; full list of members (14 pages)
14 June 2005	Return made up to 23/05/05; full list of members (14 pages)
22 March 2005	Registered office changed on 22/03/05 from: 79 george street edinburgh EH2 3ET (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 79 george street edinburgh EH2 3ET (1 page)
29 January 2005	£ ic 114500/111200 12/01/05 £ sr [email protected]=3300 (1 page)
29 January 2005	£ ic 114500/111200 12/01/05 £ sr [email protected]=3300 (1 page)
29 November 2004	Full accounts made up to 31 January 2004 (20 pages)
29 November 2004	Full accounts made up to 31 January 2004 (20 pages)
6 July 2004	£ sr [email protected] 29/04/04 (1 page)
6 July 2004	£ sr [email protected] 29/04/04 (1 page)
10 June 2004	Return made up to 23/05/04; full list of members (13 pages)
10 June 2004	Return made up to 23/05/04; full list of members (13 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2003	Full accounts made up to 31 January 2003 (20 pages)
18 October 2003	Full accounts made up to 31 January 2003 (20 pages)
27 May 2003	Return made up to 23/05/03; full list of members (12 pages)
27 May 2003	Return made up to 23/05/03; full list of members (12 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
19 November 2002	Full accounts made up to 31 January 2002 (19 pages)
19 November 2002	Full accounts made up to 31 January 2002 (19 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2002	Memorandum and Articles of Association (5 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2002	Memorandum and Articles of Association (5 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2002	Return made up to 23/05/02; full list of members (12 pages)
25 May 2002	Return made up to 23/05/02; full list of members (12 pages)
13 March 2002	Partic of mort/charge * (5 pages)
13 March 2002	Partic of mort/charge * (5 pages)
4 March 2002	Partic of mort/charge * (5 pages)
4 March 2002	Partic of mort/charge * (5 pages)
4 March 2002	Partic of mort/charge * (5 pages)
4 March 2002	Partic of mort/charge * (5 pages)
18 May 2001	Return made up to 23/05/01; full list of members (11 pages)
18 May 2001	Return made up to 23/05/01; full list of members (11 pages)
13 May 2001	Full accounts made up to 31 January 2001 (16 pages)
13 May 2001	Full accounts made up to 31 January 2001 (16 pages)
18 July 2000	Full accounts made up to 31 January 2000 (18 pages)
18 July 2000	Full accounts made up to 31 January 2000 (18 pages)
26 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
26 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 May 1999	Return made up to 23/05/99; full list of members (7 pages)
22 May 1999	Return made up to 23/05/99; full list of members (7 pages)
30 March 1999	Full accounts made up to 31 January 1999 (18 pages)
30 March 1999	Full accounts made up to 31 January 1999 (18 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
27 May 1998	Return made up to 23/05/98; no change of members (4 pages)
27 May 1998	Return made up to 23/05/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 31 January 1998 (16 pages)
29 April 1998	Full accounts made up to 31 January 1998 (16 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 April 1997	Full accounts made up to 31 January 1997 (17 pages)
23 April 1997	Full accounts made up to 31 January 1997 (17 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (2 pages)
6 August 1996	Director resigned (2 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (2 pages)
6 August 1996	Director resigned (2 pages)
29 May 1996	Return made up to 23/05/96; full list of members (8 pages)
29 May 1996	Return made up to 23/05/96; full list of members (8 pages)
26 April 1996	Full accounts made up to 31 January 1996 (18 pages)
26 April 1996	Full accounts made up to 31 January 1996 (18 pages)
19 April 1996	Director's particulars changed (1 page)
19 April 1996	Director's particulars changed (1 page)
7 February 1996	Partic of mort/charge * (5 pages)
7 February 1996	Partic of mort/charge * (5 pages)
12 July 1995	Alterations to a floating charge (5 pages)
14 June 1995	Return made up to 23/05/95; full list of members (12 pages)
14 June 1995	Return made up to 23/05/95; full list of members (12 pages)
24 April 1995	Full accounts made up to 31 January 1995 (25 pages)
24 April 1995	Full accounts made up to 31 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
19 August 1993	Memorandum and Articles of Association (4 pages)
19 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1990	Resolutions SRES13 ‐ Special resolution (1 page)
5 August 1949	Certificate of incorporation (1 page)
5 August 1949	Certificate of incorporation (1 page)

Aitken & Niven Limited.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland