J. Aitchison (Duns) Limited

Company Name	J. Aitchison (Duns) Limited
Company Status	Active
Company Number	SC036940
Category	Private Limited Company
Incorporation Date	2 November 1961(62 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Ann Young Whitehead
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 July 1989(27 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	17 Trinity Park Duns Berwickshire TD11 3HN Scotland

Director Name	Ian Alexander Whitehead
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 July 1989(27 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	17 Trinity Park Duns Berwickshire TD11 3HN Scotland

Director Name	Mr Andrew Ian Whitehead
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(45 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Garage Manager
Country of Residence	United Kingdom
Correspondence Address	3 Bridgend Duns Berwickshire TD11 3ES Scotland

Secretary Name	J D Clark & Allan Ws (Corporation)
Status	Current
Appointed	20 July 1989(27 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Correspondence Address	Tolbooth House Market Square Duns Berwickshire TD11 3DR Scotland

Director Name	Isabella Moffat Forrest
Date of Birth	January 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1989(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Murray Place Duns Berwickshire

Contact

Website	jaitchison.co.uk
Email address	[email protected]
Telephone	01361 882720
Telephone region	Duns

Location

Registered Address	Bridgend Service Station Duns Berwickshire TD11 3ES Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

8.3k at £1	Andrew Ian Whitehead 55.00% Ordinary
2.3k at £1	Ann Young Whitehead 15.00% Ordinary
2.3k at £1	Ian Alexander Whitehead 15.00% Ordinary
2.3k at £1	Tracy Whitehead 15.00% Ordinary

Financials

Year	2014
Net Worth	£220,323
Cash	£8,847
Current Liabilities	£239,309

Accounts

Latest Accounts	30 November 2022 (1 year ago)
Next Accounts Due	31 August 2024 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 July 2023 (4 months, 2 weeks ago)
Next Return Due	3 August 2024 (8 months from now)

Charges

25 October 2017	Delivered on: 14 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Garage premises and yard on the north of the duns to berwick-upon-tweed public road (A6105) chirnside, duns, berwickshire. Outstanding
26 October 2017	Delivered on: 4 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Garage and yard adjacent to A6105 public road in chirnside, duns. BER8579. Outstanding
25 January 1993	Delivered on: 29 January 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises and filling station known as bridgend garage, duns, berwickshire. Outstanding
13 October 1992	Delivered on: 22 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Outstanding
25 January 1993	Delivered on: 1 February 1993 Satisfied on: 19 October 2007 Persons entitled: Burmah Petroleum Fuels Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as and forming bridgend garage duns berwickshire. Fully Satisfied
10 June 1985	Delivered on: 19 June 1985 Satisfied on: 19 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workroom showroom bridgend duns berwickshire. Fully Satisfied

Filing History

11 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
18 February 2019	Registered office address changed from Bridgend Garage Duns to Bridgend Service Station Duns Berwickshire TD11 3ES on 18 February 2019 (2 pages)
16 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
14 November 2017	Registration of charge SC0369400006, created on 25 October 2017 (6 pages)
14 November 2017	Registration of charge SC0369400006, created on 25 October 2017 (6 pages)
4 November 2017	Registration of charge SC0369400005, created on 26 October 2017 (6 pages)
4 November 2017	Registration of charge SC0369400005, created on 26 October 2017 (6 pages)
11 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
26 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 15,000 (6 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 15,000 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 15,000 (6 pages)
7 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 15,000 (6 pages)
14 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
1 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
28 April 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
2 September 2010	Director's details changed for Ann Young Whitehead on 20 July 2010 (2 pages)
2 September 2010	Director's details changed for Andrew Whitehead on 20 July 2010 (2 pages)
2 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Secretary's details changed for J D Clark & Allan Ws on 20 July 2010 (2 pages)
2 September 2010	Director's details changed for Ian Alexander Whitehead on 20 July 2010 (2 pages)
2 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Secretary's details changed for J D Clark & Allan Ws on 20 July 2010 (2 pages)
2 September 2010	Director's details changed for Andrew Whitehead on 20 July 2010 (2 pages)
2 September 2010	Director's details changed for Ann Young Whitehead on 20 July 2010 (2 pages)
2 September 2010	Director's details changed for Ian Alexander Whitehead on 20 July 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 July 2009	Return made up to 20/07/09; full list of members (4 pages)
29 July 2009	Return made up to 20/07/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
21 October 2008	Director's change of particulars / ian whitehead / 25/01/2008 (1 page)
21 October 2008	Director's change of particulars / ann whitehead / 25/01/2008 (1 page)
21 October 2008	Director's change of particulars / ian whitehead / 25/01/2008 (1 page)
21 October 2008	Director's change of particulars / ann whitehead / 25/01/2008 (1 page)
11 August 2008	Return made up to 20/07/08; full list of members (4 pages)
11 August 2008	Return made up to 20/07/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
28 March 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
19 October 2007	Dec mort/charge * (2 pages)
19 October 2007	Dec mort/charge * (2 pages)
19 October 2007	Dec mort/charge * (2 pages)
19 October 2007	Dec mort/charge * (2 pages)
17 October 2007	Return made up to 20/07/07; full list of members (7 pages)
17 October 2007	Return made up to 20/07/07; full list of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
10 May 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
2 August 2006	Return made up to 20/07/06; full list of members (7 pages)
2 August 2006	Return made up to 20/07/06; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
13 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
16 September 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
16 August 2004	Return made up to 20/07/04; full list of members (8 pages)
16 August 2004	Return made up to 20/07/04; full list of members (8 pages)
23 February 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
23 February 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
6 August 2003	Return made up to 20/07/03; full list of members (8 pages)
6 August 2003	Return made up to 20/07/03; full list of members (8 pages)
30 July 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
30 July 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
9 July 2002	Return made up to 20/07/02; full list of members (8 pages)
9 July 2002	Return made up to 20/07/02; full list of members (8 pages)
19 June 2002	Full accounts made up to 30 November 2001 (13 pages)
19 June 2002	Full accounts made up to 30 November 2001 (13 pages)
16 August 2001	Return made up to 20/07/01; full list of members (7 pages)
16 August 2001	Return made up to 20/07/01; full list of members (7 pages)
10 August 2001	Full accounts made up to 30 November 2000 (14 pages)
10 August 2001	Full accounts made up to 30 November 2000 (14 pages)
2 October 2000	Full accounts made up to 30 November 1999 (14 pages)
2 October 2000	Full accounts made up to 30 November 1999 (14 pages)
24 July 2000	Return made up to 20/07/00; full list of members (7 pages)
24 July 2000	Return made up to 20/07/00; full list of members (7 pages)
15 July 1999	Return made up to 20/07/99; no change of members (4 pages)
15 July 1999	Return made up to 20/07/99; no change of members (4 pages)
6 June 1999	Full accounts made up to 30 November 1998 (12 pages)
6 June 1999	Full accounts made up to 30 November 1998 (12 pages)
20 November 1998	Full accounts made up to 30 November 1997 (12 pages)
20 November 1998	Full accounts made up to 30 November 1997 (12 pages)
7 August 1998	Return made up to 20/07/98; full list of members (6 pages)
7 August 1998	Return made up to 20/07/98; full list of members (6 pages)
26 September 1997	Full accounts made up to 30 November 1996 (12 pages)
26 September 1997	Full accounts made up to 30 November 1996 (12 pages)
1 August 1997	Return made up to 20/07/97; no change of members (4 pages)
1 August 1997	Return made up to 20/07/97; no change of members (4 pages)
16 October 1996	Return made up to 20/07/96; no change of members (4 pages)
16 October 1996	Return made up to 20/07/96; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 30 November 1995 (12 pages)
29 August 1996	Accounts for a small company made up to 30 November 1995 (12 pages)
26 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/95 (2 pages)
26 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/95 (2 pages)
19 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
19 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)

J. Aitchison (Duns) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland