| Company Name | J. Aitchison (Duns) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC036940 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1961(61 years, 5 months 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 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1989(27 years, 8 months after company formation) |
| Appointment Duration | 33 years, 8 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 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1989(27 years, 8 months after company formation) |
| Appointment Duration | 33 years, 8 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 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(45 years, 5 months after company formation) |
| Appointment Duration | 16 years |
| 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 | 33 years, 8 months |
| Correspondence Address | Tolbooth House Market Square Duns Berwickshire TD11 3DR Scotland |
| Director Name | Isabella Moffat Forrest |
|---|---|
| Date of Birth | January 1905 (Born 118 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 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 July 2022 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2023 (4 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
| 23 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
|---|---|
| 31 March 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 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
|
| 11 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 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
|
| 7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 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
|
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 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 | 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 | 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 | 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) |
| 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
|
| 16 September 2005 | Return made up to 20/07/05; full list of members
|
| 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
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| 26 September 1995 | Resolutions
|
| 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) |