Richard Aitken (Seedsmen) Limited

Company Name	Richard Aitken (Seedsmen) Limited
Company Status	Active
Company Number	SC061995
Category	Private Limited Company
Incorporation Date	21 March 1977(47 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01190	Growing of other non-perennial crops

Directors

Director Name	Mr Richard McBride Aitken
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(11 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westholme Moor Road Strathblane Glasgow Lanarkshire G63 9EY Scotland

Secretary Name	Doreen Aitken
Nationality	British
Status	Current
Appointed	31 December 1988(11 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Correspondence Address	Westholme Moor Road Strathblane Glasgow G63 9EY Scotland

Director Name	Mr Craig David Aitken
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(30 years, 1 month after company formation)
Appointment Duration	17 years
Role	Business Director
Country of Residence	Scotland
Correspondence Address	Collalis Golf Course Road Balmore, Torrance Glasgow G64 4AW Scotland

Director Name	Mr Richard Foster Aitken
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(30 years, 1 month after company formation)
Appointment Duration	17 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Chapel Main Street Hotham Yorkshire YO43 4UD

Director Name	Richard Aitken
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 February 1996)
Role	Company Director
Correspondence Address	233 Ruchazie Road Glasgow Lanarkshire G32 6PD Scotland

Contact

Website	www.richardaitken.com

Location

Registered Address	20 Robert Drive Govan Glasgow G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,409,471
Cash	£1,057,568
Current Liabilities	£324,648

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

17 January 2024	Confirmation statement made on 24 August 2023 with no updates (3 pages)
17 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
21 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
2 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
12 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
25 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 25,000 (6 pages)
5 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 25,000 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 25,000 (6 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 25,000 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
28 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 25,000 (6 pages)
28 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 25,000 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
11 January 2013	Director's details changed for Mr Craig David Aitken on 12 August 2012 (2 pages)
11 January 2013	Director's details changed for Mr Craig David Aitken on 12 August 2012 (2 pages)
11 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
21 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
17 January 2011	Director's details changed for Mr Richard Foster Aitken on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Richard Foster Aitken on 17 January 2011 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
12 January 2010	Director's details changed for Craig David Aitken on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Mcbride Aitken on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Richard Foster Aitken on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Mcbride Aitken on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Craig David Aitken on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Foster Aitken on 12 January 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
26 January 2009	Return made up to 30/12/08; full list of members (4 pages)
26 January 2009	Return made up to 30/12/08; full list of members (4 pages)
23 January 2009	Registered office changed on 23/01/2009 from 123 harmony row govan glasgow G51 3NB (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 123 harmony row govan glasgow G51 3NB (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
14 January 2008	Return made up to 30/12/07; full list of members (3 pages)
14 January 2008	Return made up to 30/12/07; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 January 2007	Return made up to 30/12/06; full list of members (6 pages)
12 January 2007	Return made up to 30/12/06; full list of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
9 January 2006	Return made up to 30/12/05; full list of members (6 pages)
9 January 2006	Return made up to 30/12/05; full list of members (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 January 2005	Return made up to 30/12/04; full list of members (6 pages)
12 January 2005	Return made up to 30/12/04; full list of members (6 pages)
30 March 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
30 March 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
17 January 2004	Return made up to 30/12/03; full list of members (6 pages)
17 January 2004	Return made up to 30/12/03; full list of members (6 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 February 2003	Return made up to 30/12/02; full list of members (6 pages)
6 February 2003	Return made up to 30/12/02; full list of members (6 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 January 2002	Return made up to 30/12/01; full list of members (6 pages)
8 January 2002	Return made up to 30/12/01; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
10 January 2001	Return made up to 30/12/00; full list of members (6 pages)
10 January 2001	Return made up to 30/12/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
21 March 1977	Incorporation (10 pages)
21 March 1977	Incorporation (10 pages)

Richard Aitken (Seedsmen) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland