| Company Name | Aitken & Stewart Limited |
|---|---|
| Director | Alexander Cameron Wilson Aitken |
| Company Status | Active |
| Company Number | SC068486 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1979(44 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Alexander Cameron Wilson Aitken |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1989(10 years, 3 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Timber Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Borland House Gartmore Stirling Stirlingshire FK8 3RX Scotland |
| Director Name | Walter Morris Loudon |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1989(10 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 10 July 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Killiegrew Road Glasgow Lanarkshire G41 4DU Scotland |
| Director Name | Mr Robert Thomas Moore Aitken |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1989(10 years, 3 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 14 December 2017) |
| Role | Timber Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Westerley Shandon Helensburgh Dunbartonshire G84 8NW Scotland |
| Secretary Name | Walter Morris Loudon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1989(10 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 10 July 2009) |
| Role | Company Director |
| Correspondence Address | 12 Killiegrew Road Glasgow Lanarkshire G41 4DU Scotland |
Contact
| Website | aitkenhoward.co.uk |
|---|---|
| Telephone | 01389 752333 |
| Telephone region | Dumbarton |
Location
| Registered Address | Milton Sawmill Auchencarroch Road Alexandria Glasgow G83 9EY Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Lomond |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 12k at £1 | Gilmour & Aitken LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | R.t.m. Aitken & Gilmour & Aitken LTD 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 31 August 1992 | Delivered on: 4 September 1992 Persons entitled: Clydesdale Bank Public Limited Company 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 |
|---|---|
| 14 March 1985 | Delivered on: 21 March 1985 Satisfied on: 17 September 1992 Persons entitled: Standard Chartered Bank 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. Fully Satisfied |
Filing History
| 20 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 October 2022 | Appointment of Mrs Nicola Livingstone Aitken as a secretary on 21 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 5 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 28 June 2018 | Termination of appointment of Robert Thomas Moore Aitken as a director on 14 December 2017 (1 page) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 22 July 2009 | Appointment terminated director and secretary walter loudon (1 page) |
| 22 July 2009 | Appointment terminated director and secretary walter loudon (1 page) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 19 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 24 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 24 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 26 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 27 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 27 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 27 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 27 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 28 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 16 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 16 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 24 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 24 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 23 September 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 23 September 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 20 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 20 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 20 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 20 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 25 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |