Stonehaven
Kincardineshire
AB39 2SR
Scotland
Director Name | Mr Clark George Aitken |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2009(29 years, 4 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Detailer |
Country of Residence | Scotland |
Correspondence Address | 45 Malcolms Mount Stonehaven Kincardineshire AB39 2SR Scotland |
Secretary Name | Mr Murray Johnstone Aitken |
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Status | Current |
Appointed | 01 August 2009(29 years, 4 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Correspondence Address | 45 Malcolms Mount Stonehaven Kincardineshire AB39 2SR Scotland |
Director Name | Sarah Aitken |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(8 years, 8 months after company formation) |
Appointment Duration | 21 years (resigned 08 December 2009) |
Role | Secretary |
Correspondence Address | 45 Malcolms Mount Stonehaven Kincardineshire AB39 2SR Scotland |
Secretary Name | Sarah Aitken |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(8 years, 8 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 01 September 2009) |
Role | Company Director |
Correspondence Address | 45 Malcolms Mount Stonehaven Kincardineshire AB39 2SR Scotland |
Director Name | Glenclark Engineering Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2009(29 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 December 2009) |
Correspondence Address | 45 Malcolms Mount Stonehaven Kincardineshire AB39 2SR Scotland |
Website | www.glenclark.co.uk |
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Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 30 other UK companies use this postal address |
56 at £1 | Johnstone Aitken 56.00% Ordinary |
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22 at £1 | Clark Aitken 22.00% Ordinary |
22 at £1 | Murray Aitken 22.00% Ordinary |
Year | 2014 |
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Net Worth | £72,504 |
Cash | £77,029 |
Current Liabilities | £29,160 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Next Accounts Due | 28 February 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 17 November 2019 (4 years, 4 months ago) |
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Next Return Due | 29 December 2020 (overdue) |
16 March 2020 | Resolutions
|
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16 March 2020 | Registered office address changed from 45 Malcolms Mount Stonehaven Kincardineshire AB39 2SR to 12 Carden Place Aberdeen AB10 1UR on 16 March 2020 (2 pages) |
22 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
26 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
19 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
19 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
12 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
12 January 2010 | Director's details changed for Johnstone Aitken on 8 December 2009 (2 pages) |
12 January 2010 | Termination of appointment of Glenclark Engineering Limited as a director (1 page) |
12 January 2010 | Director's details changed for Johnstone Aitken on 8 December 2009 (2 pages) |
12 January 2010 | Termination of appointment of Sarah Aitken as a director (1 page) |
12 January 2010 | Director's details changed for Mr Clark George Aitken on 8 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Clark George Aitken on 8 December 2009 (2 pages) |
12 January 2010 | Termination of appointment of Glenclark Engineering Limited as a director (1 page) |
12 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mr Clark George Aitken on 8 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Johnstone Aitken on 8 December 2009 (2 pages) |
12 January 2010 | Termination of appointment of Sarah Aitken as a director (1 page) |
2 December 2009 | Appointment of Mr Murray Johnstone Aitken as a secretary (1 page) |
2 December 2009 | Appointment of Mr Clark George Aitken as a director (1 page) |
2 December 2009 | Appointment of Mr Clark George Aitken as a director (1 page) |
2 December 2009 | Appointment of Mr Murray Johnstone Aitken as a secretary (1 page) |
30 November 2009 | Termination of appointment of Sarah Aitken as a secretary (1 page) |
30 November 2009 | Termination of appointment of Sarah Aitken as a secretary (1 page) |
30 November 2009 | Appointment of Glenclark Engineering Limited as a director (1 page) |
30 November 2009 | Appointment of Glenclark Engineering Limited as a director (1 page) |
14 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
15 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
15 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
29 November 2006 | Return made up to 17/11/06; full list of members
|
29 November 2006 | Return made up to 17/11/06; full list of members
|
7 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
7 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
7 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
21 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
5 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
5 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
30 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
20 November 2003 | Return made up to 17/11/03; full list of members
|
20 November 2003 | Return made up to 17/11/03; full list of members
|
26 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
26 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
27 June 2003 | Registered office changed on 27/06/03 from: 39 king street huntly aberdeenshire AB5 5HP (1 page) |
27 June 2003 | Registered office changed on 27/06/03 from: 39 king street huntly aberdeenshire AB5 5HP (1 page) |
4 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
4 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
30 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
30 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
31 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
31 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
8 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
8 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
13 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
5 September 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
5 September 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
7 January 2000 | Return made up to 17/11/99; full list of members
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7 January 2000 | Return made up to 17/11/99; full list of members
|
12 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
12 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
17 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
17 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
11 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
11 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
20 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
20 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
4 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
4 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
16 September 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
16 September 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
18 January 1996 | Return made up to 17/11/95; no change of members (4 pages) |
18 January 1996 | Return made up to 17/11/95; no change of members (4 pages) |
26 October 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
26 October 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |