Aim Developments Limited

Company Name	Aim Developments Limited
Directors	Charles Philip Scrimgeour and Andrew John William Morrison
Company Status	Active
Company Number	SC078303
Category	Private Limited Company
Incorporation Date	14 April 1982(42 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Charles Philip Scrimgeour
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	11 February 1998(15 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Moyness Park Drive Blairgowrie Perthshire PH10 6LX Scotland

Director Name	Mr Andrew John William Morrison
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2011(29 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	34 Gallowhill Road Kinross KY13 8RA Scotland

Secretary Name	Gareth Mitchelson
Status	Current
Appointed	31 July 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Inchcape House Inchcape Place, Arran Road North Muirton Industrial Estate Perth PH1 3DU Scotland

Director Name	Andrew Irving Morrison
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 1989(7 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Springfield Road Kinross Fife KY13 7BA Scotland

Secretary Name	Mairi Morrison
Nationality	British
Status	Resigned
Appointed	31 May 1989(7 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	6 Springfield Road Kinross Fife KY13 8BA Scotland

Director Name	Stephen Ian Bruce
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(15 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	Braeside Cottage Rattray Blairgowrie Perthshire PH10 7DL Scotland

Director Name	Mr Alasdair Iain McGill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Craigshannoch Inverurie Aberdeenshire AB51 4LL Scotland

Secretary Name	Mr Alasdair Iain McGill
Nationality	British
Status	Resigned
Appointed	01 August 2000(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Craigshannoch Inverurie Aberdeenshire AB51 4LL Scotland

Contact

Website	www.aim-developments.co.uk
Email address	[email protected]
Telephone	01738 494949
Telephone region	Perth

Location

Registered Address	Inchcape House Inchcape Place, Arran Road North Muirton Industrial Estate Perth PH1 3DU Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

1000 at £1	Aim (Perth) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,385
Cash	£2,025
Current Liabilities	£525,467

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 September 2023 (7 months, 4 weeks ago)
Next Return Due	24 September 2024 (4 months, 2 weeks from now)

Charges

31 July 2004	Delivered on: 21 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
3 November 1994	Delivered on: 15 November 1994 Satisfied on: 4 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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
13 August 1990	Delivered on: 20 August 1990 Satisfied on: 4 August 2009 Persons entitled: Eagle Star Insurance Company LTD Classification: Standard security Secured details: Â£60,000 and all sums due or to become due. Particulars: Lease of 1.15 acres at tibbermore perth. Fully Satisfied
4 October 1982	Delivered on: 21 October 1982 Satisfied on: 15 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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

16 October 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
13 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
22 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
14 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
18 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
2 August 2018	Cessation of Aim Perth Limited as a person with significant control on 31 July 2018 (1 page)
2 August 2018	Notification of Charles Philip Scrimgeour as a person with significant control on 19 July 2018 (2 pages)
2 August 2018	Termination of appointment of Mairi Morrison as a secretary on 31 July 2018 (1 page)
2 August 2018	Termination of appointment of Andrew Irving Morrison as a director on 31 July 2018 (1 page)
2 August 2018	Appointment of Gareth Mitchelson as a secretary on 31 July 2018 (2 pages)
2 August 2018	Notification of Andrew John William Morrison as a person with significant control on 31 July 2018 (2 pages)
31 May 2018	Registered office address changed from 6 Springfield Road Kinross KY13 8BA to Inchcape House Inchcape Place, Arran Road North Muirton Industrial Estate Perth PH1 3DU on 31 May 2018 (1 page)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (7 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (7 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (7 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 June 2013	Director's details changed for Mr Andrew John William Morrison on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Andrew John William Morrison on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Andrew John William Morrison on 3 June 2013 (2 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
5 February 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Director's details changed for Mr Andrew John William Morrison on 27 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Andrew John William Morrison on 27 May 2012 (2 pages)
2 March 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
2 March 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
1 August 2011	Appointment of Mr Andrew John William Morrison as a director (2 pages)
1 August 2011	Appointment of Mr Andrew John William Morrison as a director (2 pages)
30 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
30 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
14 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
14 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Charles Philip Scrimgeour on 27 May 2010 (2 pages)
31 May 2010	Director's details changed for Charles Philip Scrimgeour on 27 May 2010 (2 pages)
21 January 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
21 January 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
20 January 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
20 January 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
11 July 2008	Appointment terminated director stephen bruce (1 page)
11 July 2008	Appointment terminated director stephen bruce (1 page)
27 May 2008	Return made up to 27/05/08; full list of members (4 pages)
27 May 2008	Return made up to 27/05/08; full list of members (4 pages)
9 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
9 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
1 June 2007	Return made up to 27/05/07; full list of members (2 pages)
1 June 2007	Return made up to 27/05/07; full list of members (2 pages)
28 March 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
28 March 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
5 June 2006	Return made up to 27/05/06; full list of members (2 pages)
5 June 2006	Return made up to 27/05/06; full list of members (2 pages)
2 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
2 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
1 June 2005	Return made up to 27/05/05; full list of members (2 pages)
1 June 2005	Return made up to 27/05/05; full list of members (2 pages)
3 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
21 August 2004	Partic of mort/charge * (5 pages)
21 August 2004	Partic of mort/charge * (5 pages)
22 June 2004	Return made up to 27/05/04; full list of members (7 pages)
22 June 2004	Return made up to 27/05/04; full list of members (7 pages)
27 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
2 June 2003	Return made up to 27/05/03; full list of members (7 pages)
2 June 2003	Return made up to 27/05/03; full list of members (7 pages)
14 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
14 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
25 February 2003	Registered office changed on 25/02/03 from: 4 atholl crescent perth perthshire PH1 5NG (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 4 atholl crescent perth perthshire PH1 5NG (1 page)
6 June 2002	Return made up to 27/05/02; full list of members (7 pages)
6 June 2002	Return made up to 27/05/02; full list of members (7 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: 40 south methven street perth PH1 5NU (1 page)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: 40 south methven street perth PH1 5NU (1 page)
7 June 2001	Return made up to 27/05/01; full list of members (7 pages)
7 June 2001	Return made up to 27/05/01; full list of members (7 pages)
14 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 August 2000	Memorandum and Articles of Association (15 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 August 2000	Memorandum and Articles of Association (15 pages)
14 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
1 June 2000	Return made up to 27/05/00; full list of members (7 pages)
1 June 2000	Return made up to 27/05/00; full list of members (7 pages)
2 February 2000	Accounting reference date extended from 28/02/00 to 31/07/00 (1 page)
2 February 2000	Accounting reference date extended from 28/02/00 to 31/07/00 (1 page)
30 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
10 June 1999	Return made up to 27/05/99; full list of members (6 pages)
10 June 1999	Return made up to 27/05/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
20 May 1998	Return made up to 27/05/98; no change of members (4 pages)
20 May 1998	Return made up to 27/05/98; no change of members (4 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
4 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
4 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
23 October 1997	Registered office changed on 23/10/97 from: inveralmond close inveralmond industrial estate perth PH1 3TT (1 page)
23 October 1997	Registered office changed on 23/10/97 from: inveralmond close inveralmond industrial estate perth PH1 3TT (1 page)
2 June 1997	Return made up to 27/05/97; no change of members (4 pages)
2 June 1997	Return made up to 27/05/97; no change of members (4 pages)
24 February 1997	Auditor's resignation (1 page)
24 February 1997	Auditor's resignation (1 page)
2 December 1996	Full accounts made up to 29 February 1996 (11 pages)
2 December 1996	Full accounts made up to 29 February 1996 (11 pages)
30 May 1996	Return made up to 27/05/96; full list of members (6 pages)
30 May 1996	Return made up to 27/05/96; full list of members (6 pages)
14 December 1995	Full accounts made up to 28 February 1995 (13 pages)
14 December 1995	Full accounts made up to 28 February 1995 (13 pages)
15 June 1995	Return made up to 27/05/95; no change of members (4 pages)
15 June 1995	Return made up to 27/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 April 1982	Certificate of incorporation (1 page)
14 April 1982	Certificate of incorporation (1 page)

Aim Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland