Gartmore
Stirling
Stirlingshire
FK8 3RX
Scotland
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Mr Karsten Borch |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 09 October 1992(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 July 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Eaton Terrace London SW1W 8TY |
Director Name | Finn Fabricius Knudsen |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 09 October 1992(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 September 1994) |
Role | Sales Director |
Correspondence Address | 34-35 Jacaranda Avenue Bel Air Park Georgetown Guyana |
Director Name | Mr Robert Thomas Moore Aitken |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(2 months, 1 week after company formation) |
Appointment Duration | 25 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 |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(2 months, 1 week after company formation) |
Appointment Duration | 16 years, 9 months (resigned 10 July 2009) |
Role | Chartered Accountant |
Correspondence Address | 12 Killiegrew Road Glasgow Lanarkshire G41 4DU Scotland |
Director Name | Colin David Barber |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 October 1994) |
Role | Company Director |
Correspondence Address | 16 Cranley Road Walton On Thames Surrey KT12 5BP |
Director Name | Walter Morris Loudon |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(1 year, 4 months after company formation) |
Appointment Duration | 4 years (resigned 18 December 1997) |
Role | Chartered Accountant |
Correspondence Address | 12 Killiegrew Road Glasgow Lanarkshire G41 4DU Scotland |
Director Name | Hans Joergen Sejer-Hansen |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | Danishh |
Status | Resigned |
Appointed | 19 September 1994(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 October 1995) |
Role | Chief Executive Officer |
Correspondence Address | Deharara Timbers Limited 1 Water Street Georgetown Guyana Sa |
Director Name | Gerhard Hendrik Gispen |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 1994(2 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | Lotte Stam Beese Straat 142 Rotterdam Foreign Netherlands |
Director Name | John Volmar Nielsen |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1995(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 June 1997) |
Role | Timber Co Director |
Correspondence Address | 60 Binjai Park Singapore 2158 |
Website | aitkenhoward.co.uk |
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Telephone | 01389 752333 |
Telephone region | Dumbarton |
Registered Address | Milton Sawmills Auchencarroch Road Jamestown Alexandria G83 9EY Scotland |
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Constituency | West Dunbartonshire |
Ward | Lomond |
100 at £1 | Aitken & Howard LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
20 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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3 October 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
24 October 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
24 October 2022 | Appointment of Mrs Nicola Livingstone Aitken as a secretary on 21 October 2022 (2 pages) |
16 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
6 September 2021 | Confirmation statement made on 6 September 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 7 September 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 12 September 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 12 September 2018 with no updates (3 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 13 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 29 July 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) |
10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 29 July 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) |
13 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
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) |
15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
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) |
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
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) |
16 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 29 July 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) |
4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 29 July 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) |
17 August 2010 | Director's details changed for Robert Thomas Moore Aitken on 29 July 2010 (2 pages) |
17 August 2010 | Director's details changed for Alexander Cameron Wilson Aitken on 29 July 2010 (2 pages) |
17 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for Alexander Cameron Wilson Aitken on 29 July 2010 (2 pages) |
17 August 2010 | Director's details changed for Robert Thomas Moore Aitken on 29 July 2010 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
25 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
25 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
22 July 2009 | Appointment terminated secretary walter loudon (1 page) |
22 July 2009 | Appointment terminated secretary walter loudon (1 page) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
15 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
15 August 2008 | Return made up to 29/07/08; full list of members (3 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) |
20 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
20 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
21 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
21 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
21 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
21 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
9 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
9 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
9 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
9 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
23 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
23 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
19 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
19 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
22 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
22 August 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
22 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
22 August 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
22 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
22 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
21 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (5 pages) |
21 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (5 pages) |
13 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
13 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
13 September 1999 | Return made up to 29/07/99; full list of members (6 pages) |
13 September 1999 | Return made up to 29/07/99; full list of members (6 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
14 September 1998 | Return made up to 29/07/98; no change of members (4 pages) |
14 September 1998 | Return made up to 29/07/98; no change of members (4 pages) |
26 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
26 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
19 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
19 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
25 July 1997 | Declaration of assistance for shares acquisition (4 pages) |
25 July 1997 | Declaration of assistance for shares acquisition (4 pages) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
20 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
20 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
17 August 1995 | Return made up to 29/07/95; full list of members (8 pages) |
17 August 1995 | Return made up to 29/07/95; full list of members (8 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |