Aitken & Howard Demerara Limited

Company Name	Aitken & Howard Demerara Limited
Director	Alexander Cameron Wilson Aitken
Company Status	Active
Company Number	SC139525
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 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	09 October 1992(2 months, 1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Borland House Gartmore Stirling Stirlingshire FK8 3RX Scotland

Director Name	Stephen Mabbott
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
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
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
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
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
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
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
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
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
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
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

Contact

Website	aitkenhoward.co.uk
Telephone	01389 752333
Telephone region	Dumbarton

Location

Registered Address	Milton Sawmills Auchencarroch Road Jamestown Alexandria G83 9EY Scotland
Constituency	West Dunbartonshire
Ward	Lomond

Shareholders

100 at £1	Aitken & Howard LTD 100.00% 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	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

20 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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)

Aitken & Howard Demerara Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland