B.J.K. Aitken (Property Services) Limited

Company Name	B.J.K. Aitken (Property Services) Limited
Company Status	Dissolved
Company Number	SC154060
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	Cairncliff Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian James Kay Aitken
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1995(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month (closed 27 March 2018)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Rum Cay 14 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Secretary Name	Mrs Cecilia Anne Therese Aitken
Nationality	British
Status	Closed
Appointed	30 June 1995(7 months, 4 weeks after company formation)
Appointment Duration	22 years, 9 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rum Cay 14 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	James Archibald Clarkson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 1995)
Role	Solicitor
Correspondence Address	8 Wester Drumlins 49 Partickhill Road Glasgow G11 5AB Scotland

Director Name	Bernard Joseph McCarron
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 June 1995)
Role	Surveyor
Correspondence Address	22 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Secretary Name	James Archibald Clarkson
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 1995)
Role	Solicitor
Correspondence Address	8 Wester Drumlins 49 Partickhill Road Glasgow G11 5AB Scotland

Director Name	Mrs Cecilia Anne Therese Aitken
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rum Cay 14 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Mr Gary Brian Aitken
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(13 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Roddinghead Road Giffnock Glasgow Lanarkshire G46 6TP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fivesplaysport.co.uk
Email address	[email protected]
Telephone	01355 570057
Telephone region	East Kilbride

Location

Registered Address	4 Wellington Square Ayr KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

220k at £1	Aitken Holdings LTD 100.00% Ordinary
1 at £1	Nominees Of Aitken Holdings LTD C.a.t. 0.00% Ordinary

Financials

Year	2014
Net Worth	£200,000
Current Liabilities	£4

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

10 May 2017	Registered office address changed from 17 Roddinghead Road Giffnock Glasgow G46 6TP Scotland to 4 Wellington Square Ayr KA7 1EN on 10 May 2017 (1 page)
10 May 2017	Confirmation statement made on 2 November 2016 with updates (5 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Termination of appointment of Gary Brian Aitken as a director on 5 September 2016 (1 page)
15 April 2016	Registered office address changed from Stewartfield Way East Kilbride Glasgow G74 4GT to 17 Roddinghead Road Giffnock Glasgow G46 6TP on 15 April 2016 (1 page)
19 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 220,000 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 220,000 (5 pages)
19 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 220,000 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 220,000 (5 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 220,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Registered office address changed from Stewartfield Way East Kilbride Glasgow G74 4GT Scotland on 17 November 2010 (1 page)
28 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
12 August 2010	Registered office address changed from 2 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL on 12 August 2010 (1 page)
3 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Gary Brian Aitken on 2 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Gary Brian Aitken on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Brian James Kay Aitken on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Brian James Kay Aitken on 2 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
28 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
27 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
30 November 2007	Return made up to 02/11/07; no change of members (6 pages)
29 November 2007	New director appointed (1 page)
19 September 2007	Registered office changed on 19/09/07 from: the old court 385 hillington road hillington glasgow G52 4BL (1 page)
28 November 2006	Return made up to 02/11/06; full list of members (6 pages)
28 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
9 February 2006	Return made up to 02/11/05; full list of members (6 pages)
30 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
4 November 2004	Return made up to 02/11/04; full list of members (6 pages)
2 April 2004	Return made up to 02/11/03; full list of members (6 pages)
4 February 2004	Return made up to 02/11/02; full list of members; amend (6 pages)
1 December 2003	Full accounts made up to 31 January 2003 (12 pages)
28 November 2002	Full accounts made up to 31 January 2002 (10 pages)
21 November 2002	Return made up to 02/11/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 363(288) ‐ Director resigned (7 pages)
30 November 2001	Full accounts made up to 31 January 2001 (10 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
1 December 2000	Full accounts made up to 31 January 2000 (7 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 31 January 1999 (6 pages)
25 November 1999	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1998	Return made up to 02/11/98; full list of members (6 pages)
21 August 1998	Full accounts made up to 31 January 1998 (6 pages)
3 December 1997	Return made up to 02/11/97; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 January 1997 (6 pages)
16 December 1996	Return made up to 02/11/96; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 January 1996 (5 pages)
27 February 1996	Ad 30/06/95--------- Â£ si 219998@1=219998 Â£ ic 2/220000 (4 pages)
27 February 1996	Nc inc already adjusted 30/06/95 (1 page)
27 February 1996	Return made up to 02/11/95; full list of members (6 pages)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1995	Registered office changed on 26/10/95 from: aitken house 1000 academy park gower street glasgow G51 1PP (1 page)
27 June 1995	Director resigned (2 pages)
25 May 1995	Accounting reference date notified as 31/01 (1 page)
7 February 1995	Company name changed\certificate issued on 07/02/95 (2 pages)

B.J.K. Aitken (Property Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland