Martin Aitken Financial Services Limited

Company Name	Martin Aitken Financial Services Limited
Directors	Mark Lewis Tenby and Greig Alexander Barker McGarvie
Company Status	Active
Company Number	SC225764
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Previous Name	MACO Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Mark Lewis Tenby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(8 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland

Director Name	Mr Greig Alexander Barker McGarvie
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(19 years after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr James Robertson McInroy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wildcroft 63 Neilston Road Uplawmoor Glasgow Lanarkshire G78 4AF Scotland

Director Name	Mrs Adrienne Anne Airlie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	60 Newlands Road Glasgow G43 2JH Scotland

Secretary Name	Mrs Adrienne Anne Airlie
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	60 Newlands Road Glasgow G43 2JH Scotland

Director Name	Mr Graham Cameron Tough
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Director Name	Mr Ian Douglas Finch
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Alasdair Cameron MacDougall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2016)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	mafsltd.co.uk
Telephone	0141 2720000
Telephone region	Glasgow

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Martin Aitken & Co LTD 79.99% Ordinary
1.3k at £1	Adrienne Anne Airlie 10.00% Ordinary
1.3k at £1	Ian Douglas Finch 10.00% Ordinary
1 at £1	Adrienne Anne Airlie 0.01% Ordinary B
1 at £1	Ian Douglas Finch 0.01% Ordinary A

Financials

Year	2014
Net Worth	£222,709
Cash	£171,158
Current Liabilities	£143,545

Accounts

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

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 2 July 2023 with updates (7 pages)
21 July 2023	Resolutions RES13 ‐ Reduction of share premium account 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2023	Statement of capital on 21 July 2023 GBP 13,500 (5 pages)
21 July 2023	Solvency Statement dated 22/06/23 (1 page)
21 July 2023	Statement by Directors (1 page)
10 July 2023	Resolutions RES13 ‐ Reduction of the credit of the share premium 22/06/2023 (1 page)
6 July 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 13,515 (5 pages)
3 July 2023	Appointment of Mr Ewen Fearghas Craw Dyer as a director on 1 July 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
15 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
24 August 2022	Termination of appointment of Ian Douglas Finch as a director on 30 June 2022 (1 page)
13 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 August 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 December 2020	Appointment of Mr Greig Alexander Barker Mcgarvie as a director on 9 December 2020 (2 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
18 March 2020	Termination of appointment of Adrienne Anne Airlie as a secretary on 5 December 2019 (1 page)
18 March 2020	Termination of appointment of Adrienne Anne Airlie as a director on 5 December 2019 (1 page)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
25 October 2017	Director's details changed for Mr Mark Lewis Tenby on 27 September 2017 (2 pages)
25 October 2017	Director's details changed for Mr Mark Lewis Tenby on 27 September 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 December 2016	Termination of appointment of Alasdair Cameron Macdougall as a director on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of Alasdair Cameron Macdougall as a director on 20 December 2016 (1 page)
14 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 12,502 (8 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 12,502 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 12,502 (8 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 12,502 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 12,502 (8 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 12,502 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Director's details changed for Mr Ian Douglas Finch on 14 September 2012 (2 pages)
10 September 2013	Director's details changed for Mr Ian Douglas Finch on 14 September 2012 (2 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2012	Appointment of Alasdair Cameron Macdougall as a director (3 pages)
14 June 2012	Appointment of Alasdair Cameron Macdougall as a director (3 pages)
5 December 2011	Director's details changed for Ian Douglas Finch on 24 August 2011 (3 pages)
5 December 2011	Director's details changed for Ian Douglas Finch on 24 August 2011 (3 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 12,502 (4 pages)
28 July 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 12,502 (4 pages)
5 March 2010	Termination of appointment of Graham Tough as a director (2 pages)
5 March 2010	Appointment of Mark Lewis Tenby as a director (3 pages)
5 March 2010	Appointment of Mark Lewis Tenby as a director (3 pages)
5 March 2010	Termination of appointment of Graham Tough as a director (2 pages)
15 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Adrienne Anne Airlie on 28 November 2009 (2 pages)
15 January 2010	Director's details changed for Ian Douglas Finch on 28 November 2009 (2 pages)
15 January 2010	Director's details changed for Ian Douglas Finch on 28 November 2009 (2 pages)
15 January 2010	Director's details changed for Adrienne Anne Airlie on 28 November 2009 (2 pages)
15 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 December 2008	Capitals not rolled up (2 pages)
12 December 2008	Return made up to 28/11/08; full list of members (4 pages)
12 December 2008	Return made up to 28/11/08; full list of members (4 pages)
12 December 2008	Capitals not rolled up (2 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 July 2008	Ad 04/03/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2008	Ad 04/03/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
9 July 2008	Nc inc already adjusted 04/03/08 (2 pages)
9 July 2008	Nc inc already adjusted 04/03/08 (2 pages)
13 December 2007	Return made up to 28/11/07; full list of members (3 pages)
13 December 2007	Return made up to 28/11/07; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (2 pages)
14 February 2007	Company name changed maco financial services LIMITED\certificate issued on 14/02/07 (2 pages)
14 February 2007	Company name changed maco financial services LIMITED\certificate issued on 14/02/07 (2 pages)
4 December 2006	Return made up to 28/11/06; full list of members (2 pages)
4 December 2006	Return made up to 28/11/06; full list of members (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Return made up to 28/11/05; full list of members (2 pages)
5 December 2005	Return made up to 28/11/05; full list of members (2 pages)
13 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Return made up to 28/11/04; full list of members (7 pages)
23 December 2004	Return made up to 28/11/04; full list of members (7 pages)
11 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 December 2003	Return made up to 28/11/03; full list of members (7 pages)
2 December 2003	Return made up to 28/11/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 November 2002	Return made up to 28/11/02; full list of members (7 pages)
26 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 November 2002	Return made up to 28/11/02; full list of members (7 pages)
9 October 2002	Registered office changed on 09/10/02 from: 1 royal terrace glasgow G3 7NT (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 1 royal terrace glasgow G3 7NT (1 page)
28 January 2002	Registered office changed on 28/01/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned;director resigned (1 page)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 November 2001	Incorporation (15 pages)
28 November 2001	Incorporation (15 pages)

Martin Aitken Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland