Martin Aitken & Co Ltd

Company Name	Martin Aitken & Co Ltd
Company Status	Active
Company Number	SC225765
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Previous Name	MACO Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Ewen Fearghas Craw Dyer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2011(9 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland

Secretary Name	Ewen Fearghas Craw Dyer
Nationality	British
Status	Current
Appointed	10 August 2011(9 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland

Director Name	Miss Jayne Frances Clifford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Patricia Halliday
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Mark Lewis Tenby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Elaine Marie Dyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
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	Current
Appointed	01 November 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Mark McRae
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Duncan Peter Maccaig
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Gavin James Curr
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Robert Gavin Andrews
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Ms Colette Callaghan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(21 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Certified Accountant
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	Mr Graham Cameron Tough
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Secretary Name	Mr James Robertson McInroy
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	31 December 2009(8 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 05 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	60 Newlands Road Glasgow Lanarkshire G43 2JH Scotland

Director Name	Mr Stephen Charles Neville
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2013(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr William McKenna
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr David John Cannell Cheetham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Ms Colette Callaghan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2022(21 years after company formation)
Appointment Duration	Resigned same day (resigned 29 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director 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

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	maco.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

240 at £1	Adrienne Anne Airlie 19.87% Ordinary
240 at £1	Ewen Fearghas Craw Dyer 19.87% Ordinary
240 at £1	Jayne Frances Clifford 19.87% Ordinary
240 at £1	Mark Lewis Tenby 19.87% Ordinary
240 at £1	Patricia Halliday 19.87% Ordinary
1 at £1	Adrienne Anne Airlie 0.08% A
1 at £1	Elaine Marie Dyer 0.08% F
1 at £1	Ewen Fearghas Craw Dyer 0.08% B
1 at £1	Ewen Fearghas Craw Dyer 0.08% H
1 at £1	Jayne Frances Clifford 0.08% C
1 at £1	Mark Lewis Tenby 0.08% D
1 at £1	Patricia Halliday 0.08% E
1 at £1	Stephen Charles Neville 0.08% G

Financials

Year	2014
Net Worth	-£377,924
Cash	£12,347
Current Liabilities	£1,236,375

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

4 November 2013	Delivered on: 13 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 89 seaward street GLA136540. Outstanding
8 October 2013	Delivered on: 11 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
9 November 2023	Appointment of Ms Colette Callaghan as a director on 1 November 2023 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
9 January 2023	Termination of appointment of Colette Callaghan as a director on 29 November 2022 (1 page)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
19 December 2022	Director's details changed for Mr Gavin James Curr on 16 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
1 December 2022	Appointment of Miss Colette Callaghan as a director on 29 November 2022 (2 pages)
1 November 2022	Appointment of Mr Robert Gavin Andrews as a director on 1 November 2022 (2 pages)
17 October 2022	Director's details changed for Mr James Robertson Mcinroy on 11 October 2022 (2 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
4 May 2021	Appointment of Mr Gavin James Curr as a director on 1 May 2021 (2 pages)
5 January 2021	Appointment of Mr Duncan Peter Maccaig as a director on 1 January 2021 (2 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (5 pages)
11 June 2020	Director's details changed for Mrs Patricia Halliday on 1 December 2019 (2 pages)
18 March 2020	Termination of appointment of Adrienne Anne Airlie as a director on 5 December 2019 (1 page)
9 December 2019	Cessation of Adrienne Anne Airlie as a person with significant control on 1 January 2019 (1 page)
9 December 2019	Notification of Ewen Fearghas Craw Dyer as a person with significant control on 1 January 2019 (2 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of David John Cannell Cheetham as a director on 1 November 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 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 (12 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
15 November 2017	Appointment of Mr David John Cannell Cheetham as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Mr David John Cannell Cheetham as a director on 1 November 2017 (2 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 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Appointment of Mr Mark Mcrae as a director on 4 September 2017 (2 pages)
5 September 2017	Appointment of Mr Mark Mcrae as a director on 4 September 2017 (2 pages)
16 March 2017	Statement of company's objects (2 pages)
16 March 2017	Statement of company's objects (2 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 March 2017	Termination of appointment of Stephen Charles Neville as a director on 1 March 2017 (1 page)
9 March 2017	Termination of appointment of Stephen Charles Neville as a director on 1 March 2017 (1 page)
14 December 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
14 December 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 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 1,208 (13 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 1,208 (13 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 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 1,208 (13 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 1,208 (13 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Termination of appointment of William Mckenna as a director on 12 August 2014 (1 page)
11 September 2014	Termination of appointment of William Mckenna as a director on 12 August 2014 (1 page)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,208 (14 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,208 (14 pages)
20 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,208 (13 pages)
20 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,208 (13 pages)
20 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,208 (13 pages)
14 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve acquisition by company of property situated at caledonia house, 89 seaward street, glasgow 01/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
14 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve acquisition by company of property situated at caledonia house, 89 seaward street, glasgow 01/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
13 November 2013	Registration of charge 2257650002 (7 pages)
13 November 2013	Registration of charge 2257650002 (7 pages)
11 November 2013	Appointment of Mr James Robertson Mcinroy as a director (2 pages)
11 November 2013	Appointment of Mr James Robertson Mcinroy as a director (2 pages)
6 November 2013	Appointment of Mr William Mckenna as a director (2 pages)
6 November 2013	Appointment of Mr William Mckenna as a director (2 pages)
11 October 2013	Registration of charge 2257650001 (5 pages)
11 October 2013	Registration of charge 2257650001 (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,200 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,200 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,200 (3 pages)
17 June 2013	Appointment of Mrs Patricia Halliday as a director (2 pages)
17 June 2013	Appointment of Mr Mark Lewis Tenby as a director (2 pages)
17 June 2013	Appointment of Mrs Elaine Marie Dyer as a director (2 pages)
17 June 2013	Appointment of Miss Jayne Frances Clifford as a director (2 pages)
17 June 2013	Appointment of Miss Jayne Frances Clifford as a director (2 pages)
17 June 2013	Appointment of Mr Stephen Charles Neville as a director (2 pages)
17 June 2013	Appointment of Mrs Patricia Halliday as a director (2 pages)
17 June 2013	Appointment of Mrs Elaine Marie Dyer as a director (2 pages)
17 June 2013	Appointment of Mr Stephen Charles Neville as a director (2 pages)
17 June 2013	Appointment of Mr Mark Lewis Tenby as a director (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
21 September 2011	Appointment of Ewen Fearghas Craw Dyer as a secretary (3 pages)
21 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-10 (1 page)
21 September 2011	Company name changed maco group LIMITED\certificate issued on 21/09/11 CONNOT ‐ (3 pages)
21 September 2011	Company name changed maco group LIMITED\certificate issued on 21/09/11 CONNOT ‐ (3 pages)
21 September 2011	Termination of appointment of James Mcinroy as a director (2 pages)
21 September 2011	Termination of appointment of James Mcinroy as a secretary (2 pages)
21 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-10 (1 page)
21 September 2011	Appointment of Ewen Fearghas Craw Dyer as a director (3 pages)
21 September 2011	Termination of appointment of James Mcinroy as a secretary (2 pages)
21 September 2011	Appointment of Ewen Fearghas Craw Dyer as a director (3 pages)
21 September 2011	Termination of appointment of James Mcinroy as a director (2 pages)
21 September 2011	Appointment of Ewen Fearghas Craw Dyer as a secretary (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Termination of appointment of Graham Tough as a director (2 pages)
6 September 2010	Termination of appointment of Graham Tough as a director (2 pages)
6 September 2010	Appointment of Mrs Adrienne Anne Airlie as a director (3 pages)
6 September 2010	Appointment of Mrs Adrienne Anne Airlie as a director (3 pages)
15 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for James Robertson Mcinroy on 28 November 2009 (2 pages)
15 January 2010	Director's details changed for James Robertson Mcinroy on 28 November 2009 (2 pages)
15 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 December 2008	Return made up to 28/11/08; full list of members (3 pages)
9 December 2008	Return made up to 28/11/08; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 December 2007	Return made up to 28/11/07; full list of members (3 pages)
14 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)
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	Return made up to 28/11/05; full list of members (2 pages)
5 December 2005	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	Director's particulars changed (1 page)
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	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)
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)
23 January 2002	Director resigned (1 page)
23 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Registered office changed on 23/01/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	New secretary appointed;new director appointed (2 pages)
28 November 2001	Incorporation (15 pages)
28 November 2001	Incorporation (15 pages)

Martin Aitken & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland