Company NameMatthew C. Aitken
DirectorsDouglas Michael Aitken and Matthew Charles Aitken
Company StatusActive
Company NumberSC244402
CategoryPrivate Unlimited Company
Incorporation Date21 February 2003(21 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameDouglas Michael Aitken
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2003(same day as company formation)
RoleHaulage Contractor
Country of ResidenceScotland
Correspondence AddressJohnston Carmichael 66 Tay Street
Perth
Tayside
PH2 8RA
Scotland
Director NameMatthew Charles Aitken
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2003(same day as company formation)
RoleHaulage Contractor
Country of ResidenceScotland
Correspondence AddressJohnston Carmichael 66 Tay Street
Perth
Tayside
PH2 8RA
Scotland
Secretary NameMatthew Charles Aitken
NationalityBritish
StatusCurrent
Appointed21 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnston Carmichael 66 Tay Street
Perth
Tayside
PH2 8RA
Scotland

Contact

Websiteaitkenhaulage.co.uk
Telephone07 775625254
Telephone regionMobile

Location

Registered AddressDrumcairnie Main Road
Aberuthven
Auchterarder
Perth And Kinross
PH3 1HE
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

1 at £1Douglas Michael Aitken
50.00%
Ordinary
1 at £1Matthew Charles Aitken
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return7 February 2024 (1 month, 2 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

10 February 2017Confirmation statement made on 9 February 2017 with updates (7 pages)
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
(5 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(5 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(5 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(5 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(5 pages)
11 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2009Return made up to 09/02/09; no change of members (3 pages)
19 March 2008Return made up to 09/02/08; no change of members (3 pages)
21 February 2007Return made up to 09/02/07; full list of members (7 pages)
31 January 2006Return made up to 09/02/06; full list of members (7 pages)
3 March 2005Return made up to 09/02/05; full list of members
  • 363(287) ‐ Registered office changed on 03/03/05
(7 pages)
5 March 2004Return made up to 09/02/04; full list of members (7 pages)
13 November 2003Resolutions
  • ELRES ‐ Elective resolution
(6 pages)
21 June 2003Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
21 February 2003Incorporation (18 pages)