| Company Name | Aiken Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294854 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Leith Donald |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland |
| Director Name | Mr Daniel Duncan Cowie |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Invercowie House Barclay Street Stonehaven Kincardineshire AB39 2BH Scotland |
| Director Name | Mr Norman Mackay |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 July 2006(7 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 08 May 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ink Bottle Way Stonehaven Kincardineshire AB39 2PD Scotland |
| Secretary Name | Mr Norman Mackay |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 08 May 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ink Bottle Way Stonehaven Kincardineshire AB39 2PD Scotland |
| Director Name | Mr John Murray Scott |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 251 Westburn Road Aberdeen Aberdeenshire AB25 2QH Scotland |
| Director Name | Mr Gregor James Forrester |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2013(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 November 2014) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 7 Devanha Crescent Aberdeen AB11 7WB Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
| Secretary Name | Messrs Aberdein Considine & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 February 2007) |
| Correspondence Address | 8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland |
Contact
| Website | www.aikengroup.co.uk |
|---|
Location
| Registered Address | Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Crombie Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541,548 |
| Cash | £13,425 |
| Current Liabilities | £472,325 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 11 May 2007 | Delivered on: 25 May 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial warehouse units known as unit 4 & 5, 72/90 crombie road, torry, aberdeen KNC15690. Outstanding |
|---|---|
| 11 May 2007 | Delivered on: 25 May 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1,2 & 3 & office block at 72/90 crombie road, torry, aberdeen KNC15689. Outstanding |
| 16 August 2006 | Delivered on: 22 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 21 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 21 January 2021 | Director's details changed for Mr Daniel Leith Donald on 23 December 2020 (2 pages) |
| 15 October 2020 | Previous accounting period extended from 31 May 2020 to 31 August 2020 (1 page) |
| 19 May 2020 | Termination of appointment of Norman Mackay as a secretary on 8 May 2020 (1 page) |
| 19 May 2020 | Termination of appointment of Norman Mackay as a director on 8 May 2020 (1 page) |
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 9 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 3 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 May 2015 | Termination of appointment of Daniel Duncan Cowie as a director on 29 May 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Daniel Duncan Cowie as a director on 29 May 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 17 November 2014 | Termination of appointment of Gregor James Forrester as a director on 4 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Gregor James Forrester as a director on 4 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Gregor James Forrester as a director on 4 November 2014 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 16 August 2013 | Appointment of Mr Gregor James Forrester as a director (2 pages) |
| 16 August 2013 | Appointment of Mr Gregor James Forrester as a director (2 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Director's details changed for Daniel Duncan Cowie on 1 December 2012 (3 pages) |
| 24 December 2012 | Director's details changed for Daniel Duncan Cowie on 1 December 2012 (3 pages) |
| 24 December 2012 | Director's details changed for Daniel Duncan Cowie on 1 December 2012 (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
| 6 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
| 31 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (7 pages) |
| 31 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Daniel Duncan Cowie on 31 December 2009 (2 pages) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Director's details changed for Daniel Leith Donald on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Daniel Leith Donald on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Daniel Duncan Cowie on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Norman Mackay on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Norman Mackay on 31 December 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 21 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 4 September 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 8-9 bon accord crescent aberdeen AB11 6DN (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 8-9 bon accord crescent aberdeen AB11 6DN (1 page) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 26 February 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 7 December 2006 | Ad 28/11/06--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 7 December 2006 | Ad 28/11/06--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 23 October 2006 | Ad 31/07/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 October 2006 | Ad 31/07/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 22 August 2006 | Partic of mort/charge * (3 pages) |
| 22 August 2006 | Partic of mort/charge * (3 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Incorporation (12 pages) |
| 23 December 2005 | Incorporation (12 pages) |