Aiken Marine Limited

Company Name	Aiken Marine Limited
Company Status	Dissolved
Company Number	SC321996
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Dissolution Date	7 March 2023 (1 year, 2 months ago)
Previous Names	Granbrae Limited and Cammtech Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Steven Gordon Grant
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 10 months (closed 07 March 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 John McKay Place Montrose Angus DD10 8AR Scotland

Director Name	Mr Daniel Leith Donald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	03 April 2008(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 07 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunlukin East Cammachmore Newtonhill Kincardineshire AB39 3NQ Scotland

Secretary Name	Mrs Christine Helen Bateman
Status	Closed
Appointed	31 October 2014(7 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr William Keith Barclay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cammach House Cammachmore Newtonhill AB39 3NR Scotland

Director Name	Mr James Edward Gilmour
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Santanna Lawrence Road, Old Rayne Insch Aberdeenshire AB52 6RF Scotland

Director Name	Mr Graeme McLeod Matthew
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Collonade Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Secretary Name	Mr William Keith Barclay
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cammach House Cammachmore Newtonhill AB39 3NR Scotland

Secretary Name	Mr Gordon McRae Hope
Nationality	British
Status	Resigned
Appointed	29 January 2008(9 months, 1 week after company formation)
Appointment Duration	2 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Secretary Name	Mr Norman Mackay
Nationality	Scottish
Status	Resigned
Appointed	31 March 2008(11 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Norman Mackay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 April 2008(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 12 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	aikenmarine.com

Location

Registered Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Aiken Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,761
Cash	£582
Current Liabilities	£99,871

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

7 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2020	Compulsory strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
12 September 2019	Termination of appointment of Norman Mackay as a director on 12 September 2019 (1 page)
18 June 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
7 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
13 May 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
13 May 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 400 (6 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 400 (6 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 400 (6 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 400 (6 pages)
27 February 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
27 February 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
14 January 2015	Termination of appointment of Norman Mackay as a secretary on 31 October 2014 (1 page)
14 January 2015	Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 (2 pages)
14 January 2015	Termination of appointment of Norman Mackay as a secretary on 31 October 2014 (1 page)
14 January 2015	Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 (2 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (6 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (6 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
29 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
23 October 2012	Accounts for a small company made up to 31 May 2012 (5 pages)
23 October 2012	Accounts for a small company made up to 31 May 2012 (5 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
16 January 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
16 January 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
30 August 2011	Company name changed cammtech LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-29 NM01 ‐ Change of name by resolution (3 pages)
30 August 2011	Company name changed cammtech LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-29 NM01 ‐ Change of name by resolution (3 pages)
30 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
6 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
27 May 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 October 2010	Termination of appointment of James Gilmour as a director (1 page)
27 October 2010	Termination of appointment of James Gilmour as a director (1 page)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
14 June 2010	Registered office address changed from Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on 14 June 2010 (1 page)
14 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Registered office address changed from Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on 14 June 2010 (1 page)
11 June 2010	Director's details changed for Norman Mackay on 31 March 2010 (2 pages)
11 June 2010	Director's details changed for Norman Mackay on 31 March 2010 (2 pages)
11 June 2010	Secretary's details changed for Norman Mackay on 31 March 2010 (1 page)
11 June 2010	Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page)
11 June 2010	Secretary's details changed for Norman Mackay on 31 March 2010 (1 page)
11 June 2010	Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page)
31 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (5 pages)
29 April 2009	Return made up to 24/04/09; full list of members (5 pages)
29 April 2008	Return made up to 24/04/08; full list of members (5 pages)
29 April 2008	Return made up to 24/04/08; full list of members (5 pages)
28 April 2008	Ad 01/04/08\gbp si 400@1=400\gbp ic 400/800\ (3 pages)
28 April 2008	Ad 01/04/08\gbp si 400@1=400\gbp ic 400/800\ (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from greenbank business centre greenbank road, east tullos aberdeen AB12 3BN (1 page)
9 April 2008	Director appointed norman mackay (2 pages)
9 April 2008	Registered office changed on 09/04/2008 from greenbank business centre greenbank road, east tullos aberdeen AB12 3BN (1 page)
9 April 2008	Director appointed daniel leith donald (2 pages)
9 April 2008	Director appointed norman mackay (2 pages)
9 April 2008	Director appointed daniel leith donald (2 pages)
8 April 2008	Appointment terminated secretary gordon hope (1 page)
8 April 2008	Appointment terminated director william barclay (1 page)
8 April 2008	Appointment terminated director william barclay (1 page)
8 April 2008	Appointment terminated director graeme matthew (1 page)
8 April 2008	Appointment terminated director william barclay (1 page)
8 April 2008	Appointment terminated director william barclay (1 page)
8 April 2008	Secretary appointed norman mackay (2 pages)
8 April 2008	Appointment terminated director graeme matthew (1 page)
8 April 2008	Appointment terminated director graeme matthew (1 page)
8 April 2008	Appointment terminated secretary gordon hope (1 page)
8 April 2008	Appointment terminated director graeme matthew (1 page)
8 April 2008	Secretary appointed norman mackay (2 pages)
8 April 2008	Appointment terminated secretary gordon hope (1 page)
8 April 2008	Appointment terminated secretary gordon hope (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New secretary appointed;new director appointed (3 pages)
5 June 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
5 June 2007	Registered office changed on 05/06/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
5 June 2007	Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 June 2007	New secretary appointed;new director appointed (3 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	Ad 11/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2007	Company name changed granbrae LIMITED\certificate issued on 15/05/07 (2 pages)
15 May 2007	Company name changed granbrae LIMITED\certificate issued on 15/05/07 (2 pages)
24 April 2007	Incorporation (20 pages)
24 April 2007	Incorporation (20 pages)

Aiken Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland