Aiken Project Services Limited

Company Name	Aiken Project Services Limited
Company Status	Dissolved
Company Number	SC407862
Category	Private Limited Company
Incorporation Date	21 September 2011(12 years, 7 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	AG Technical Solutions (UK) Limited and Aiken Burke Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 33110	Repair of fabricated metal products
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Daniel Leith Donald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 October 2012(1 year after company formation)
Appointment Duration	9 years, 2 months (closed 11 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crombie House Crombie Road Aberdeen AB11 9QP Scotland

Secretary Name	Mrs Christine Helen Bateman
Status	Closed
Appointed	31 October 2014(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	Crombie House 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	21 September 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crombie House Crombie Road Aberdeen AB11 9QP Scotland

Secretary Name	Norman Mackay
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Crombie House Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Scott Kenneth McKenzie
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crombie House Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Gareth Alan James
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Crombie House Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Richard Franklin Burke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Crombie House Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Robert Dalziel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 May 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Crombie House Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Garry Kennie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 May 2018)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	Crombie House Crombie Road Aberdeen AB11 9QP Scotland

Contact

Website	aikenburke.com

Location

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

Shareholders

100 at £1	Nekia Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£204,866
Cash	£1,287
Current Liabilities	£243,698

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

11 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
9 January 2020	Confirmation statement made on 21 September 2019 with no updates (3 pages)
10 December 2019	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)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
26 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Garry Kennie as a director on 31 May 2018 (1 page)
29 August 2018	Termination of appointment of Robert Dalziel as a director on 31 May 2018 (1 page)
7 March 2018	Appointment of Mr Garry Kennie as a director on 1 March 2018 (2 pages)
7 March 2018	Appointment of Mr Robert Dalziel as a director on 1 March 2018 (2 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (3 pages)
10 June 2017	Accounts for a small company made up to 31 May 2016 (11 pages)
10 June 2017	Accounts for a small company made up to 31 May 2016 (11 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
8 July 2015	Termination of appointment of Richard Franklin Burke as a director on 8 July 2015 (1 page)
8 July 2015	Company name changed aiken burke LIMITED\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
8 July 2015	Termination of appointment of Richard Franklin Burke as a director on 8 July 2015 (1 page)
8 July 2015	Company name changed aiken burke LIMITED\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
8 July 2015	Termination of appointment of Richard Franklin Burke as a director on 8 July 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 January 2015	Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 (2 pages)
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	Termination of appointment of Norman Mackay as a secretary on 31 October 2014 (1 page)
13 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 100 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 100 (4 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5 (4 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5 (4 pages)
17 March 2014	Appointment of Mr Richard Franklin Burke as a director (2 pages)
17 March 2014	Appointment of Mr Richard Franklin Burke as a director (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 February 2014	Termination of appointment of Gareth James as a director (1 page)
10 February 2014	Termination of appointment of Gareth James as a director (1 page)
3 February 2014	Termination of appointment of Scott Mckenzie as a director (1 page)
3 February 2014	Termination of appointment of Scott Mckenzie as a director (1 page)
3 February 2014	Company name changed ag technical solutions (uk) LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
3 February 2014	Company name changed ag technical solutions (uk) LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (5 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (5 pages)
29 October 2012	Appointment of Mr Gareth Alan James as a director (2 pages)
29 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 5 (3 pages)
29 October 2012	Appointment of Mr Daniel Leith Donald as a director (2 pages)
29 October 2012	Appointment of Mr Daniel Leith Donald as a director (2 pages)
29 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 5 (3 pages)
29 October 2012	Appointment of Mr Gareth Alan James as a director (2 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
8 November 2011	Appointment of Mr Scott Kenneth Mckenzie as a director (2 pages)
8 November 2011	Appointment of Mr Scott Kenneth Mckenzie as a director (2 pages)
27 October 2011	Current accounting period shortened from 30 September 2012 to 31 May 2012 (1 page)
27 October 2011	Current accounting period shortened from 30 September 2012 to 31 May 2012 (1 page)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Aiken Project Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland