Aiken Accommod8 Limited

SC451959

Company Name	Aiken Accommod8 Limited
Company Status	Dissolved
Company Number	SC451959
Category	Private Limited Company
Incorporation Date	10 June 2013(10 years, 11 months ago)
Dissolution Date	7 March 2023 (1 year, 2 months ago)
Previous Name	Accomod8 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
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 Daniel Leith Donald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	31 October 2014(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crombie House Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Secretary Name	Christine Helen Bateman
Nationality	British
Status	Closed
Appointed	31 October 2014(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	Crombie House Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Director Name	Mr Norman Mackay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crombie House Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Secretary Name	Norman Mackay
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Crombie House Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Director Name	Mr Christopher Georgiou
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years after company formation)
Appointment Duration	4 years (resigned 24 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Crombie House Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Director Name	Mr Robert Jonathan Smaje
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Crombie House Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Contact

Website	aikengroup.com
Email address	[email protected]
Telephone	01224 244300
Telephone region	Aberdeen

Location

Registered Address	Crombie House 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	Aiken Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

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

Filing History

15 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 November 2016	Appointment of Mr Robert Jonathan Smaje as a director on 15 November 2016 (2 pages)
1 July 2016	Appointment of Mr Christopher Georgiou as a director on 1 July 2016 (2 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
15 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 January 2015	Appointment of Daniel Donald as a director on 31 October 2014 (3 pages)
13 January 2015	Appointment of Christine Helen Bateman as a secretary on 31 October 2014 (3 pages)
13 January 2015	Termination of appointment of Norman Mackay as a secretary on 31 October 2014 (2 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
17 March 2014	Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
10 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
10 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

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