| Company Name | Aitken & Macinnes Holdings Ltd |
|---|---|
| Directors | Duncan Alexander Aitken and John Ewen Aitken |
| Company Status | Active |
| Company Number | SC615041 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2018(5 years, 5 months ago) |
| Previous Name | Trinity Shelf Two Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Duncan Alexander Aitken |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2018(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 317a Kilpheder Lochboisdale Isle Of South Uist Western Isles HS8 5TB Scotland |
| Director Name | Mr John Ewen Aitken |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2018(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 317a Kilpheder Lochboisdale Isle Of South Uist Western Isles HS8 5TB Scotland |
| Director Name | Mr Angus Nicolson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 29 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Francis Street Stornoway Western Isles HS1 2NF Scotland |
| Director Name | Ms Morag Macinnes |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2018(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Polochar Inn West Kilbride South Uist HS8 5TT Scotland |
Location
| Registered Address | 317a Kilpheder Lochboisdale Isle Of South Uist Western Isles HS8 5TB Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Barraigh, Bhatarsaigh, Eirisgeigh agus Uibhist a Deas |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 28 November 2020 with updates (5 pages) |
|---|---|
| 9 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 9 September 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 13 March 2020 | Termination of appointment of Morag Macinnes as a director on 28 February 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
| 17 December 2018 | Termination of appointment of Angus Nicolson as a director on 15 December 2018 (1 page) |
| 17 December 2018 | Appointment of Mr Duncan Aitken as a director on 15 December 2018 (2 pages) |
| 17 December 2018 | Appointment of Mr John Ewen Aitken as a director on 15 December 2018 (2 pages) |
| 17 December 2018 | Director's details changed for Ms Morag Macinnes on 17 December 2018 (2 pages) |
| 17 December 2018 | Director's details changed for Mr Duncan Aitken on 17 December 2018 (2 pages) |
| 17 December 2018 | Notification of Duncan Alexander Aitken as a person with significant control on 15 December 2018 (2 pages) |
| 17 December 2018 | Cessation of Angus Nicolson as a person with significant control on 15 December 2018 (1 page) |
| 17 December 2018 | Statement of capital following an allotment of shares on 15 December 2018
|
| 17 December 2018 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to Polochar Inn West Kilbride South Uist HS8 5TT on 17 December 2018 (1 page) |
| 17 December 2018 | Appointment of Ms Morag Macinnes as a director on 15 December 2018 (2 pages) |
| 17 December 2018 | Director's details changed for Mr John Ewen Aitken on 17 December 2018 (2 pages) |
| 17 December 2018 | Resolutions
|
| 29 November 2018 | Incorporation
Statement of capital on 2018-11-29
|