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MARTIN AITKEN & CO LTD - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
Company Information
- Company registration number
- SC225765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonia House
- 89 Seaward Street
- Glasgow
- G41 1HJ Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ UK
Management
- Managing Directors
- CLIFFORD, Jayne Frances
- DYER, Elaine Marie
- DYER, Ewen Fearghas Craw
- HALLIDAY, Patricia
- MCRAE, Mark
- TENBY, Mark Lewis
- Company secretaries
- DYER, Ewen Fearghas Craw
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-28
- Age Of Company 2001-11-28 22 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mr Ewen Fearghas Craw Dyer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACO GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800QUC7REWM61WP73
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-11-28
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
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MARTIN AITKEN & CO LTD Company Description
- MARTIN AITKEN & CO LTD is a ltd registered in United Kingdom with the Company reg no SC225765. Its current trading status is "live". It was registered 2001-11-28. It was previously called MACO GROUP LIMITED. It has declared SIC or NACE codes as "69201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-11-28.It can be contacted at Caledonia House .
Get MARTIN AITKEN & CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Aitken & Co Ltd - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-02) - CS01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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change-person-director-company-with-change-date (2020-06-11) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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notification-of-a-person-with-significant-control (2019-12-09) - PSC01
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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resolution (2017-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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statement-of-companys-objects (2017-03-16) - CC04
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-11-30) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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change-person-director-company-with-change-date (2017-10-25) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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capital-allotment-shares (2013-10-08) - SH01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-dormant (2013-01-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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resolution (2013-11-14) - RESOLUTIONS
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capital-allotment-shares (2013-11-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-dormant (2012-08-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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appoint-person-secretary-company-with-name (2011-09-21) - AP03
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appoint-person-director-company-with-name (2011-09-21) - AP01
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termination-secretary-company-with-name (2011-09-21) - TM02
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termination-director-company-with-name (2011-09-21) - TM01
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certificate-change-of-name-company (2011-09-21) - CERTNM
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resolution (2011-09-21) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-dormant (2008-10-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-dormant (2006-09-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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legacy (2005-12-05) - 288c
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accounts-with-accounts-type-dormant (2005-01-13) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-dormant (2004-01-11) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-dormant (2003-01-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-23) - 288a
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legacy (2002-01-23) - 287
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legacy (2002-10-09) - 287
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legacy (2002-01-23) - 288b
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legacy (2002-11-26) - 363s
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legacy (2002-11-26) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-11-28) - NEWINC