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AITKEN CAMPBELL & COMPANY LIMITED

Company number SC097757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2012 4.26(Scot) Return of final meeting of voluntary winding up
24 Oct 2012 LIQ MISC RES Resolution INSOLVENCY:Joint liquidators' statement of account approved
11 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-31
11 Nov 2011 AD01 Registered office address changed from 191 West George Street Glasgow G2 2LD on 11 November 2011
03 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
03 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
18 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
18 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
14 Jul 2011 AP03 Appointment of Femi Sobo-Allen as a secretary
14 Jul 2011 TM02 Termination of appointment of Jeffrey Lader as a secretary
11 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 9,717,500
10 Sep 2010 AP01 Appointment of Paul Charles Whitehead as a director
10 Sep 2010 TM01 Termination of appointment of Angus Rigby as a director
06 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Angus Michael Rigby on 9 March 2010
09 Mar 2010 CH03 Secretary's details changed for Jeffrey Lader on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Caroline Jane Bradley on 9 March 2010
13 Aug 2009 AA Accounts made up to 31 October 2008
03 Mar 2009 363a Return made up to 22/02/09; full list of members
02 Sep 2008 AA Accounts made up to 31 October 2007
05 Mar 2008 363s Return made up to 22/02/08; no change of members
22 Mar 2007 363s Return made up to 22/02/07; full list of members