AITKEN TURNBULL ARCHITECTS LIMITED filing history - Find and update company information

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AITKEN TURNBULL ARCHITECTS LIMITED

Company number SC244222

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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)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 16 pages (16 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 April 2023 GBP 806	View PDF Statement of capital following an allotment of shares on 2 April 2023 GBP 806 - link opens in a new window - 14 pages (14 pages)
28 Nov 2023	PSC02	Notification of Bottega Uno Limited as a person with significant control on 13 October 2021	View PDF Notification of Bottega Uno Limited as a person with significant control on 13 October 2021 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from 5 Castle Terrace Edinburgh EH1 2DP Scotland to 47-49 the Square Kelso Roxburghshire TD5 7HW on 28 November 2023	View PDF Registered office address changed from 5 Castle Terrace Edinburgh EH1 2DP Scotland to 47-49 the Square Kelso Roxburghshire TD5 7HW on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr Alasdair Peter Rankin as a person with significant control on 13 October 2021	View PDF Change of details for Mr Alasdair Peter Rankin as a person with significant control on 13 October 2021 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2023	AP03	Appointment of Mrs Hannah Louise Rankin as a secretary on 27 February 2023	View PDF Appointment of Mrs Hannah Louise Rankin as a secretary on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from 9 Bridge Place Galashiels Selkirkshire TD1 1SN to 5 Castle Terrace Edinburgh EH1 2DP on 20 February 2023	View PDF Registered office address changed from 9 Bridge Place Galashiels Selkirkshire TD1 1SN to 5 Castle Terrace Edinburgh EH1 2DP on 20 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2022	PSC07	Cessation of David Carl Price Burgher as a person with significant control on 13 October 2021	View PDF Cessation of David Carl Price Burgher as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2021	TM02	Termination of appointment of David Carl Price Burgher as a secretary on 13 October 2021	View PDF Termination of appointment of David Carl Price Burgher as a secretary on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of David Carl Price Burgher as a director on 13 October 2021	View PDF Termination of appointment of David Carl Price Burgher as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2021	CH01	Director's details changed for David Carl Price Burgher on 17 May 2021	View PDF Director's details changed for David Carl Price Burgher on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC04	Change of details for Mr David Carl Price Burgher as a person with significant control on 17 May 2021	View PDF Change of details for Mr David Carl Price Burgher as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for David Carl Price Burgher on 17 May 2021	View PDF Director's details changed for David Carl Price Burgher on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC04	Change of details for Mr Alasdair Peter Rankin as a person with significant control on 1 March 2021	View PDF Change of details for Mr Alasdair Peter Rankin as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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