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JAMES AITKEN LIMITED

Company number SC331891

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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)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 83,002 ANNOTATION A second filed SH01 was registered on 06/03/2013.	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 83,002 ANNOTATION A second filed SH01 was registered on 06/03/2013. - link opens in a new window - 11 pages (11 pages)
15 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 23,000.40 ANNOTATION A second filed SH01 was registered on 15/03/2012	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 23,000.40 ANNOTATION A second filed SH01 was registered on 15/03/2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
28 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AD02	Register inspection address has been changed from 2/4 Bandeath Industrial Estate Throsk Stirling FK7 7XY Scotland	View PDF Register inspection address has been changed from 2/4 Bandeath Industrial Estate Throsk Stirling FK7 7XY Scotland - link opens in a new window - 1 page (1 page)
28 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 28 October 2011	View PDF Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 28 October 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 10 pages (10 pages)
11 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 10 pages (10 pages)
02 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	CH01	Director's details changed for Richard Muir Simpson on 2 December 2009	View PDF Director's details changed for Richard Muir Simpson on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for David Ian Robertson on 2 December 2009	View PDF Director's details changed for David Ian Robertson on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 May 2009	88(2)	Ad 29/04/09-29/04/09\gbp si 50000@0.2=10000\gbp ic 2/10002\	View PDF Ad 29/04/09-29/04/09\gbp si 50000@0.2=10000\gbp ic 2/10002\ - link opens in a new window - 2 pages (2 pages)
21 May 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
21 May 2009	123	Nc inc already adjusted 26/03/09	View PDF Nc inc already adjusted 26/03/09 - link opens in a new window - 2 pages (2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 26/03/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 26/03/2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
06 Jan 2009	CERTNM	Company name changed middleton minerals LTD.\certificate issued on 06/01/09	View PDF Company name changed middleton minerals LTD.\certificate issued on 06/01/09 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	View PDF Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
17 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2007	225	Accounting reference date shortened from 31/10/08 to 31/07/08	View PDF Accounting reference date shortened from 31/10/08 to 31/07/08 - link opens in a new window - 1 page (1 page)

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