AITKEN TURNBULL ARCHITECTS LIMITED

Company number SC244222

Date	Type	Description	View / Download
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 803	(13 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase in authorised capital 02/12/2014	(1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
14 Apr 2014	TM01	Termination of appointment of Kathleen Lester as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of John Lester as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Alasdair Peter Rankin as a director	(3 pages)
03 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 605	(12 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
26 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(12 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increased £120,000 divided into 20,000 ordinary shares a to F. £160,000 divided into 20,000 ordinary shares a-h 14/08/2012	(1 page)
03 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 605	(12 pages)
03 Sep 2012	AP01	Appointment of Mrs Julie Mackenzie as a director	(3 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(10 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 505	(10 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 504	(10 pages)
23 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(10 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 405	(8 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 May 2010	AP01	Appointment of John Paul Mackenzie as a director	(3 pages)
14 May 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(3 pages)