AIKEN GROUP LIMITED
ABERDEEN JAMES AIKEN (OFFSHORE) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 9QP

Company number SC102664
Status Active
Incorporation Date 7 January 1987
Company Type Private Limited Company
Address CROMBIE HOUSE, 72-90 CROMBIE ROAD, ABERDEEN, ABERDEENSHIRE, AB11 9QP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 32990 - Other manufacturing n.e.c., 43999 - Other specialised construction activities n.e.c., 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mrs Louise Ann Urquhart as a director on 3 April 2017; Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Alexander Wood as a director on 11 August 2016. The most likely internet sites of AIKEN GROUP LIMITED are www.aikengroup.co.uk, and www.aiken-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aiken Group Limited is a Private Limited Company. The company registration number is SC102664. Aiken Group Limited has been working since 07 January 1987. The present status of the company is Active. The registered address of Aiken Group Limited is Crombie House 72 90 Crombie Road Aberdeen Aberdeenshire Ab11 9qp. . BATEMAN, Christine Helen is a Secretary of the company. BATEMAN, Christine Helen is a Director of the company. DONALD, Daniel Leith is a Director of the company. LAMB, Richard Colin is a Director of the company. MACKAY, Norman is a Director of the company. URQUHART, Louise Ann is a Director of the company. Secretary MACKAY, Norman has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Director COAKLEY, Arthur has been resigned. Director COWIE, Daniel Duncan has been resigned. Director COWIE, George Holmes has been resigned. Director MACKAY, David John has been resigned. Director MAIR, David William has been resigned. Director MANSON, James has been resigned. Director PEARCE, James Kenneth has been resigned. Director SCOTT, Eric Alexander has been resigned. Director SCOTT, John Murray has been resigned. Director SCOTT, John Murray has been resigned. Director SMITH, Thomas Ian has been resigned. Director STEWART, Neil Frew has been resigned. Director WOOD, Alexander has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BATEMAN, Christine Helen
Appointed Date: 31 October 2014
Director
BATEMAN, Christine Helen
Appointed Date: 01 May 2014
70 years old
Director
DONALD, Daniel Leith

70 years old
Director
LAMB, Richard Colin
Appointed Date: 01 May 2014
57 years old
Director
MACKAY, Norman
Appointed Date: 10 March 2006
53 years old
Director
URQUHART, Louise Ann
Appointed Date: 03 April 2017
47 years old

Resigned Directors

Secretary
MACKAY, Norman
Resigned: 31 October 2014
Appointed Date: 26 February 2007
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 26 February 2007
Director
COAKLEY, Arthur
Resigned: 03 March 2003
Appointed Date: 01 December 2001
77 years old
Director
COWIE, Daniel Duncan
Resigned: 16 August 2013
Appointed Date: 26 February 2007
49 years old
Director
COWIE, George Holmes
Resigned: 12 January 2007
78 years old
Director
MACKAY, David John
Resigned: 03 March 2003
Appointed Date: 01 December 2001
69 years old
Director
MAIR, David William
Resigned: 30 June 2016
Appointed Date: 01 May 2014
65 years old
Director
MANSON, James
Resigned: 27 February 1997
74 years old
Director
PEARCE, James Kenneth
Resigned: 03 March 2003
Appointed Date: 01 December 2001
72 years old
Director
SCOTT, Eric Alexander
Resigned: 25 July 2016
Appointed Date: 01 May 2014
67 years old
Director
SCOTT, John Murray
Resigned: 12 September 2007
Appointed Date: 11 November 1993
66 years old
Director
SCOTT, John Murray
Resigned: 02 November 1993
Appointed Date: 01 January 1990
66 years old
Director
SMITH, Thomas Ian
Resigned: 19 February 2016
Appointed Date: 01 May 2014
61 years old
Director
STEWART, Neil Frew
Resigned: 16 August 2013
74 years old
Director
WOOD, Alexander
Resigned: 11 August 2016
Appointed Date: 01 May 2014
79 years old

Persons With Significant Control

Nekia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIKEN GROUP LIMITED Events

03 Apr 2017
Appointment of Mrs Louise Ann Urquhart as a director on 3 April 2017
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Aug 2016
Termination of appointment of Alexander Wood as a director on 11 August 2016
27 Jul 2016
Termination of appointment of Eric Alexander Scott as a director on 25 July 2016
30 Jun 2016
Termination of appointment of David William Mair as a director on 30 June 2016
...
... and 113 more events
13 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1987
Registered office changed on 13/05/87 from: 24 castle street edinburgh EH2 3JQ
06 Feb 1987
Company name changed sareglen LIMITED\certificate issued on 06/02/87
07 Jan 1987
Incorporation
31 Dec 1986
Certificate of Incorporation

AIKEN GROUP LIMITED Charges

30 July 2012
Floating charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 July 1987
Floating charge
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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