AIKEN PROJECT SERVICES LIMITED
ABERDEEN AIKEN BURKE LIMITED AG TECHNICAL SOLUTIONS (UK) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 9QP

Company number SC407862
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address CROMBIE HOUSE, CROMBIE ROAD, ABERDEEN, AB11 9QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c., 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 May 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of AIKEN PROJECT SERVICES LIMITED are www.aikenprojectservices.co.uk, and www.aiken-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Project Services Limited is a Private Limited Company. The company registration number is SC407862. Aiken Project Services Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Aiken Project Services Limited is Crombie House Crombie Road Aberdeen Ab11 9qp. . BATEMAN, Christine Helen is a Secretary of the company. DONALD, Daniel Leith is a Director of the company. MACKAY, Norman is a Director of the company. Secretary MACKAY, Norman has been resigned. Director BURKE, Richard Franklin has been resigned. Director JAMES, Gareth Alan has been resigned. Director MCKENZIE, Scott Kenneth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BATEMAN, Christine Helen
Appointed Date: 31 October 2014
Director
DONALD, Daniel Leith
Appointed Date: 19 October 2012
70 years old
Director
MACKAY, Norman
Appointed Date: 21 September 2011
53 years old

Resigned Directors

Secretary
MACKAY, Norman
Resigned: 31 October 2014
Appointed Date: 21 September 2011
Director
BURKE, Richard Franklin
Resigned: 08 July 2015
Appointed Date: 12 March 2014
70 years old
Director
JAMES, Gareth Alan
Resigned: 31 January 2013
Appointed Date: 19 October 2012
55 years old
Director
MCKENZIE, Scott Kenneth
Resigned: 31 January 2014
Appointed Date: 08 November 2011
52 years old

Persons With Significant Control

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

AIKEN PROJECT SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
08 Jul 2015
Company name changed aiken burke LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
08 Jul 2015
Termination of appointment of Richard Franklin Burke as a director on 8 July 2015
...
... and 14 more events
22 Oct 2012
Total exemption small company accounts made up to 31 May 2012
24 Sep 2012
Annual return made up to 21 September 2012 with full list of shareholders
08 Nov 2011
Appointment of Mr Scott Kenneth Mckenzie as a director
27 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 May 2012
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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