AIKEN PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 9QP

Company number SC294854
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address CROMBIE HOUSE, 72-90 CROMBIE ROAD, ABERDEEN, ABERDEENSHIRE, AB11 9QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AIKEN PROPERTIES LIMITED are www.aikenproperties.co.uk, and www.aiken-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Properties Limited is a Private Limited Company. The company registration number is SC294854. Aiken Properties Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Aiken Properties Limited is Crombie House 72 90 Crombie Road Aberdeen Aberdeenshire Ab11 9qp. . MACKAY, Norman is a Secretary of the company. DONALD, Daniel Leith is a Director of the company. MACKAY, Norman is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Director COWIE, Daniel Duncan has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FORRESTER, Gregor James has been resigned. Director SCOTT, John Murray has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKAY, Norman
Appointed Date: 26 February 2007
Director
DONALD, Daniel Leith
Appointed Date: 23 December 2005
70 years old
Director
MACKAY, Norman
Appointed Date: 31 July 2006
53 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 26 February 2007
Appointed Date: 06 July 2006
Director
COWIE, Daniel Duncan
Resigned: 29 May 2015
Appointed Date: 23 December 2005
49 years old
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Director
FORRESTER, Gregor James
Resigned: 04 November 2014
Appointed Date: 16 August 2013
55 years old
Director
SCOTT, John Murray
Resigned: 12 September 2007
Appointed Date: 02 April 2007
66 years old

Persons With Significant Control

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

AIKEN PROPERTIES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
29 May 2015
Termination of appointment of Daniel Duncan Cowie as a director on 29 May 2015
...
... and 38 more events
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
23 Dec 2005
Incorporation

AIKEN PROPERTIES LIMITED Charges

11 May 2007
Standard security
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Industrial warehouse units known as unit 4 & 5, 72/90…
11 May 2007
Standard security
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 1,2 & 3 & office block at 72/90 crombie road, torry…
16 August 2006
Floating charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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