ALEX. AIKEN & SON LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3GY

Company number SC170707
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address DAMHEAD WAY, DALES INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 3GY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Secretary's details changed for Elizabeth Anne Aiken on 10 November 2016; Director's details changed for Mr Alexander Stephen Aiken on 10 November 2016. The most likely internet sites of ALEX. AIKEN & SON LTD. are www.alexaikenson.co.uk, and www.alex-aiken-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Inverurie Rail Station is 25.4 miles; to Aberdeen Rail Station is 26.2 miles; to Portlethen Rail Station is 31.9 miles; to Stonehaven Rail Station is 39.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alex Aiken Son Ltd is a Private Limited Company. The company registration number is SC170707. Alex Aiken Son Ltd has been working since 18 December 1996. The present status of the company is Active. The registered address of Alex Aiken Son Ltd is Damhead Way Dales Industrial Estate Peterhead Aberdeenshire Ab42 3gy. . AIKEN, Elizabeth Anne is a Secretary of the company. AIKEN, Alexander Stephen is a Director of the company. AIKEN, Ewan Adam is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
AIKEN, Elizabeth Anne
Appointed Date: 18 December 1996
Director
AIKEN, Alexander Stephen
Appointed Date: 18 December 1996
80 years old
Director
AIKEN, Ewan Adam
Appointed Date: 18 December 1996
53 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Nominee Director
MABBOTT, Stephen
Resigned: 18 December 1996
Appointed Date: 18 December 1996
75 years old

Persons With Significant Control

Mr Alexander Stephen Aiken
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ewan Adam Aiken
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEX. AIKEN & SON LTD. Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
11 Nov 2016
Secretary's details changed for Elizabeth Anne Aiken on 10 November 2016
10 Nov 2016
Director's details changed for Mr Alexander Stephen Aiken on 10 November 2016
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 35,500
...
... and 51 more events
30 Dec 1996
New secretary appointed
30 Dec 1996
New director appointed
30 Dec 1996
New director appointed
30 Dec 1996
Accounting reference date shortened from 31/12/97 to 31/10/97
18 Dec 1996
Incorporation

ALEX. AIKEN & SON LTD. Charges

17 August 2000
Standard security
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Workshop, offices & yard, greenbank crescent, tullos…
27 July 1999
Standard security
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.5 acres at dales industrial estate, invernettie…
7 January 1997
Bond & floating charge
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

ALEX&UK COMPANY LIMITED ALEX&YANIS BROSS LTD ALEX. ARTHUR LIMITED ALEX. BAIRD (MINERAL BORERS), LIMITED ALEX. BROWN EUROPEAN ENVIRONMENTAL FUND ALEX. COLQUHOUN LIMITED ALEX. DEVON LIMITED