Company number SC088449
Status Active
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address 16 DUNDAS STREET, EDINBURGH, EH3 6HZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Brian Augur East as a secretary on 24 August 2016. The most likely internet sites of AITKEN DOTT LIMITED are www.aitkendott.co.uk, and www.aitken-dott.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Aitken Dott Limited is a Private Limited Company.
The company registration number is SC088449. Aitken Dott Limited has been working since 14 June 1984.
The present status of the company is Active. The registered address of Aitken Dott Limited is 16 Dundas Street Edinburgh Eh3 6hz. . CHALMERS, Innes Grant is a Secretary of the company. EAST, Brian Augur is a Director of the company. JANSEN, Christina is a Director of the company. PEPLOE, Guy is a Director of the company. WHITEHORN, William Elliott is a Director of the company. ZYW, Thomas Aleksander is a Director of the company. Secretary EAST, Brian Augur has been resigned. Director BARNET, Graham Fleming has been resigned. Director BARNET, Iain Alexander has been resigned. Director GAME, Julia Amanda has been resigned. Director HAWKESWORTH, Mark Ledlie has been resigned. Director JACOBS, Timothy Elliot Raphael has been resigned. Director LOCKHART, David Alfred Stevenson has been resigned. Director MCCLURE, Robin William Evans has been resigned. Director SHIACH, Diane has been resigned. Director SYSON, William Watson Cockburn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
GAME, Julia Amanda
Resigned: 31 December 2007
Appointed Date: 01 November 1995
67 years old
Director
SHIACH, Diane
Resigned: 20 September 2013
Appointed Date: 30 October 2007
65 years old
Persons With Significant Control
Mr Guy Peploe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christina Jansen
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
AITKEN DOTT LIMITED Events
09 Dec 2016
Full accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Aug 2016
Termination of appointment of Brian Augur East as a secretary on 24 August 2016
24 Aug 2016
Appointment of Mr Innes Grant Chalmers as a secretary on 24 August 2016
27 Apr 2016
Appointment of Mr Thomas Aleksander Zyw as a director
...
... and 158 more events
30 Mar 1987
Return made up to 26/12/86; full list of members
23 Mar 1987
Full accounts made up to 31 March 1986
29 December 2010
Standard security
Delivered: 11 January 2011
Status: Satisfied
on 19 August 2013
Persons entitled: Bank of Scotland PLC
Description: 16 dundas street edinburgh.
10 November 2010
Bond & floating charge
Delivered: 25 November 2010
Status: Satisfied
on 19 August 2013
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
19 April 1995
Bond & floating charge
Delivered: 27 April 1995
Status: Satisfied
on 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 November 1992
Bond & floating charge
Delivered: 4 December 1992
Status: Satisfied
on 23 November 1993
Persons entitled: Mrs Diana Maud Stirling King
Description: Undertaking and all property and assets present and future…
30 January 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied
on 20 November 1992
Persons entitled: Coutts & Company
Description: Leasehold property 25/28 old burlington st & 28/30 cork…
27 March 1986
Bond & floating charge
Delivered: 11 April 1986
Status: Satisfied
on 15 July 1988
Persons entitled: The English Trust Company LTD
Description: Undertaking and all property and assets present and future…
19 December 1984
Bond & floating charge
Delivered: 28 December 1984
Status: Satisfied
on 31 May 1995
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present and future…