Company number SC225764
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Alasdair Cameron Macdougall as a director on 20 December 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARTIN AITKEN FINANCIAL SERVICES LIMITED are www.martinaitkenfinancialservices.co.uk, and www.martin-aitken-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Martin Aitken Financial Services Limited is a Private Limited Company.
The company registration number is SC225764. Martin Aitken Financial Services Limited has been working since 28 November 2001.
The present status of the company is Active. The registered address of Martin Aitken Financial Services Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . AIRLIE, Adrienne Anne is a Secretary of the company. AIRLIE, Adrienne Anne is a Director of the company. FINCH, Ian Douglas is a Director of the company. TENBY, Mark Lewis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACDOUGALL, Alasdair Cameron has been resigned. Director MCINROY, James Robertson has been resigned. Director TOUGH, Graham Cameron has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Persons With Significant Control
Martin Aitken & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARTIN AITKEN FINANCIAL SERVICES LIMITED Events
21 Dec 2016
Termination of appointment of Alasdair Cameron Macdougall as a director on 20 December 2016
14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
28 Jan 2002
Director resigned
28 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
New director appointed
28 Jan 2002
Registered office changed on 28/01/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA
28 Nov 2001
Incorporation