REYNARD AITKEN ASSOCIATES LIMITED
GLASGOW

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Company number SC141182
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address BALTIC CHAMBERS SUITE 401-403, 50 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016. The most likely internet sites of REYNARD AITKEN ASSOCIATES LIMITED are www.reynardaitkenassociates.co.uk, and www.reynard-aitken-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reynard Aitken Associates Limited is a Private Limited Company. The company registration number is SC141182. Reynard Aitken Associates Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Reynard Aitken Associates Limited is Baltic Chambers Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . AITKEN, Graham Reynard is a Secretary of the company. AITKEN, Christine Margaret is a Director of the company. AITKEN, Graham Reynard is a Director of the company. Secretary AITKEN, Andrew Edward has been resigned. Secretary AITKEN, Graham Reynard has been resigned. Nominee Secretary M & K NOMINEE DIRECTORS LIMITED has been resigned. Director AITKEN, Sheila Ann has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
AITKEN, Graham Reynard
Appointed Date: 16 November 2006

Director
AITKEN, Christine Margaret
Appointed Date: 10 May 2001
63 years old

Director
AITKEN, Graham Reynard
Appointed Date: 12 November 1992
68 years old

Resigned Directors

Secretary
AITKEN, Andrew Edward
Resigned: 16 November 2006
Appointed Date: 29 January 1997

Secretary
AITKEN, Graham Reynard
Resigned: 29 January 1997
Appointed Date: 12 November 1992

Nominee Secretary
M & K NOMINEE DIRECTORS LIMITED
Resigned: 12 November 1992
Appointed Date: 11 November 1992

Director
AITKEN, Sheila Ann
Resigned: 29 January 1997
Appointed Date: 12 November 1992
64 years old

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 November 1992
Appointed Date: 11 November 1992

Persons With Significant Control

Mr Graham Aitken
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

REYNARD AITKEN ASSOCIATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 26 October 2016 with updates
10 Aug 2016
Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

...
... and 55 more events
04 Dec 1992
Accounting reference date notified as 31/03

04 Dec 1992
Ad 12/11/92--------- £ si 98@1=98 £ ic 2/100

04 Dec 1992
Secretary resigned;new secretary appointed;new director appointed

04 Dec 1992
Director resigned;new director appointed

11 Nov 1992
Incorporation