AITCHISON & JONES LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 1DS

Company number SC309359
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of AITCHISON & JONES LIMITED are www.aitchisonjones.co.uk, and www.aitchison-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brunstane Rail Station is 3.7 miles; to Prestonpans Rail Station is 5.6 miles; to Edinburgh Rail Station is 6.2 miles; to Haymarket Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aitchison Jones Limited is a Private Limited Company. The company registration number is SC309359. Aitchison Jones Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Aitchison Jones Limited is 4 Lothian Street Dalkeith Midlothian Eh22 1ds. . AITCHISON, Anna is a Director of the company. AITCHISON, Callum Ian is a Director of the company. JONES, Alan David Hamilton is a Director of the company. Secretary ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Director
AITCHISON, Anna
Appointed Date: 28 September 2006
52 years old

Director
AITCHISON, Callum Ian
Appointed Date: 28 September 2006
58 years old

Director
JONES, Alan David Hamilton
Appointed Date: 28 September 2006
58 years old

Resigned Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Resigned: 08 November 2013
Appointed Date: 29 September 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Alan David Hamilton Jones
Notified on: 11 October 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

AITCHISON & JONES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

28 Oct 2015
Director's details changed for Alan David Hamilton Jones on 28 September 2015
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
16 Oct 2006
New director appointed
16 Oct 2006
New director appointed
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
28 Sep 2006
Incorporation

AITCHISON & JONES LIMITED Charges

1 May 2007
Bond & floating charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
2 April 2007
Standard security
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: That flatted dwellinghouse forming one/seven westburn…
24 January 2007
Standard security
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 10/1 wardlaw place, edinburgh.
23 January 2007
Standard security
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 45/1 albion road, edinburgh.
3 January 2007
Bond & floating charge
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…