MICHAEL AITCHISON PROPERTIES LIMITED
WOOLER MICHAEL AITCHISON (PROPERTIES) LIMITED

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Company number 04771569
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 25 HIGH STREET, WOOLER, NORTHUMBERLAND, NE71 6BU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MICHAEL AITCHISON PROPERTIES LIMITED are www.michaelaitchisonproperties.co.uk, and www.michael-aitchison-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Michael Aitchison Properties Limited is a Private Limited Company. The company registration number is 04771569. Michael Aitchison Properties Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Michael Aitchison Properties Limited is 25 High Street Wooler Northumberland Ne71 6bu. . AITCHISON, Andrew George Donald is a Director of the company. AITCHISON, Fiona is a Director of the company. Secretary AITCHISON, Fiona has been resigned. Secretary AITCHISON, Mary Brown has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AITCHISON, Fiona has been resigned. Director AITCHISON, Mary Brown has been resigned. Director AITCHISON, Michael George Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
AITCHISON, Andrew George Donald
Appointed Date: 01 February 2006
59 years old

Director
AITCHISON, Fiona
Appointed Date: 01 February 2006
54 years old

Resigned Directors

Secretary
AITCHISON, Fiona
Resigned: 24 November 2003
Appointed Date: 20 May 2003

Secretary
AITCHISON, Mary Brown
Resigned: 25 September 2008
Appointed Date: 24 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Director
AITCHISON, Fiona
Resigned: 24 November 2003
Appointed Date: 20 May 2003
55 years old

Director
AITCHISON, Mary Brown
Resigned: 25 September 2008
Appointed Date: 24 November 2003
85 years old

Director
AITCHISON, Michael George Douglas
Resigned: 25 September 2008
Appointed Date: 20 May 2003
88 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Persons With Significant Control

Mr Andrew George Donald Aitchison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL AITCHISON PROPERTIES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 31 May 2015
02 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 37 more events
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
02 Jun 2003
Memorandum and Articles of Association
27 May 2003
Company name changed michael aitchison (properties) l imited\certificate issued on 27/05/03
20 May 2003
Incorporation