JOSEPH AITKEN & SONS LIMITED
JOSEPH AITKEN & SON LIMITED

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Company number SC251052
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Janet Macniven Aitken as a director on 30 June 2016; Termination of appointment of Janet Macniven Aitken as a secretary on 30 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JOSEPH AITKEN & SONS LIMITED are www.josephaitkensons.co.uk, and www.joseph-aitken-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Joseph Aitken Sons Limited is a Private Limited Company. The company registration number is SC251052. Joseph Aitken Sons Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Joseph Aitken Sons Limited is 6 Atholl Crescent Perth Ph1 5jn. . AITKEN, George is a Director of the company. Secretary AITKEN, Janet Macniven has been resigned. Secretary AITKEN, Joseph has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AITKEN, Janet Macniven has been resigned. Director AITKEN, Joseph has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
AITKEN, George
Appointed Date: 12 June 2003
74 years old

Resigned Directors

Secretary
AITKEN, Janet Macniven
Resigned: 30 June 2016
Appointed Date: 07 December 2007
Secretary
AITKEN, Joseph
Resigned: 07 December 2007
Appointed Date: 12 June 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Director
AITKEN, Janet Macniven
Resigned: 30 June 2016
Appointed Date: 07 December 2007
75 years old
Director
AITKEN, Joseph
Resigned: 07 December 2007
Appointed Date: 12 June 2003
81 years old

JOSEPH AITKEN & SONS LIMITED Events

10 Mar 2017
Termination of appointment of Janet Macniven Aitken as a director on 30 June 2016
10 Mar 2017
Termination of appointment of Janet Macniven Aitken as a secretary on 30 June 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
29 Jul 2003
Company name changed joseph aitken & son LIMITED\certificate issued on 29/07/03
22 Jul 2003
Ad 12/06/03--------- £ si 99@1=99 £ ic 1/100
22 Jul 2003
Accounting reference date extended from 30/06/04 to 30/11/04
13 Jun 2003
Secretary resigned
12 Jun 2003
Incorporation

JOSEPH AITKEN & SONS LIMITED Charges

12 September 2003
Bond & floating charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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