AITKEN TURNBULL ARCHITECTS LIMITED
SELKIRKSHIRE AITKEN TURNBULL SERVICES LIMITED

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Company number SC244222
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 9 BRIDGE PLACE, GALASHIELS, SELKIRKSHIRE, TD1 1SN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Julie Mackenzie as a director on 13 March 2017; Termination of appointment of John Paul Mackenzie as a director on 13 March 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of AITKEN TURNBULL ARCHITECTS LIMITED are www.aitkenturnbullarchitects.co.uk, and www.aitken-turnbull-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aitken Turnbull Architects Limited is a Private Limited Company. The company registration number is SC244222. Aitken Turnbull Architects Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Aitken Turnbull Architects Limited is 9 Bridge Place Galashiels Selkirkshire Td1 1sn. . BURGHER, David Carl Price is a Secretary of the company. BURGHER, David Carl Price is a Director of the company. BURGHER, Julie is a Director of the company. RANKIN, Alasdair Peter is a Director of the company. RANKIN, Hannah Louise is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FLAWS, Andrew George Murray has been resigned. Director LESTER, John Andrew has been resigned. Director LESTER, Kathleen Margaret Boyne has been resigned. Director MACKENZIE, John Paul has been resigned. Director MACKENZIE, Julie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BURGHER, David Carl Price
Appointed Date: 19 February 2003
Director
BURGHER, David Carl Price
Appointed Date: 19 February 2003
55 years old
Director
BURGHER, Julie
Appointed Date: 28 October 2003
57 years old
Director
RANKIN, Alasdair Peter
Appointed Date: 01 April 2014
45 years old
Director
RANKIN, Hannah Louise
Appointed Date: 02 December 2014
43 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
FLAWS, Andrew George Murray
Resigned: 25 November 2005
Appointed Date: 19 February 2003
72 years old
Director
LESTER, John Andrew
Resigned: 01 April 2014
Appointed Date: 19 February 2003
76 years old
Director
LESTER, Kathleen Margaret Boyne
Resigned: 01 April 2014
Appointed Date: 28 October 2003
76 years old
Director
MACKENZIE, John Paul
Resigned: 13 March 2017
Appointed Date: 01 April 2010
59 years old
Director
MACKENZIE, Julie
Resigned: 13 March 2017
Appointed Date: 14 August 2012
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Alasdair Peter Rankin
Notified on: 19 February 2017
45 years old
Nature of control: Has significant influence or control
Mr David Carl Price Burgher
Notified on: 19 February 2017
55 years old
Nature of control: Has significant influence or control

AITKEN TURNBULL ARCHITECTS LIMITED Events

15 Mar 2017
Termination of appointment of Julie Mackenzie as a director on 13 March 2017
15 Mar 2017
Termination of appointment of John Paul Mackenzie as a director on 13 March 2017
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 803
...
... and 67 more events
01 Apr 2003
New director appointed
01 Apr 2003
New director appointed
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

AITKEN TURNBULL ARCHITECTS LIMITED Charges

8 April 2015
Charge code SC24 4222 0003
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/5A castle terrace, edinburgh.
28 April 2006
Standard security
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of land in the parish and county of dumfries…
16 February 2006
Bond & floating charge
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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