AITKEN & HOWARD DEMERARA LIMITED
JAMESTOWN

Hellopages » West Dunbartonshire » West Dunbartonshire » G83 9EY

Company number SC139525
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address MILTON SAWMILLS, AUCHENCARROCH ROAD, JAMESTOWN, ALEXANDRIA, G83 9EY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AITKEN & HOWARD DEMERARA LIMITED are www.aitkenhowarddemerara.co.uk, and www.aitken-howard-demerara.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Aitken Howard Demerara Limited is a Private Limited Company. The company registration number is SC139525. Aitken Howard Demerara Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Aitken Howard Demerara Limited is Milton Sawmills Auchencarroch Road Jamestown Alexandria G83 9ey. . AITKEN, Alexander Cameron Wilson is a Director of the company. AITKEN, Robert Thomas Moore is a Director of the company. Secretary LOUDON, Walter Morris has been resigned. Nominee Secretary REID, Brian has been resigned. Director BARBER, Colin David has been resigned. Director BORCH, Karsten has been resigned. Director GISPEN, Gerhard Hendrik has been resigned. Director KNUDSEN, Finn Fabricius has been resigned. Director LOUDON, Walter Morris has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director NIELSEN, John Volmar has been resigned. Director SEJER-HANSEN, Hans Joergen has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
AITKEN, Alexander Cameron Wilson
Appointed Date: 09 October 1992
78 years old

Director
AITKEN, Robert Thomas Moore
Appointed Date: 09 October 1992
89 years old

Resigned Directors

Secretary
LOUDON, Walter Morris
Resigned: 10 July 2009
Appointed Date: 09 October 1992

Nominee Secretary
REID, Brian
Resigned: 29 July 1992
Appointed Date: 29 July 1992

Director
BARBER, Colin David
Resigned: 07 October 1994
Appointed Date: 30 November 1993
89 years old

Director
BORCH, Karsten
Resigned: 29 July 1994
Appointed Date: 09 October 1992
82 years old

Director
GISPEN, Gerhard Hendrik
Resigned: 31 July 1995
Appointed Date: 01 October 1994
65 years old

Director
KNUDSEN, Finn Fabricius
Resigned: 13 September 1994
Appointed Date: 09 October 1992
80 years old

Director
LOUDON, Walter Morris
Resigned: 18 December 1997
Appointed Date: 30 November 1993
76 years old

Nominee Director
MABBOTT, Stephen
Resigned: 29 July 1992
Appointed Date: 29 July 1992
74 years old

Director
NIELSEN, John Volmar
Resigned: 23 June 1997
Appointed Date: 17 August 1995
74 years old

Director
SEJER-HANSEN, Hans Joergen
Resigned: 01 October 1995
Appointed Date: 19 September 1994
83 years old

Persons With Significant Control

Aitken & Howard Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AITKEN & HOWARD DEMERARA LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
04 Nov 1992
Ad 07/10/92--------- £ si 98@1=98 £ ic 2/100

04 Nov 1992
Accounting reference date notified as 31/03

04 Aug 1992
Director resigned

04 Aug 1992
Secretary resigned

29 Jul 1992
Incorporation