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AIKEN MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aiken Marine Limited. The company was founded 17 years ago and was given the registration number SC321996. The firm's registered office is in ABERDEEN. You can find them at Crombie House, 72-90 Crombie Road, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AIKEN MARINE LIMITED
Company Number:SC321996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 April 2007
End of financial year:31 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP

Secretary31 October 2014Active
Dunlukin, East Cammachmore, Newtonhill, AB39 3NQ

Director03 April 2008Active
3 John Mckay Place, Montrose, DD10 8AR

Director11 May 2007Active
Cammach House, Cammachmore, Newtonhill, AB39 3NR

Secretary11 May 2007Active
89 Rosehill Drive, Aberdeen, AB24 4JS

Secretary29 January 2008Active
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland, AB11 9QP

Secretary31 March 2008Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary24 April 2007Active
Cammach House, Cammachmore, Newtonhill, AB39 3NR

Director11 May 2007Active
Santanna, Lawrence Road, Old Rayne, Insch, AB52 6RF

Director11 May 2007Active
Crombie House, 72-90 Crombie Road, Aberdeen, Scotland, AB11 9QP

Director03 April 2008Active
The Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

Director11 May 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director24 April 2007Active

People with Significant Control

Aiken Group Limited
Notified on:10 April 2016
Status:Active
Country of residence:Scotland
Address:Crombie House, Crombie Road, Aberdeen, Scotland, AB11 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-09-12Officers

Termination director company with name termination date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-05-13Accounts

Accounts with accounts type small.

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2017-05-06Gazette

Gazette filings brought up to date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type small.

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2015-01-14Officers

Appoint person secretary company with name date.

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2015-01-14Officers

Termination secretary company with name termination date.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type small.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Accounts

Accounts with accounts type small.

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2011-08-30Change of name

Certificate change of name company.

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