This company is commonly known as Aitken Laboratories Limited. The company was founded 38 years ago and was given the registration number SC098172. The firm's registered office is in FALKIRK. You can find them at Castlehill House Bank Street, Slamannan, Falkirk, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | AITKEN LABORATORIES LIMITED |
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Company Number | : | SC098172 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 1986 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Castlehill House Bank Street, Slamannan, Falkirk, FK1 3EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Castlehill House, Bank Street, Slamannan, Falkirk, FK1 3EZ | Director | 26 January 2024 | Active |
Castlehill House, Bank Street, Slamannan, Falkirk, FK1 3EZ | Director | 26 January 2024 | Active |
1 Bank Street, Slamannan, Falkirk, FK1 3HA | Secretary | - | Active |
Java House, Moss Castle Road, Slamannan, Falkirk, FK1 3EL | Secretary | 12 May 1993 | Active |
Java House, Moss Castle Road, Slamannan, Falkirk, FK1 3EL | Director | - | Active |
Java House, Mosscastle Road, Slamannan, Falkirk, United Kingdom, FK1 3EL | Director | 06 April 2006 | Active |
29 Lusshill Terrace, Uddingston, Lanarkshire, G71 7SD | Director | - | Active |
Celnor Group Limited | ||
Notified on | : | 26 January 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 47, Queen Anne Street, London, England, W1G 9JG |
Nature of control | : |
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John Aitken Limited | ||
Notified on | : | 23 August 2022 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Castlehill House, Bank Street, Falkirk, Scotland, FK1 3EL |
Nature of control | : |
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Mr John Aitken | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Java House, Moss Castle Road, Slamannan, Scotland, FK1 3EL |
Nature of control | : |
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Mrs Vivienne Aitken | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Java House, Moss Castle Road, Slamannan, Scotland, FK1 3EL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Capital | Capital alter shares subdivision. | Download |
2024-02-25 | Capital | Capital allotment shares. | Download |
2024-02-23 | Capital | Capital name of class of shares. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-16 | Incorporation | Memorandum articles. | Download |
2024-02-16 | Resolution | Resolution. | Download |
2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-16 | Officers | Termination director company with name termination date. | Download |
2024-02-16 | Officers | Termination secretary company with name termination date. | Download |
2024-02-16 | Officers | Termination director company with name termination date. | Download |
2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
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