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AITKEN & MACINNES HOLDINGS LTD

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

This company is commonly known as Aitken & Macinnes Holdings Ltd. The company was founded 5 years ago and was given the registration number SC615041. The firm's registered office is in WEST KILBRIDE. You can find them at Polochar Inn, , West Kilbride, South Uist. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AITKEN & MACINNES HOLDINGS LTD
Company Number:SC615041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Polochar Inn, West Kilbride, South Uist, Scotland, HS8 5TT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
317a Kilpheder, Lochboisdale, Isle Of South Uist, Scotland, HS8 5TB

Director15 December 2018Active
317a Kilpheder, Lochboisdale, Isle Of South Uist, Scotland, HS8 5TB

Director15 December 2018Active
Polochar Inn, West Kilbride, Scotland, HS8 5TT

Director15 December 2018Active
38 Francis Street, Stornoway, Scotland, HS1 2NF

Director29 November 2018Active

People with Significant Control

Mr Duncan Alexander Aitken
Notified on:15 December 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:Polochar Inn, West Kilbride, Scotland, HS8 5TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Angus Nicolson
Notified on:29 November 2018
Status:Active
Date of birth:January 1963
Nationality:Scottish
Country of residence:Scotland
Address:Trinity House, 31 Lynedoch Street, Glasgow, Scotland, G3 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Address

Change registered office address company with date old address new address.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-09-09Accounts

Change account reference date company previous extended.

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2020-03-13Officers

Termination director company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-17Capital

Capital allotment shares.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Address

Change registered office address company with date old address new address.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-17Officers

Termination director company with name termination date.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-17Resolution

Resolution.

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