Aiken Realisations Ltd was founded on 07 January 1987 and has its registered office in Aberdeen. The current directors of the company are Bateman, Christine Helen, Cowie, George Holmes, Lamb, Richard Colin, Mackay, David John, Mair, David William, Manson, James, Scott, Eric Alexander, Scott, John Murray, Smith, Thomas Ian, Stewart, Neil Frew, Urquhart, Louise Ann, Wood, Alexander Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWIE, George Holmes | N/A | 12 January 2007 | 1 |
| LAMB, Richard Colin | 01 May 2014 | 17 August 2018 | 1 |
| MACKAY, David John | 01 December 2001 | 03 March 2003 | 1 |
| MAIR, David William | 01 May 2014 | 30 June 2016 | 1 |
| MANSON, James | N/A | 27 February 1997 | 1 |
| SCOTT, Eric Alexander | 01 May 2014 | 25 July 2016 | 1 |
| SCOTT, John Murray | 01 January 1990 | 02 November 1993 | 1 |
| SMITH, Thomas Ian | 01 May 2014 | 19 February 2016 | 1 |
| STEWART, Neil Frew | N/A | 16 August 2013 | 1 |
| URQUHART, Louise Ann | 03 April 2017 | 22 March 2019 | 1 |
| WOOD, Alexander Charles | 01 May 2014 | 11 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATEMAN, Christine Helen | 31 October 2014 | 15 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 July 2020 | |
| AM10(Scot) - N/A | 07 May 2020 | |
| AM19(Scot) - N/A | 06 February 2020 | |
| AM10(Scot) - N/A | 25 October 2019 | |
| 2.15B(Scot) - N/A | 27 June 2019 | |
| COM1(Scot) - N/A | 27 June 2019 | |
| 2.18B(Scot) - N/A | 23 May 2019 | |
| 2.15B(Scot) - N/A | 26 April 2019 | |
| CERTNM - Change of name certificate | 12 April 2019 | |
| RESOLUTIONS - N/A | 12 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM02 - Termination of appointment of secretary | 04 April 2019 | |
| 2.16B(Scot) - N/A | 01 April 2019 | |
| AD01 - Change of registered office address | 25 March 2019 | |
| 2.11B(Scot) - N/A | 25 March 2019 | |
| CS01 - N/A | 11 March 2019 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 10 June 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| CS01 - N/A | 06 March 2017 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AP03 - Appointment of secretary | 14 January 2015 | |
| TM02 - Termination of appointment of secretary | 14 January 2015 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 August 2012 | |
| AR01 - Annual Return | 09 April 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| RESOLUTIONS - N/A | 24 March 2010 | |
| MISC - Miscellaneous document | 24 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| CERTNM - Change of name certificate | 18 March 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| 363s - Annual Return | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 363s - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 24 February 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 288 - N/A | 11 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 18 March 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363a - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| 288 - N/A | 06 February 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1989 | |
| AA - Annual Accounts | 14 November 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 288 - N/A | 20 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 August 1987 | |
| 410(Scot) - N/A | 15 July 1987 | |
| CERTNM - Change of name certificate | 29 May 1987 | |
| MEM/ARTS - N/A | 19 May 1987 | |
| 288 - N/A | 13 May 1987 | |
| 287 - Change in situation or address of Registered Office | 13 May 1987 | |
| CERTNM - Change of name certificate | 06 February 1987 | |
| NEWINC - New incorporation documents | 07 January 1987 | |
| CERTINC - N/A | 31 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 30 July 2012 | Outstanding |
N/A |
| Floating charge | 09 July 1987 | Outstanding |
N/A |
