About

Registered Number: SC151577
Date of Incorporation: 23/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 29a Kenilworth Road, Bridge Of Allan, Stirling, FK9 4EH,

 

Established in 1994, Atkinson & Co. Ltd are based in Stirling. Atkinson & Co. Ltd has 6 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVINE, Gillian 01 November 1998 30 May 2001 1
Secretary Name Appointed Resigned Total Appointments
MELLOR-JONES, Roy Allan 06 May 2015 - 1
ATKINSON, Mary 27 July 1995 09 June 1999 1
HORNE, Kathleen 07 October 2004 08 May 2006 1
MILLER, Claire 31 January 2007 12 June 2009 1
RISK, Stuart 08 May 2006 31 January 2007 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 03 May 2020
PSC04 - N/A 03 April 2020
CH01 - Change of particulars for director 03 April 2020
CH03 - Change of particulars for secretary 03 April 2020
CS01 - N/A 09 August 2019
CS01 - N/A 11 July 2019
PSC01 - N/A 11 July 2019
MR04 - N/A 22 February 2019
AA - Annual Accounts 14 November 2018
AD01 - Change of registered office address 11 October 2018
SH08 - Notice of name or other designation of class of shares 28 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 21 June 2018
SH06 - Notice of cancellation of shares 05 June 2018
SH03 - Return of purchase of own shares 05 June 2018
AA01 - Change of accounting reference date 30 May 2018
CH01 - Change of particulars for director 03 October 2017
PSC04 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH03 - Change of particulars for secretary 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 23 June 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 20 July 2015
RESOLUTIONS - N/A 14 July 2015
CC04 - Statement of companies objects 14 July 2015
AA - Annual Accounts 23 June 2015
AP03 - Appointment of secretary 18 May 2015
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 13 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 08 July 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 23 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 24 June 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 15 June 2010
AAMD - Amended Accounts 15 June 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 29 September 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2005
363a - Annual Return 07 September 2005
RESOLUTIONS - N/A 13 April 2005
RESOLUTIONS - N/A 13 April 2005
AA - Annual Accounts 05 April 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
363s - Annual Return 11 October 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 28 June 2003
AA - Annual Accounts 12 February 2003
AA - Annual Accounts 25 July 2002
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
363s - Annual Return 13 June 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 22 June 2000
288c - Notice of change of directors or secretaries or in their particulars 18 April 2000
RESOLUTIONS - N/A 12 January 2000
MEM/ARTS - N/A 12 January 2000
RESOLUTIONS - N/A 07 January 2000
363s - Annual Return 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
123 - Notice of increase in nominal capital 07 January 2000
288a - Notice of appointment of directors or secretaries 15 November 1999
AA - Annual Accounts 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
363s - Annual Return 11 February 1999
225 - Change of Accounting Reference Date 04 February 1999
AA - Annual Accounts 10 July 1998
410(Scot) - N/A 11 May 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 08 July 1997
363s - Annual Return 12 June 1996
RESOLUTIONS - N/A 31 May 1996
AA - Annual Accounts 31 May 1996
288 - N/A 24 October 1995
RESOLUTIONS - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
287 - Change in situation or address of Registered Office 29 September 1995
363s - Annual Return 29 September 1995
CERTNM - Change of name certificate 30 August 1994
NEWINC - New incorporation documents 23 June 1994

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.