About

Registered Number: SC062107
Date of Incorporation: 01/04/1977 (41 years and 2 months ago)
Company Status: Active
Registered Address: 47 Woodside Road, Bridge Of Don, Aberdeen, AB23 8EF

 

Founded in 1977, James Aiken Engineering Solutions Ltd are based in Aberdeen, it has a status of "Active". Currently we aren't aware of the number of employees at the James Aiken Engineering Solutions Ltd. This company has 11 directors listed as Cowie, Daniel Duncan, Cowie, Daniel Duncan, Jolly, Neil George, Paterson, George Alfred, Prior, Mairi Joyce, Stewart, Neil Frew, Cowie, Sheila Mary, Adam, Robert, Cowie, George Holmes, Lumsden, William George Henderson, Penny, David John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, Neil George 01 April 2009 - 1
PATERSON, George Alfred 01 April 2009 - 1
ADAM, Robert 26 March 1997 27 October 2004 1
LUMSDEN, William George Henderson N/A 28 March 2013 1
Secretary Name Appointed Resigned Total Appointments
COWIE, Daniel Duncan 16 December 2009 - 1
COWIE, Sheila Mary N/A 16 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sheila Mary Cowie/
1950-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Daniel Duncan Cowie/
1976-07
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Neil Frew Stewart/
1951-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 January 2018
AA01 - Change of accounting reference date 15 June 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 17 January 2017
AP01 - Appointment of director 01 November 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 21 January 2016
CERTNM - Change of name certificate 03 November 2015
AD01 - Change of registered office address 30 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 27 January 2015
TM01 - Termination of appointment of director 18 November 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 22 January 2014
AP01 - Appointment of director 22 January 2014
RESOLUTIONS - N/A 11 April 2013
SH06 - Notice of cancellation of shares 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
SH03 - Return of purchase of own shares 11 April 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 04 January 2013
AA01 - Change of accounting reference date 04 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 June 2012
AA01 - Change of accounting reference date 16 April 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 06 January 2011
RESOLUTIONS - N/A 13 July 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 19 January 2010
AP03 - Appointment of secretary 11 January 2010
TM02 - Termination of appointment of secretary 11 January 2010
288a - Notice of appointment of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
RESOLUTIONS - N/A 20 February 2009
169 - Return by a company purchasing its own shares 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 05 February 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 01 February 2005
169 - Return by a company purchasing its own shares 14 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 20 December 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 19 February 2002
RESOLUTIONS - N/A 14 November 2001
RESOLUTIONS - N/A 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2001
AA - Annual Accounts 19 June 2001
363a - Annual Return 11 January 2001
363(190) - N/A 11 January 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 30 July 1999
363a - Annual Return 04 February 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 30 September 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
RESOLUTIONS - N/A 07 April 1997
RESOLUTIONS - N/A 07 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1997
363a - Annual Return 23 January 1997
363(190) - N/A 23 January 1997
AA - Annual Accounts 17 July 1996
363x - Annual Return 15 January 1996
419a(Scot) - N/A 07 November 1995
419a(Scot) - N/A 07 November 1995
AA - Annual Accounts 05 September 1995
363x - Annual Return 19 January 1995
AA - Annual Accounts 23 August 1994
RESOLUTIONS - N/A 04 March 1994
363x - Annual Return 14 January 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 08 January 1993
410(Scot) - N/A 31 December 1992
AA - Annual Accounts 08 September 1992
363s - Annual Return 24 December 1991
AA - Annual Accounts 24 July 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 09 January 1987
RESOLUTIONS - N/A 17 June 1977
PUC 2 - N/A 13 June 1977
NEWINC - New incorporation documents 01 April 1977

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 June 2012 Outstanding

N/A

Standard security 18 December 1992 Fully Satisfied

N/A

Standard security 03 November 1983 Fully Satisfied

N/A

Floating charge 21 February 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.