About

Date of Incorporation: 01/04/1977 (40 years and 7 months ago)
Registered Address: 10 Wellington Street, Aberdeen, Grampian, AB11 5BT,

 

Founded in 1977, James Aiken (Sheet Metal) Ltd are based in Aberdeen in Grampian, it's status is listed as "Active". Mr Daniel Duncan Cowie, Sheila Mary Cowie, Neil George Jolly, George Alfred Paterson, Mr Neil Frew Stewart are listed as directors of this business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Daniel Cowie 17 April 2007 1
Sheila Cowie 31 December 1988 1
Neil Jolly 01 April 2009 1
George Paterson 01 April 2009 1
Mr Neil Stewart 31 December 1988 1
Secretary Name Appointed Total Appointments
Daniel Cowie 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
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
SH06 - Notice of cancellation of shares 11 April 2013
RES09 - N/A 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
RES01 - 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
169 - Return by a company purchasing its own shares 20 February 2009
RES09 - N/A 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
RES01 - 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
RES10 - N/A 14 November 2001
AA - Annual Accounts 19 June 2001
363a - Annual Return 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.