Founded in 1977, James Aiken Engineering Solutions Ltd are based in Aberdeen, it has a status of "Active". We don't currently know the number of employees at the organisation. This company has 4 directors listed.
| 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 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWIE, Daniel Duncan | 16 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| 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 |
| 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 |
