Martin Aitken & Co Ltd was established in 2001, it has a status of "Active". The companies directors are listed as Dyer, Ewen Fearghas Craw, Clifford, Jayne Frances, Dyer, Elaine Marie, Halliday, Patricia, Mcrae, Mark, Tenby, Mark Lewis, Mckenna, William, Neville, Stephen Charles, Tough, Graham Cameron at Companies House. The business is VAT Registered in the UK. The company currently employs 1-10 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFORD, Jayne Frances | 17 June 2013 | - | 1 |
| DYER, Elaine Marie | 17 June 2013 | - | 1 |
| HALLIDAY, Patricia | 17 June 2013 | - | 1 |
| MCRAE, Mark | 04 September 2017 | - | 1 |
| TENBY, Mark Lewis | 17 June 2013 | - | 1 |
| MCKENNA, William | 06 November 2013 | 12 August 2014 | 1 |
| NEVILLE, Stephen Charles | 17 March 2013 | 01 March 2017 | 1 |
| TOUGH, Graham Cameron | 28 November 2001 | 31 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYER, Ewen Fearghas Craw | 10 August 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| CS01 - N/A | 09 December 2019 | |
| PSC01 - N/A | 09 December 2019 | |
| PSC07 - N/A | 09 December 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AP01 - Appointment of director | 05 September 2017 | |
| RESOLUTIONS - N/A | 16 March 2017 | |
| CC04 - Statement of companies objects | 16 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| RESOLUTIONS - N/A | 14 November 2013 | |
| MR01 - N/A | 13 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| MR01 - N/A | 11 October 2013 | |
| SH01 - Return of Allotment of shares | 08 October 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| CERTNM - Change of name certificate | 21 September 2011 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| AP03 - Appointment of secretary | 21 September 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| TM02 - Termination of appointment of secretary | 21 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 225 - Change of Accounting Reference Date | 26 November 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 287 - Change in situation or address of Registered Office | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2013 | Outstanding |
N/A |
| A registered charge | 08 October 2013 | Outstanding |
N/A |
