Company Information for

AIKEN REALISATIONS LIMITED

C/O INTERPATH LTD, 5TH FLOOR 130 ST. VINCENT STREET, GLASGOW, G2 5HF,

Company Registration Number

SC102664

Private Limited Company

Liquidation

About Aiken Realisations Ltd

AIKEN REALISATIONS LIMITED was founded on 1987-01-07 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aiken Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AIKEN REALISATIONS LIMITED
Legal Registered Office
C/O INTERPATH LTD
5TH FLOOR 130 ST. VINCENT STREET
GLASGOW
G2 5HF
Other companies in AB11
Previous Names
AIKEN GROUP LIMITED
12/04/2019

Filing Information

Company NumberSC102664
Date formed1987-01-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2017
Account next due28/02/2019
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 22:03:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christine Helen Bateman Company Secretary 2014-10-31
Christine Helen Bateman Director HUMAN RESOURCES DIRECTOR 2014-05-01 SCOTLAND
Daniel Leith Donald Director MANAGING DIRECTOR 1989-02-07 SCOTLAND
Richard Colin Lamb Director OPERATIONS DIRECTOR 2014-05-01 SCOTLAND
Norman Mackay Director COMMERCIAL DIRECTOR 2006-03-10 SCOTLAND
Louise Ann Urquhart Director SUPPLY CHAIN DIRECTOR 2017-04-03 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Wood Director 2014-05-01 2016-08-11
Eric Alexander Scott Director 2014-05-01 2016-07-25
David William Mair Director 2014-05-01 2016-06-30
Thomas Ian Smith Director 2014-05-01 2016-02-19
Norman Mackay Company Secretary 2007-02-26 2014-10-31
Daniel Duncan Cowie Director 2007-02-26 2013-08-16
Neil Frew Stewart Director 1989-02-07 2013-08-16
John Murray Scott Director 1993-11-11 2007-09-12
Aberdein Considine & Co Company Secretary 1989-02-07 2007-02-26
George Holmes Cowie Director 1989-02-07 2007-01-12
Arthur Coakley Director 2001-12-01 2003-03-03
David John Mackay Director 2001-12-01 2003-03-03
James Kenneth Pearce Director 2001-12-01 2003-03-03
James Manson Director 1989-02-07 1997-02-27
John Murray Scott Director 1990-01-01 1993-11-02

Related Directorships for Daniel Leith Donald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Leith Donald INTEGRATED STORAGE SOLUTIONS LTDDirector 2014-10-31 CURRENT 2014-01-16 Dissolved 2016-04-12
Daniel Leith Donald ERGON RESOURCES LIMITEDDirector 2014-10-31 CURRENT 2014-02-21 Dissolved 2017-09-12
Daniel Leith Donald AIKEN ACCOMMOD8 LIMITEDDirector 2014-10-31 CURRENT 2013-06-10 Active - Proposal to Strike off
Daniel Leith Donald I-TRAQ LIMITEDDirector 2014-03-11 CURRENT 2012-04-17 Dissolved 2017-08-15
Daniel Leith Donald AIKEN PROJECT SERVICES LIMITEDDirector 2012-10-19 CURRENT 2011-09-21 Active - Proposal to Strike off
Daniel Leith Donald CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITEDDirector 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
Daniel Leith Donald NEWTONHILL DEVELOPMENTS LIMITEDDirector 2011-08-03 CURRENT 2011-08-03 Active
Daniel Leith Donald NATURE OIL AND GAS (ABERDEEN) LIMITEDDirector 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-09-19
Daniel Leith Donald NEKIA LIMITEDDirector 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
Daniel Leith Donald INPRO SYSTEMS LIMITEDDirector 2009-02-12 CURRENT 2009-02-12 Active - Proposal to Strike off
Daniel Leith Donald AIKEN MARINE LIMITEDDirector 2008-04-03 CURRENT 2007-04-24 Active - Proposal to Strike off
Daniel Leith Donald CROMBIE DEVELOPMENTS LIMITEDDirector 2008-01-18 CURRENT 2007-11-07 Active - Proposal to Strike off
Daniel Leith Donald AIKEN PROPERTIES LIMITEDDirector 2005-12-23 CURRENT 2005-12-23 Active - Proposal to Strike off
Daniel Leith Donald VERTE DEVELOPMENT LTDDirector 2001-03-05 CURRENT 1999-08-18 Active
Daniel Leith Donald D L D ASSOCIATES LTD.Director 1998-07-01 CURRENT 1998-06-15 Active
Daniel Leith Donald SELECT PERSONNEL SERVICES (ABERDEEN) LIMITEDDirector 1993-04-20 CURRENT 1989-05-03 Liquidation

Related Directorships for Norman Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Mackay DYNAMIX FABRICATION LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Liquidation
Norman Mackay HI-FAB LTDDirector 2016-11-17 CURRENT 2016-11-17 Active
Norman Mackay HIGHLAND FABRICATORS LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
Norman Mackay WELHAB LIMITEDDirector 2015-06-15 CURRENT 2015-03-04 Active - Proposal to Strike off
Norman Mackay INPRO SYSTEMS LIMITEDDirector 2014-10-31 CURRENT 2009-02-12 Active - Proposal to Strike off
Norman Mackay I-TRAQ LIMITEDDirector 2014-03-11 CURRENT 2012-04-17 Dissolved 2017-08-15
Norman Mackay INTEGRATED STORAGE SOLUTIONS LTDDirector 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-04-12
Norman Mackay AIKEN ACCOMMOD8 LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
Norman Mackay CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITEDDirector 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
Norman Mackay GALSON LIMITEDDirector 2011-09-21 CURRENT 2011-09-21 Active
Norman Mackay AIKEN PROJECT SERVICES LIMITEDDirector 2011-09-21 CURRENT 2011-09-21 Active - Proposal to Strike off
Norman Mackay NATURE OIL AND GAS (ABERDEEN) LIMITEDDirector 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-09-19
Norman Mackay NEKIA LIMITEDDirector 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
Norman Mackay AIKEN MARINE LIMITEDDirector 2008-04-03 CURRENT 2007-04-24 Active - Proposal to Strike off
Norman Mackay CROMBIE DEVELOPMENTS LIMITEDDirector 2007-12-20 CURRENT 2007-11-07 Active - Proposal to Strike off
Norman Mackay AIKEN PROPERTIES LIMITEDDirector 2006-07-31 CURRENT 2005-12-23 Active - Proposal to Strike off