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Company Information for

JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

47 WOODSIDE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EF,

Company Registration Number

SC062107

Private Limited Company

Active

Company Overview

About James Aiken Engineering Solutions Ltd

JAMES AIKEN ENGINEERING SOLUTIONS LIMITED was founded on 1977-04-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". James Aiken Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

Legal Registered Office

47 WOODSIDE ROAD
BRIDGE OF DON
ABERDEEN
AB23 8EF
Other companies in AB11

Previous Names

JAMES AIKEN (SHEET METAL) LIMITED

03/11/2015

Filing Information

Company Number		SC062107
Company ID Number		SC062107
Date formed		1977-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB296550132

Last Datalog update:	2024-03-06 05:09:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

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Company Officers of JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL DUNCAN COWIE	Company Secretary	2009-12-16
DANIEL DUNCAN COWIE	Director	2007-04-17
SHEILA MARY COWIE	Director	1988-12-31
NEIL GEORGE JOLLY	Director	2009-04-01
GEORGE ALFRED PATERSON	Director	2009-04-01
MAIRI JOYCE PRIOR	Director	2016-11-01
NEIL FREW STEWART	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN PENNY	Director	2014-01-22	2014-10-31
WILLIAM GEORGE HENDERSON LUMSDEN	Director	1988-12-31	2013-03-28
SHEILA MARY COWIE	Company Secretary	1988-12-31	2009-12-16
GEORGE HOLMES COWIE	Director	1988-12-31	2007-01-12
ROBERT ADAM	Director	1997-03-26	2004-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL DUNCAN COWIE	STRACATHRO MANSION HOUSE LTD	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2018-05-15
DANIEL DUNCAN COWIE	PRINTAGRAPH LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active - Proposal to Strike off
DANIEL DUNCAN COWIE	46 DEGREES LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Active - Proposal to Strike off
DANIEL DUNCAN COWIE	CITRUS:MIX LTD.	Director	2011-07-26	CURRENT	1987-11-24	Dissolved 2017-09-12
DANIEL DUNCAN COWIE	REVOLVE SYSTEMS LIMITED	Director	2011-06-30	CURRENT	2010-04-28	Active - Proposal to Strike off
DANIEL DUNCAN COWIE	JASMINE PROPERTY INVESTMENTS LIMITED	Director	2009-03-11	CURRENT	2009-01-22	Active - Proposal to Strike off
DANIEL DUNCAN COWIE	FINESSE QUALITY COATINGS LIMITED	Director	2007-04-17	CURRENT	1994-06-21	Dissolved 2014-07-11
DANIEL DUNCAN COWIE	JASMINE LIMITED	Director	2007-04-17	CURRENT	1983-05-04	In Administration
DANIEL DUNCAN COWIE	JASMINE HOLDINGS LIMITED	Director	2007-04-17	CURRENT	1994-02-18	Active
SHEILA MARY COWIE	JASMINE HOLDINGS LIMITED	Director	2017-08-02	CURRENT	1994-02-18	Active
MAIRI JOYCE PRIOR	JASMINE LIMITED	Director	2016-11-01	CURRENT	1983-05-04	In Administration
MAIRI JOYCE PRIOR	JASMINE HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1994-02-18	Active
NEIL FREW STEWART	CITRUS:MIX LTD.	Director	2011-07-26	CURRENT	1987-11-24	Dissolved 2017-09-12
NEIL FREW STEWART	JASMINE PROPERTY INVESTMENTS LIMITED	Director	2009-03-11	CURRENT	2009-01-22	Active - Proposal to Strike off
NEIL FREW STEWART	FINESSE QUALITY COATINGS LIMITED	Director	1994-06-22	CURRENT	1994-06-21	Dissolved 2014-07-11
NEIL FREW STEWART	JASMINE HOLDINGS LIMITED	Director	1994-02-25	CURRENT	1994-02-18	Active
NEIL FREW STEWART	JASMINE LIMITED	Director	1989-03-15	CURRENT	1983-05-04	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-15		CESSATION OF DANIEL DUNCAN COWIE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15		CESSATION OF SHEILA MARY COWIE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15		CESSATION OF NEIL FREW STEWART AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15		Notification of Jasmine Holdings Limited as a person with significant control on 2016-04-06
2022-02-15	PSC02	Notification of Jasmine Holdings Limited as a person with significant control on 2016-04-06
2022-02-15	PSC07	CESSATION OF DANIEL DUNCAN COWIE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-05-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIRI JOYCE PRIOR
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-15	AA01	Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 2746
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-01	AP01	DIRECTOR APPOINTED MRS MAIRI JOYCE PRIOR
2016-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 2746
2016-01-21	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-03	RES15	CHANGE OF NAME 02/11/2015
2015-11-03	CERTNM	Company name changed james aiken (sheet metal) LIMITED\certificate issued on 03/11/15
2015-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/15 FROM 10 Wellington Street Aberdeen AB11 5BT
2015-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 2746
2015-01-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-27	CH01	Director's details changed for Sheila Mary Cowie on 2011-05-31
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PENNY
2014-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2746
2014-01-22	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-22	AP01	DIRECTOR APPOINTED MR DAVID JOHN PENNY
2013-04-11	SH06	Cancellation of shares. Statement of capital on 2013-04-11 GBP 2,746.00
2013-04-11	RES09	Resolution of authority to purchase a number of shares
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUMSDEN
2013-04-11	SH03	Purchase of own shares
2013-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-04	AR01	31/12/12 FULL LIST
2012-12-04	AA01	PREVEXT FROM 05/04/2012 TO 30/06/2012
2012-06-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-16	AA01	CURREXT FROM 05/04/2013 TO 30/06/2013
2012-01-18	AR01	31/12/11 FULL LIST
2012-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-06	AR01	31/12/10 FULL LIST
2010-07-13	RES01	ADOPT ARTICLES 02/06/2010
2010-02-10	AR01	31/12/09 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALFRED PATERSON / 09/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENRY LUMSDEN / 09/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE JOLLY / 09/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY COWIE / 09/02/2010
2010-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-11	AP03	SECRETARY APPOINTED DANIEL DUNCAN COWIE
2010-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA COWIE
2009-06-01	288a	DIRECTOR APPOINTED GEORGE ALFRED PATERSON
2009-06-01	288a	DIRECTOR APPOINTED NEIL GEORGE JOLLY
2009-02-20	169	GBP IC 3364/3135 19/01/09 GBP SR 229@1=229
2009-02-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COWIE / 20/12/2008
2009-01-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-17	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-05-17	288b	DIRECTOR RESIGNED
2007-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-11	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-05	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-01	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-14	169	£ IC 3676/3364 22/12/04 £ SR 312@1=312
2005-01-04	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-17	288b	DIRECTOR RESIGNED
2004-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-19	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-14	88(2)R	AD 12/11/01--------- £ SI 552@1=552 £ IC 3124/3676
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-11	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-22	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-04	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-19	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JAMES AIKEN ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-06-13	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	1992-12-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1983-11-03	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1978-03-08	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of JAMES AIKEN ENGINEERING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES AIKEN ENGINEERING SOLUTIONS LIMITED

Trademarks

We have not found any records of JAMES AIKEN ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES AIKEN ENGINEERING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as JAMES AIKEN ENGINEERING SOLUTIONS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where JAMES AIKEN ENGINEERING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMES AIKEN ENGINEERING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAMES AIKEN ENGINEERING SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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