Active
Company Information for AITKEN TURNBULL ARCHITECTS LIMITED
47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AITKEN TURNBULL ARCHITECTS LIMITED | ||
Legal Registered Office | ||
47-49 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HW Other companies in TD1 | ||
Previous Names | ||
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Company Number | SC244222 | |
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Company ID Number | SC244222 | |
Date formed | 2003-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836583594 |
Last Datalog update: | 2024-05-05 11:48:33 |
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Registered address | Last known status | Formation date | ||
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AITKEN TURNBULL ARCHITECTS MANCHESTER LIMITED | WHITE OX INGLEWOOD ROAD PENRITH CA11 8QN | Active | Company formed on the 2023-09-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CARL PRICE BURGHER |
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DAVID CARL PRICE BURGHER |
||
ALASDAIR PETER RANKIN |
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HANNAH LOUISE RANKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE BURGHER |
Director | ||
JOHN PAUL MACKENZIE |
Director | ||
JULIE MACKENZIE |
Director | ||
JOHN ANDREW LESTER |
Director | ||
KATHLEEN MARGARET BOYNE LESTER |
Director | ||
ANDREW GEORGE MURRAY FLAWS |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUAL REALITY EMPATHY PLATFORM LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
Memorandum articles filed | ||
Change of details for Mr Alasdair Peter Rankin as a person with significant control on 2021-10-13 | ||
Change of share class name or designation | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM 5 Castle Terrace Edinburgh EH1 2DP Scotland | ||
Particulars of variation of rights attached to shares | ||
Notification of Bottega Uno Limited as a person with significant control on 2021-10-13 | ||
02/04/23 STATEMENT OF CAPITAL GBP 806 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mrs Hannah Louise Rankin as company secretary on 2023-02-27 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM 9 Bridge Place Galashiels Selkirkshire TD1 1SN | ||
PSC07 | CESSATION OF DAVID CARL PRICE BURGHER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
TM02 | Termination of appointment of David Carl Price Burgher on 2021-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARL PRICE BURGHER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for David Carl Price Burgher on 2021-05-17 | |
PSC04 | Change of details for Mr David Carl Price Burgher as a person with significant control on 2021-05-17 | |
PSC04 | Change of details for Mr Alasdair Peter Rankin as a person with significant control on 2021-03-01 | |
CH01 | Director's details changed for Mr Alasdair Peter Rankin on 2021-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID CARL PRICE BURGHER on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 803 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BURGHER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 803 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 803 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2442220003 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 803 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HANNAH LOUISE RANKIN | |
RES12 | Resolution of varying share rights or name | |
RES13 | APPROVE STOCK TRANSFER 02/12/2014 | |
RES13 | INCREASE IN AUTHORISED CAPITAL 02/12/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 803 | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 803 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESTER | |
AP01 | DIRECTOR APPOINTED ALASDAIR PETER RANKIN | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
RES13 | AUTH SHARE CAP INCREASED £120,000 DIVIDED INTO 20,000 ORDINARY SHARES A TO F. £160,000 DIVIDED INTO 20,000 ORDINARY SHARES A-H 14/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MRS JULIE MACKENZIE | |
SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 605 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 505 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 504 | |
AR01 | 19/02/11 FULL LIST | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 405 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED JOHN PAUL MACKENZIE | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AITKEN TURNBULL SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/10 | |
RES15 | CHANGE OF NAME 29/03/2010 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET BOYNE LESTER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW LESTER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BURGHER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL PRICE BURGHER / 19/02/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/10/08 GBP SI 4@1=4 GBP IC 400/404 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
169 | £ SR 100@1 16/02/07 | |
169 | £ SR 100@1 16/02/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 26 HIGH STREET JEDBURGH ROXBURGHSHIRE TD8 6AE | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 AITKEN TURNBULL ARCHITECTS LIMITED
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DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
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NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |