Active
Company Information for AITCHISON & JONES LIMITED
4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS,
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Company Registration Number
SC309359
Private Limited Company
Active |
Company Name | |
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AITCHISON & JONES LIMITED | |
Legal Registered Office | |
4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS Other companies in EH22 | |
Company Number | SC309359 | |
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Company ID Number | SC309359 | |
Date formed | 2006-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 17:12:23 |
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Registered address | Last known status | Formation date | ||
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AITCHISON & JONES DEVELOPMENT LTD | 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS | Active | Company formed on the 2015-04-10 |
Officer | Role | Date Appointed |
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ANNA AITCHISON |
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CALLUM IAN AITCHISON |
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ALAN DAVID HAMILTON JONES |
Officer | Role | Date Appointed | Date Resigned |
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ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AITCHISON & JONES DEVELOPMENT LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
EDINBURGH PROPERTY PORTFOLIO INVESTMENT COMPANY LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2017-01-17 | |
AITCHISON & JONES DEVELOPMENT LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan David Hamilton Jones on 2015-09-28 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM C/O Ian J Brown & Company 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM 67 Mount Vernon Road Edinburgh EH16 6JH Scotland | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/13 FROM Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh Midlothian EH7 4JE | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Callum Ian Aitchison on 2013-10-11 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/11 TO 31/03/12 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM IAN AITCHISON / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA AITCHISON / 12/10/2011 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD on 2011-10-12 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 | |
RES01 | ADOPT MEM AND ARTS 09/07/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 28/09/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: TORPHICHEN HOUSE 19 TORPHICHEN STREET EDINBURGH EH3 8HX | |
288a | NEW DIRECTOR APPOINTED | |
288a | 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 | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | NORTHERN ROCK PLC | |
STANDARD SECURITY | Outstanding | NORTHERN ROCK PLC | |
STANDARD SECURITY | Outstanding | NORTHERN ROCK PLC | |
STANDARD SECURITY | Outstanding | NORTHERN ROCK PLC | |
BOND & FLOATING CHARGE | Outstanding | NORTHERN ROCK PLC |
Other Creditors Due Within One Year | 2013-03-31 | £ 6,441 |
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Taxation Social Security Due Within One Year | 2013-03-31 | £ 25,776 |
Trade Creditors Within One Year | 2013-03-31 | £ 3,505 |
Creditors and other liabilities
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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 AITCHISON & JONES LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
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Cash Bank In Hand | 2013-03-31 | £ 36,982 |
Current Assets | 2013-03-31 | £ 36,982 |
Fixed Assets | 2013-03-31 | £ 6,036,342 |
Shareholder Funds | 2013-03-31 | £ 846,582 |
Tangible Fixed Assets | 2013-03-31 | £ 6,036,342 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as AITCHISON & JONES LIMITED are:
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. |