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Company Information for

JAMES AITKEN LIMITED

5TH FLOOR, 125 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD,
Company Registration Number
SC331891
Private Limited Company
Active

Company Overview

About James Aitken Ltd
JAMES AITKEN LIMITED was founded on 2007-10-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". James Aitken 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 AITKEN LIMITED
 
Legal Registered Office
5TH FLOOR
125 PRINCES STREET
EDINBURGH
SCOTLAND
EH2 4AD
Other companies in EH2
 
Previous Names
MIDDLETON MINERALS LTD.06/01/2009
Filing Information
Company Number SC331891
Company ID Number SC331891
Date formed 2007-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924490224  
Last Datalog update: 2019-12-04 00:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES AITKEN LIMITED
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Companies with same name JAMES AITKEN LIMITED
The following companies were found which have the same name as JAMES AITKEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED KELLOHOLM INDUSTRIAL ESTATE KIRKCONNEL SANQUHAR DUMFRIESSHIRE DG4 6RB Active Company formed on the 2006-11-01
JAMES AITKEN ASSOCIATES LIMITED 65 C/O MOORE & CO BATH STREET GLASGOW SCOTLAND G2 2BX Dissolved Company formed on the 2014-12-08
JAMES AITKEN LIMITED Newfoundland and Labrador Dissolved
JAMES AITKENS CHRISTMAS PROGRAM FOR THE NEEDY Louisiana Unknown
JAMES AITKENS SAVE A LIFE FOUNDATION INC Louisiana Unknown
JAMES AITKEN INVESTMENT CORP Oklahoma Unknown

Company Officers of JAMES AITKEN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MANNINGTON MUIR-SIMPSON
 Company Secretary 2007-10-04
ANNA MARCELLE KENNEDY
 Director 2013-04-02
RICHARD MUIR SIMPSON
 Director 2007-10-04
DAVID IAN ROBERTSON
 Director 2007-10-17
DOMINIC JAMES ROBERTSON
 Director 2013-04-02
HUGH SEBASTIAN ROBERTSON
 Director 2013-04-02
JAMES IAN ALEXANDER ROBERTSON
 Director 2007-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-10-04 2007-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MANNINGTON MUIR-SIMPSON ACM CATALYST LIMITED Company Secretary 2003-07-01 CURRENT 2003-02-11 Active - Proposal to Strike off
ANNA MARCELLE KENNEDY ANNA KENNEDY CASTING LTD Director 2012-01-19 CURRENT 2012-01-19 Active
DAVID IAN ROBERTSON BIOLEVEL LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
DAVID IAN ROBERTSON LIVINGSTON (HOLDINGS) LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-10-04
DAVID IAN ROBERTSON SUSTAINABLE TURF MANAGEMENT LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-06-28
DAVID IAN ROBERTSON ARRAMARA (U.K.) LIMITED Director 2006-11-27 CURRENT 2006-07-20 Dissolved 2016-07-12
DAVID IAN ROBERTSON GLENSIDE ORGANICS LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
DAVID IAN ROBERTSON SUSTAINABLE SOIL MANAGEMENT LIMITED Director 2003-07-07 CURRENT 2003-07-07 Active
DAVID IAN ROBERTSON THE GLENSIDE GROUP LIMITED Director 2003-01-01 CURRENT 1982-05-20 Active - Proposal to Strike off
HUGH SEBASTIAN ROBERTSON RPM GROUP HOLDINGS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
HUGH SEBASTIAN ROBERTSON THE WILD BEER CO LTD Director 2012-11-12 CURRENT 2012-06-01 In Administration
HUGH SEBASTIAN ROBERTSON MARKETING AGENCIES ASSOCIATION LIMITED Director 2007-01-01 CURRENT 1999-05-25 In Administration/Administrative Receiver
HUGH SEBASTIAN ROBERTSON RPM LONDON HOLDINGS LIMITED Director 2006-09-30 CURRENT 2004-09-07 Active
HUGH SEBASTIAN ROBERTSON ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITED Director 2000-10-30 CURRENT 2000-10-02 Active
JAMES IAN ALEXANDER ROBERTSON CLAN ROBERT UTG AND CO LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JAMES IAN ALEXANDER ROBERTSON CASHEL FOREST TRUST Director 2015-08-07 CURRENT 1995-09-19 Active
JAMES IAN ALEXANDER ROBERTSON LIVINGSTON (HOLDINGS) LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-10-04
JAMES IAN ALEXANDER ROBERTSON SUSTAINABLE TURF MANAGEMENT LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-06-28
JAMES IAN ALEXANDER ROBERTSON BIOPARAMETRICS LIMITED Director 2007-11-30 CURRENT 2001-10-10 Liquidation
JAMES IAN ALEXANDER ROBERTSON GLENSIDE ORGANICS LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
JAMES IAN ALEXANDER ROBERTSON SUSTAINABLE SOIL MANAGEMENT LIMITED Director 2003-07-07 CURRENT 2003-07-07 Active
JAMES IAN ALEXANDER ROBERTSON KINTAIL LAND RESEARCH FOUNDATION Director 1990-11-02 CURRENT 1989-11-02 Active
JAMES IAN ALEXANDER ROBERTSON THE GLENSIDE GROUP LIMITED Director 1989-03-04 CURRENT 1982-05-20 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-25DS01Application to strike the company off the register
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM 5th Floor 125 Princes Street Edinburgh Scotland EH2 4AD
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-13AA01Current accounting period extended from 31/07/17 TO 31/01/18
2017-03-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 109002
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 109002
2015-11-05AR0104/10/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 109002
2014-10-20AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-29RES13RIGHTS OF PRE-EMPTION WAIVED IN RESPECT TO ALLOTMENT 01/04/2014
2014-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Rights of pre-emption waived in respect to allotment 01/04/2014
2014-04-29SH0104/04/14 STATEMENT OF CAPITAL GBP 109002.00
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MR DOMINIC JAMES ROBERTSON
2013-09-18AP01DIRECTOR APPOINTED MRS ANNA MARCELLE KENNEDY
2013-09-18AP01DIRECTOR APPOINTED MR HUGH SEBASTIAN ROBERTSON
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 3318910001
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06RP04
2013-03-06ANNOTATIONClarification
2013-03-04SH0104/02/13 STATEMENT OF CAPITAL GBP 83002
2012-11-15AR0104/10/12 FULL LIST
2012-03-15RP04SECOND FILING FOR FORM SH01
2012-03-15ANNOTATIONClarification
2012-03-01AA31/07/11 TOTAL EXEMPTION FULL
2012-03-01SH0115/02/12 STATEMENT OF CAPITAL GBP 23000.40
2011-10-28AR0104/10/11 FULL LIST
2011-10-28AD02SAIL ADDRESS CHANGED FROM: 2/4 BANDEATH INDUSTRIAL ESTATE THROSK STIRLING FK7 7XY SCOTLAND
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2011-02-25AA31/07/10 TOTAL EXEMPTION FULL
2010-10-11AR0104/10/10 FULL LIST
2010-02-05AA31/07/09 TOTAL EXEMPTION FULL
2009-12-02AR0104/10/09 FULL LIST
2009-12-02AD02SAIL ADDRESS CREATED
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROBERTSON / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUIR SIMPSON / 02/12/2009
2009-05-21122S-DIV
2009-05-21RES04GBP NC 1000/100000 26/03/2009
2009-05-21123NC INC ALREADY ADJUSTED 26/03/09
2009-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-21RES13SUB-DIVISION 26/03/2009
2009-05-2188(2)AD 29/04/09-29/04/09 GBP SI 50000@0.2=10000 GBP IC 2/10002
2009-04-20AA31/07/08 TOTAL EXEMPTION FULL
2009-01-06CERTNMCOMPANY NAME CHANGED MIDDLETON MINERALS LTD. CERTIFICATE ISSUED ON 06/01/09
2008-10-21363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2007-10-17288bSECRETARY RESIGNED
2007-10-17225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/07/08
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMES AITKEN 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 AITKEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of JAMES AITKEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES AITKEN LIMITED
Trademarks
We have not found any records of JAMES AITKEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES AITKEN 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 (32990 - Other manufacturing n.e.c.) as JAMES AITKEN LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where JAMES AITKEN 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 AITKEN 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 AITKEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH2 4AD