AIKEN REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC102664

Incorporation date

07/01/1987

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1986)

14/02/2025

Final Gazette dissolved following liquidation

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10/02/2025

Move from Administration case to Creditor's Voluntary Liquidation

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14/11/2024

Final account prior to dissolution in CVL

View PDF (21 pages)

21/10/2022

Move from Administration case to Creditor's Voluntary Liquidation

View PDF (25 pages)

21/04/2022

Administrator's progress report

View PDF (22 pages)

17/03/2022

Notice of extension of period of Administration

View PDF (3 pages)

11/02/2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-02-11

View PDF (2 pages)

25/10/2021

Administrator's progress report

View PDF (25 pages)

11/05/2021

Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 2021-05-11

View PDF (2 pages)

26/03/2021

Administrator's progress report

View PDF (23 pages)

15/03/2021

Notice of extension of period of Administration

View PDF (3 pages)

26/10/2020

Administrator's progress report

View PDF (23 pages)

06/07/2020

Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 2020-07-06

View PDF (2 pages)

07/05/2020

Administrator's progress report

View PDF (25 pages)

06/02/2020

Notice of extension of period of Administration

View PDF (3 pages)

25/10/2019

Administrator's progress report

View PDF (28 pages)

27/06/2019

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

View PDF (25 pages)

27/06/2019

Establishment of creditors' committee (Administration)

View PDF (7 pages)

23/05/2019

Notice of result of meeting creditors

View PDF (61 pages)

26/04/2019

Statement of affairs with form 2.13B(Scot)

View PDF (22 pages)

12/04/2019

Certificate of change of name

View PDF (3 pages)

12/04/2019

Resolutions

View PDF (2 pages)

04/04/2019

Termination of appointment of Louise Ann Urquhart as a director on 2019-03-22

View PDF (1 pages)

04/04/2019

Termination of appointment of Daniel Leith Donald as a director on 2019-03-22

View PDF (1 pages)

04/04/2019

Termination of appointment of Christine Helen Bateman as a director on 2019-03-22

View PDF (1 pages)

04/04/2019

Termination of appointment of Norman Mackay as a director on 2019-03-21

View PDF (1 pages)

04/04/2019

Termination of appointment of Christine Helen Bateman as a secretary on 2019-03-15

View PDF (1 pages)

01/04/2019

Statement of administrator's proposal

View PDF (60 pages)

25/03/2019

Registered office address changed from Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 2019-03-25

View PDF (2 pages)

25/03/2019

Appointment of an administrator

View PDF (3 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

29/08/2018

Termination of appointment of Richard Colin Lamb as a director on 2018-08-17

View PDF (1 pages)

14/05/2018

Accounts for a small company made up to 2017-05-31

View PDF (13 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

10/06/2017

Full accounts made up to 2016-05-31

View PDF (28 pages)

03/04/2017

Appointment of Mrs Louise Ann Urquhart as a director on 2017-04-03

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

17/08/2016

Termination of appointment of Alexander Wood as a director on 2016-08-11

View PDF (1 pages)

27/07/2016

Termination of appointment of Eric Alexander Scott as a director on 2016-07-25

View PDF (1 pages)

30/06/2016

Termination of appointment of David William Mair as a director on 2016-06-30

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-05-31

View PDF (22 pages)

04/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (7 pages)

04/03/2016

Termination of appointment of Thomas Ian Smith as a director on 2016-02-19

View PDF (1 pages)

04/03/2016

Termination of appointment of Thomas Ian Smith as a director on 2016-02-19

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (7 pages)

16/03/2015

Full accounts made up to 2014-05-31

View PDF (23 pages)

14/01/2015

Appointment of Mrs Christine Helen Bateman as a secretary on 2014-10-31

View PDF (2 pages)

14/01/2015

Termination of appointment of Norman Mackay as a secretary on 2014-10-31

View PDF (1 pages)

01/05/2014

Director's details changed for Mr Norman Mackay on 2014-05-01

View PDF (2 pages)

01/05/2014

Director's details changed for Mr Daniel Leith Donald on 2014-05-01

View PDF (2 pages)

01/05/2014

Director's details changed for Mr Norman Mackay on 2014-05-01

View PDF (2 pages)

01/05/2014

Appointment of Mr David William Mair as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Richard Colin Lamb as a director

View PDF (2 pages)

01/05/2014

Appointment of Mrs Christine Helen Bateman as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Alexander Wood as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Thomas Ian Smith as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Eric Alexander Scott as a director

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

04/03/2014

Full accounts made up to 2013-05-31

View PDF (20 pages)

16/08/2013

Termination of appointment of Daniel Cowie as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of Neil Stewart as a director

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (6 pages)

26/02/2013

Director's details changed for Mr Daniel Duncan Cowie on 2013-01-01

View PDF (2 pages)

22/10/2012

Full accounts made up to 2012-05-31

View PDF (20 pages)

11/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

09/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (6 pages)

30/01/2012

Full accounts made up to 2011-05-31

View PDF (19 pages)

11/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

16/12/2010

Accounts for a medium company made up to 2010-05-31

View PDF (20 pages)

02/12/2010

Director's details changed for Mr Daniel Leith Donald on 2010-12-02

View PDF (2 pages)

02/12/2010

Director's details changed for Mr Norman Mackay on 2010-12-02

View PDF (2 pages)

02/12/2010

Secretary's details changed for Mr Norman Mackay on 2010-12-02

View PDF (1 pages)

18/06/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

15/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Mr Daniel Duncan Cowie on 2010-02-20

View PDF (2 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Director's details changed for Mr Daniel Duncan Cowie on 2010-02-20

View PDF (2 pages)

24/03/2010

Resolutions

View PDF (6 pages)

24/03/2010

Miscellaneous

View PDF (2 pages)

12/02/2010

Ad 25/09/09\gbp si 144000@1=144000\gbp ic 156000/300000\

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12/02/2010

Ad 29/09/09\gbp si 56000@1=56000\gbp ic 100000/156000\

View PDF (2 pages)

11/02/2010

Director's details changed for Daniel Duncan Cowie on 2010-02-10

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-05-31

View PDF (19 pages)

27/02/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

30/09/2008

Full accounts made up to 2007-05-31

View PDF (19 pages)

26/03/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

26/03/2008

Appointment terminated director george cowie

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

13/07/2007

Ad 25/08/06--------- £ si 10000@1

View PDF (2 pages)

01/06/2007

Return made up to 26/02/07; full list of members

View PDF (4 pages)

27/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (5 pages)

07/03/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Registered office changed on 07/03/07 from: 8 bon accord crescent aberdeen aberdeenshire AB11 6DN

View PDF (1 pages)

02/11/2006

Ad 25/08/06--------- £ si 10000@1=10000 £ ic 90000/100000

View PDF (2 pages)

03/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

14/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

16/06/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

31/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

18/03/2004

Certificate of change of name

View PDF (2 pages)

12/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

19/12/2003

Accounts for a medium company made up to 2003-05-31

View PDF (15 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (19 pages)

04/03/2003

Return made up to 26/02/03; full list of members

View PDF (9 pages)

07/03/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

21/02/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

09/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

20/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

30/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

19/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

01/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

27/02/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

16/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

13/05/1997

Return made up to 26/02/97; full list of members

View PDF (8 pages)

17/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (10 pages)

14/03/1997

Director resigned

View PDF (1 pages)

26/03/1996

Return made up to 26/02/96; no change of members

View PDF (6 pages)

30/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

28/02/1995

Return made up to 26/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Accounts for a small company made up to 1994-05-31

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24/02/1994

Return made up to 26/02/94; full list of members

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07/01/1994

Accounts for a small company made up to 1993-05-31

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11/11/1993

New director appointed

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11/11/1993

Director resigned

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01/03/1993

Return made up to 26/02/93; no change of members

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31/01/1993

Accounts for a small company made up to 1992-05-31

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18/03/1992

Return made up to 26/02/92; no change of members

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09/12/1991

Accounts for a small company made up to 1991-05-31

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24/02/1991

Return made up to 26/02/91; full list of members

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06/09/1990

Full accounts made up to 1990-05-31

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20/07/1990

Ad 01/06/90--------- £ si 18000@1=18000 £ ic 72000/90000

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20/07/1990

Return made up to 26/02/90; no change of members

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06/02/1990

New director appointed

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22/11/1989

Particulars of contract relating to shares

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22/11/1989

Particulars of contract relating to shares

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22/11/1989

Ad 31/05/88--------- £ si 71998@1

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14/11/1989

Full accounts made up to 1989-05-31

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02/06/1989

Return made up to 07/02/89; full list of members

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31/01/1989

Full accounts made up to 1988-05-31

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20/08/1987

Director resigned

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20/08/1987

Accounting reference date shortened from 99/99 to 31/05

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15/07/1987

Partic of mort/charge 6576

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29/05/1987

Certificate of change of name

View PDF (2 pages)

19/05/1987

Memorandum and Articles of Association

View PDF (5 pages)

13/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/05/1987

Registered office changed on 13/05/87 from: 24 castle street edinburgh EH2 3JQ

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06/02/1987

Certificate of change of name

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07/01/1987

Incorporation

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31/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/05/2017

Next confirmation date

26/02/2020

Last change occurred

31/05/2017

Accounts

Small

Last made up date

31/05/2017

Next account date

31/05/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AIKEN REALISATIONS LIMITED

AIKEN REALISATIONS LIMITED is an(a) Dissolved company incorporated on 07/01/1987 with the registered office located at C/O Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow G2 5HF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIKEN REALISATIONS LIMITED?

AIKEN REALISATIONS LIMITED is currently Dissolved. It was registered on 07/01/1987 and dissolved on 14/02/2025.

Where is AIKEN REALISATIONS LIMITED located?

AIKEN REALISATIONS LIMITED is registered at C/O Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow G2 5HF.

What does AIKEN REALISATIONS LIMITED do?

AIKEN REALISATIONS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for AIKEN REALISATIONS LIMITED?

The latest filing was on 14/02/2025: Final Gazette dissolved following liquidation.