HALL AITKEN ASSOCIATES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HALL AITKEN ASSOCIATES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HALL AITKEN ASSOCIATES LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: SC113642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALL AITKEN ASSOCIATES LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: SC113642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALL AITKEN ASSOCIATES LIMITED - GLASGOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ATLANTIC CHAMBERS, 45
GLASGOW
G2 6AE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JEREMY WYATT | May 1958 | British | Director | 2000-09-21 | CURRENT |
MR PAUL BUCHANAN | Feb 1960 | British | Director | 2006-04-01 | CURRENT |
ANNE FRANCES MARTIN | Nov 1963 | British | Director | 1999-09-15 UNTIL 2001-10-25 | RESIGNED |
MR PAUL BUCHANAN | Feb 1960 | British | Secretary | 2006-09-28 UNTIL 2014-07-18 | RESIGNED |
JOHN GILCHRIST | Aug 1928 | Secretary | RESIGNED | ||
MR DAVID GOURLAY | Secretary | 2014-07-18 UNTIL 2023-07-27 | RESIGNED | ||
AGNES DAVIDSON BRYCE HALL | Apr 1947 | British | Secretary | 2001-12-21 UNTIL 2005-03-17 | RESIGNED |
MRS SARAH LOUISE SHARP | Feb 1974 | British | Secretary | 2005-11-02 UNTIL 2006-08-17 | RESIGNED |
MR EDWARD JEREMY WYATT | May 1958 | British | Secretary | 2005-03-17 UNTIL 2005-11-02 | RESIGNED |
AGNES DAVIDSON BRYCE HALL | Apr 1947 | British | Director | RESIGNED | |
MR ROBERT DERRITT SHIPWAY | Jul 1967 | British | Director | 2011-03-01 UNTIL 2019-02-28 | RESIGNED |
MRS SARAH LOUISE SHARP | Feb 1974 | British | Director | 2005-04-01 UNTIL 2006-08-17 | RESIGNED |
PATRICK WATT | Oct 1965 | British | Director | 1999-09-13 UNTIL 2001-09-27 | RESIGNED |
MR CHRISTIAN PAUL LYNCH | Jan 1940 | British | Director | 1993-06-01 UNTIL 2013-07-23 | RESIGNED |
PETER HALL | Oct 1946 | British | Director | RESIGNED | |
ADAM CLARKE | Jan 1973 | British | Director | 2007-01-17 UNTIL 2008-10-23 | RESIGNED |
MR DAVID GOURLAY | Jul 1958 | Scottish | Director | 2003-04-10 UNTIL 2023-07-28 | RESIGNED |
JOHN GILCHRIST | Aug 1928 | Director | RESIGNED | ||
MR DENIS ANTHONY DONOGHUE | Sep 1968 | British | Director | 2003-04-10 UNTIL 2020-05-18 | RESIGNED |
MR GRAHAM REYNARD AITKEN | Dec 1956 | British | Director | RESIGNED | |
CHARLES PETER AITKEN | Nov 1953 | British | Director | RESIGNED | |
ANDREW EDWARD AITKEN | Aug 1923 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Buchanan | 2020-06-01 | 2/1960 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Jeremy Wyatt | 2020-06-01 | 5/1958 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |