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 - GLASGOW

This company is listed in the following categories:
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

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REYNARD AITKEN ASSOCIATES LIMITED GLASGOW SCOTLAND Dissolved... 69201 - Accounting and auditing activities
VALUE BASE LIMITED AYR SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Hall Aitken Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-03-2023 £25,147 Cash £72,011 equity
Hall Aitken Associates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £86,245 Cash £67,084 equity
Hall Aitken Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £181,006 Cash £32,165 equity
Hall Aitken Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £74,678 Cash £90,284 equity
Hall Aitken Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £276 Cash £56,105 equity
Hall Aitken Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-03-2018 £103 Cash £93,535 equity
Hall Aitken Associates Limited - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £100,084 Cash £82,372 equity
Hall Aitken Associates Limited - Abbreviated accounts 16.3 2016-11-18 31-03-2016 £47,518 Cash £143,191 equity
Hall Aitken Associates Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £73,329 Cash £109,306 equity
Hall Aitken Associates Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £246 Cash £67,533 equity

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