AITKEN TURNBULL ARCHITECTS LIMITED - KELSO
| Company Profile | Company Filings |
Overview
AITKEN TURNBULL ARCHITECTS LIMITED is a Private Limited Company from KELSO and has the status: Active.
AITKEN TURNBULL ARCHITECTS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: SC244222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AITKEN TURNBULL ARCHITECTS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: SC244222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AITKEN TURNBULL ARCHITECTS LIMITED - KELSO
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
47-49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW
This Company Originates in : United Kingdom
Previous trading names include:
AITKEN TURNBULL SERVICES LIMITED (until 13/05/2010)
AITKEN TURNBULL SERVICES LIMITED (until 13/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANNAH LOUISE RANKIN | Sep 1982 | British | Director | 2014-12-02 | CURRENT |
| ALASDAIR PETER RANKIN | Sep 1980 | British | Director | 2014-04-01 | CURRENT |
| MRS HANNAH LOUISE RANKIN | Secretary | 2023-02-27 | CURRENT | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-02-19 UNTIL 2003-02-19 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-02-19 UNTIL 2003-02-19 | RESIGNED | ||
| MRS JULIE MACKENZIE | Apr 1967 | British | Director | 2012-08-14 UNTIL 2017-03-13 | RESIGNED |
| JOHN PAUL MACKENZIE | Sep 1966 | British | Director | 2010-04-01 UNTIL 2017-03-13 | RESIGNED |
| JULIE BURGHER | May 1968 | British | Director | 2003-10-28 UNTIL 2017-08-08 | RESIGNED |
| KATHLEEN MARGARET BOYNE LESTER | Sep 1949 | British | Director | 2003-10-28 UNTIL 2014-04-01 | RESIGNED |
| MR JOHN ANDREW LESTER | Jun 1949 | British | Director | 2003-02-19 UNTIL 2014-04-01 | RESIGNED |
| ANDREW GEORGE MURRAY FLAWS | Mar 1953 | British | Director | 2003-02-19 UNTIL 2005-11-25 | RESIGNED |
| DAVID CARL PRICE BURGHER | British | Director | 2003-02-19 UNTIL 2021-10-13 | RESIGNED | |
| DAVID CARL PRICE BURGHER | British | Secretary | 2003-02-19 UNTIL 2021-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bottega Uno Limited | 2021-10-13 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Carl Price Burgher | 2017-02-19 - 2021-10-13 | 11/1970 | Significant influence or control | |
| Alasdair Peter Rankin | 2017-02-19 | 9/1980 | Kelso Roxburghshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aitken Turnbull Architects Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £453 Cash £778,686 equity |
| Aitken Turnbull Architects Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-07 | 31-03-2022 | £1,174 Cash £844,429 equity |
| Aitken Turnbull Architects Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-03-2021 | £184,186 Cash £1,247,931 equity |
| Aitken Turnbull Architects Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-03-2020 | £274,925 Cash £1,173,125 equity |
| Aitken Turnbull Architects Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 31-03-2018 | £27,866 Cash £592,217 equity |
| Aitken Turnbull Architects Ltd - Accounts to registrar - small 17.2 | 2017-07-07 | 31-03-2017 | £73,421 Cash £470,457 equity |
| Aitken Turnbull Architects Ltd - Abbreviated accounts 16.1 | 2016-09-16 | 31-03-2016 | £39,336 Cash £510,444 equity |