| Date | Description |
|---|
| 2024-04-07 |
delete address 5 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2DP |
| 2024-04-07 |
insert address 47-49 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-24 |
insert otherexecutives David Smart |
| 2024-03-24 |
delete person Alex Ferreira |
| 2024-03-24 |
insert address Peter House, Oxford St, Manchester M1 5AN |
| 2024-03-24 |
insert person Anna Buckenham |
| 2024-03-24 |
insert person Antonia Iakovidou |
| 2024-03-24 |
insert person Dominic Skinner |
| 2024-03-24 |
insert person Gavin Fallen |
| 2024-03-24 |
insert person Harry Taylor |
| 2024-03-24 |
insert person Niamh Flett |
| 2024-03-24 |
insert person Rob Halkett |
| 2024-03-24 |
insert person Theodor Dragnea |
| 2024-03-24 |
insert phone 0161 669 3601 |
| 2024-03-24 |
update person_description Laura McCrossan => Laura McCrossan |
| 2024-03-24 |
update person_title Callum Ford: Job Title - TECHNICIAN & BIM MANAGER; TECHNICIAN & BIM MANAGER; Admin => Job Title - SENIOR TECHNICIAN & BIM MANAGER; SENIOR TECHNICIAN & BIM MANAGER; Admin |
| 2024-03-24 |
update person_title David Smart: Job Title - ASSOCIATE; Admin; ASSOCIATE => ASSOCIATE DIRECTOR; Associate; Job Title - ASSOCIATE DIRECTOR; Admin |
| 2024-03-24 |
update person_title Fraser Hunter: Job Title - TECHNICIAN; TECHNICIAN; Admin => SENIOR TECHNICIAN; Job Title - SENIOR TECHNICIAN; Admin |
| 2024-03-24 |
update person_title Laura McCrossan: Job Title - PRACTICE MANAGER; PRACTICE MANAGER; Admin => ASSOCIATE I PRACTICE MANAGER; Job Title - ASSOCIATE; Admin |
| 2024-03-24 |
update person_title Rachel Armistead: ARCHITECT; Job Title - ARCHITECT; Admin => Admin; SENIOR ARCHITECT; Job Title - SENIOR ARCHITECT |
| 2024-03-24 |
update person_title Sebastian Mercer: ARCHITECT; Job Title - ARCHITECT; Admin => Admin; SENIOR ARCHITECT; Job Title - SENIOR ARCHITECT |
| 2023-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2023 FROM
5 CASTLE TERRACE
EDINBURGH
EH1 2DP
SCOTLAND |
| 2023-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOTTEGA UNO LIMITED |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASDAIR PETER RANKIN / 13/10/2021 |
| 2023-11-28 |
update statutory_documents 02/04/23 STATEMENT OF CAPITAL GBP 806 |
| 2023-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-11-22 |
update statutory_documents ADOPT ARTICLES 01/04/2023 |
| 2023-09-09 |
delete person Rebecca Randall |
| 2023-09-09 |
delete person Skye Chatburn |
| 2023-08-07 |
insert person Rebecca Randall |
| 2023-04-07 |
delete address 9 BRIDGE PLACE GALASHIELS SELKIRKSHIRE TD1 1SN |
| 2023-04-07 |
insert address 5 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2DP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-18 |
delete email ll..@aitken-turnbull.co.uk |
| 2023-03-18 |
delete person Leigh-Anne Lawrie |
| 2023-03-18 |
insert email lj..@aitken-turnbull.co.uk |
| 2023-03-18 |
insert person Leigh-Anne Jackson |
| 2023-03-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH LOUISE RANKIN |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
9 BRIDGE PLACE
GALASHIELS
SELKIRKSHIRE
TD1 1SN |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2023-02-14 |
delete source_ip 54.76.40.173 |
| 2023-02-14 |
insert source_ip 167.71.141.179 |
| 2022-11-21 |
insert person Fraser Hunter |
| 2022-11-21 |
insert person Kai Lennie |
| 2022-11-21 |
insert person Leigh-Anne Lawrie |
| 2022-11-21 |
insert person Skye Chatburn |
| 2022-10-14 |
update person_title Ben Glennon: Admin; SENIOR ARCHITECT; Job Title - SENIOR ARCHITECT => Associate; Job Title - ASSOCIATE; Admin |
| 2022-10-14 |
update person_title Sebastian Mercer: ASSISTANT; Admin => ARCHITECT; Job Title - ARCHITECT; Admin |
| 2022-09-02 |
delete person Darren Gerrard |
| 2022-09-02 |
delete person Jake McEwan |
| 2022-09-02 |
delete person Peter Gibb |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents CESSATION OF DAVID CARL PRICE BURGHER AS A PSC |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURGHER |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURGHER |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL PRICE BURGHER / 17/05/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL PRICE BURGHER / 17/05/2021 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CARL PRICE BURGHER / 17/05/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL PRICE BURGHER / 01/03/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE RANKIN / 01/03/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR PETER RANKIN / 01/03/2021 |
| 2021-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CARL PRICE BURGHER / 01/03/2021 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASDAIR PETER RANKIN / 01/03/2021 |
| 2021-02-01 |
delete otherexecutives David Burgher |
| 2021-02-01 |
delete website_emails ad..@aitken-turnbull.co.uk |
| 2021-02-01 |
delete email ad..@aitken-turnbull.co.uk |
| 2021-02-01 |
delete person David Burgher |
| 2021-02-01 |
delete person David McKnight |
| 2021-02-01 |
delete person Salma Elbashir |
| 2021-02-01 |
insert person James Broderick |
| 2021-02-01 |
update person_description Alasdair Rankin => Alasdair Rankin |
| 2021-02-01 |
update person_description Alistair Whitson => Alistair Whitson |
| 2021-02-01 |
update person_description Britt Veirup => Britt Veirup |
| 2021-02-01 |
update person_description David Smart => David Smart |
| 2021-02-01 |
update person_description James Grant => James Grant |
| 2021-02-01 |
update person_title Alistair Whitson: Job Title - ASSOCIATE; Admin; ASSOCIATE => ASSOCIATE / Technical Leader; Job Title - ASSOCIATE; Admin |
| 2021-02-01 |
update person_title Britt Veirup: SENIOR ARCHITECTURAL DESIGNER; Job Title - SENIOR ARCHITECTURAL DESIGNER; Admin => Associate and Design Leader; Job Title - ASSOCIATE; Admin; ASSOCIATE |
| 2021-02-01 |
update person_title David Smart: Admin; SENIOR ARCHITECT; Job Title - SENIOR ARCHITECT => Job Title - ASSOCIATE; Admin; ASSOCIATE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
insert website_emails ad..@aitken-turnbull.co.uk |
| 2020-05-04 |
insert email ad..@aitken-turnbull.co.uk |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2019-11-03 |
insert otherexecutives Mark Buchanan |
| 2019-11-03 |
delete person Andrew Perrie |
| 2019-11-03 |
delete person Euan Miller |
| 2019-11-03 |
delete person William Crossan |
| 2019-11-03 |
insert person Jake McEwan |
| 2019-11-03 |
insert person Rachel Armistead |
| 2019-11-03 |
insert person Sebastian Mercer |
| 2019-11-03 |
update person_title Callum Ford: Job Title - TECHNICIAN; TECHNICIAN; Admin => Job Title - TECHNICIAN & BIM MANAGER; TECHNICIAN & BIM MANAGER; Admin |
| 2019-11-03 |
update person_title Mark Buchanan: Job Title - ASSOCIATE; Admin; ASSOCIATE => ASSOCIATE DIRECTOR; Job Title - ASSOCIATE DIRECTOR; Admin |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-04 |
insert person Erin Oliver |
| 2019-07-04 |
insert otherexecutives James Grant |
| 2019-07-04 |
insert email eb..@aitken-turnbull.co.uk |
| 2019-07-04 |
insert email em..@aitken-turnbull.co.uk |
| 2019-07-04 |
insert email lm..@aitken-turnbull.co.uk |
| 2019-07-04 |
insert person James Grant |
| 2019-07-04 |
update person_description Sean Campbell => Sean Campbell |
| 2019-07-04 |
update person_title Sean Campbell: TRAINEE TECHNICIAN; Job Title - TRAINEE TECHNICIAN; Admin => Job Title - TECHNICIAN; TECHNICIAN; Admin |
| 2019-07-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
delete otherexecutives Alasdair Rankin |
| 2019-05-03 |
insert managingdirector Alasdair Rankin |
| 2019-05-03 |
delete person Cameron Asante |
| 2019-05-03 |
update person_title Alasdair Rankin: DIRECTOR; Job Title - DIRECTOR; Admin => Job Title - MANAGING DIRECTOR; MANAGING DIRECTOR; Admin |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-19 |
update person_title Alasdair Rankin: DIRECTOR; Admin => DIRECTOR; Job Title - DIRECTOR; Admin |
| 2019-02-19 |
update person_title Alistair Whitson: Admin; ASSOCIATE => Job Title - ASSOCIATE; Admin; ASSOCIATE |
| 2019-02-19 |
update person_title Amy Campbell: MARKETING & BUSINESS DEVELOPMENT COORDINATOR; Admin => Job Title - MARKETING & BUSINESS DEVELOPMENT COORDINATOR; MARKETING & BUSINESS DEVELOPMENT COORDINATOR; Admin |
| 2019-02-19 |
update person_title Andrew Perrie: ASSOCIATE => Job Title - ASSOCIATE; ASSOCIATE |
| 2019-02-19 |
update person_title Ben Glennon: Admin; SENIOR ARCHITECT => Admin; SENIOR ARCHITECT; Job Title - SENIOR ARCHITECT |
| 2019-02-19 |
update person_title Britt Veirup: SENIOR ARCHITECTURAL DESIGNER; Admin => SENIOR ARCHITECTURAL DESIGNER; Job Title - SENIOR ARCHITECTURAL DESIGNER; Admin |
| 2019-02-19 |
update person_title Callum Ford: TECHNICIAN; Admin => Job Title - TECHNICIAN; TECHNICIAN; Admin |
| 2019-02-19 |
update person_title Cameron Asante: TRAINEE TECHNICIAN; Admin => TRAINEE TECHNICIAN; Job Title - TRAINEE TECHNICIAN; Admin |
| 2019-02-19 |
update person_title Darren Gerrard: TRAINEE TECHNICIAN; Admin => TRAINEE TECHNICIAN; Job Title - TRAINEE TECHNICIAN; Admin |
| 2019-02-19 |
update person_title David Burgher: DIRECTOR; Admin => DIRECTOR; Job Title - DIRECTOR; Admin |
| 2019-02-19 |
update person_title David McKnight: Admin; ASSOCIATE => Job Title - ASSOCIATE; Admin; ASSOCIATE |
| 2019-02-19 |
update person_title David Smart: Admin; SENIOR ARCHITECT => Admin; SENIOR ARCHITECT; Job Title - SENIOR ARCHITECT |
| 2019-02-19 |
update person_title Ethné Illingworth: SENIOR TECHNICIAN; Admin => SENIOR TECHNICIAN; Job Title - SENIOR TECHNICIAN; Admin |
| 2019-02-19 |
update person_title Kat Bass: OFFICE COORDINATOR; Admin => OFFICE COORDINATOR; Job Title - OFFICE COORDINATOR; Admin |
| 2019-02-19 |
update person_title Laura McCrossan: PRACTICE MANAGER; Admin => Job Title - PRACTICE MANAGER; PRACTICE MANAGER; Admin |
| 2019-02-19 |
update person_title Lorna McKinnon: FINANCE MANAGER; Admin => FINANCE MANAGER; Admin; Job Title - FINANCE MANAGER |
| 2019-02-19 |
update person_title Mark Buchanan: Admin; ASSOCIATE => Job Title - ASSOCIATE; Admin; ASSOCIATE |
| 2019-02-19 |
update person_title Peter Gibb: SENIOR TECHNICIAN; Admin => SENIOR TECHNICIAN; Job Title - SENIOR TECHNICIAN; Admin |
| 2019-02-19 |
update person_title Rachel Brown: ARCHITECT; Admin => ARCHITECT; Job Title - ARCHITECT; Admin |
| 2019-02-19 |
update person_title Salma Elbashir: TECHNOLOGIST; Admin => TECHNOLOGIST; Admin; Job Title - TECHNOLOGIST |
| 2019-02-19 |
update person_title Sean Campbell: TRAINEE TECHNICIAN; Admin => TRAINEE TECHNICIAN; Job Title - TRAINEE TECHNICIAN; Admin |
| 2019-02-19 |
update person_title William Crossan: in 2004 As a Junior Technician; TECHNICIAN; Admin => Job Title - TECHNICIAN; in 2004 As a Junior Technician; TECHNICIAN; Admin |
| 2019-01-03 |
insert person Andrew Perrie |
| 2019-01-03 |
insert person Ellie Burroughs |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
delete source_ip 83.223.124.20 |
| 2018-09-18 |
insert source_ip 54.76.40.173 |
| 2018-08-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
delete person Lucia Gil |
| 2018-04-24 |
insert person Alexandre Ferreira |
| 2018-04-24 |
update person_title Rachel Brown: Architectural Assistant => Architect |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-12-11 |
delete person Richard Napier |
| 2017-12-11 |
insert person David Smart |
| 2017-11-04 |
delete person Ellie Burroughs |
| 2017-11-04 |
delete person Graeme Kyle |
| 2017-11-04 |
delete person Rob Slaney |
| 2017-11-04 |
insert person Salma Elbashir |
| 2017-11-04 |
update person_title Lucia Gil: Architectural Assistant => Architect |
| 2017-11-04 |
update person_title Rachel Brown: Architecture Graduate => Architectural Assistant |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BURGHER |
| 2017-08-18 |
delete person Alistair Weir |
| 2017-08-18 |
insert person Britt Veirup |
| 2017-08-18 |
insert person Ellie Burroughs |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update person_title Graeme Kyle: in 2005 As a Trainee Technician; Architecture Graduate => Architect; in 2005 As a Trainee Technician |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MACKENZIE |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-16 |
delete person Qian (Clark) Zhou |
| 2017-02-16 |
insert person Sean Campbell |
| 2017-02-16 |
update person_description Graeme Kyle => Graeme Kyle |
| 2016-10-20 |
delete person Ellie Burroughs |
| 2016-10-20 |
insert person Amy Campbell |
| 2016-10-20 |
update person_title Laura McCrossan: Office Coordinator => Practice Manager |
| 2016-10-20 |
update person_title Lorna McKinnon: Directors PA => Finance Manager |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-19 |
delete otherexecutives John Mackenzie |
| 2016-06-19 |
delete person John Mackenzie |
| 2016-06-19 |
insert person Lucia Gil |
| 2016-06-19 |
insert person Richard Napier |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-07 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-23 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-02-15 |
insert person Peter Gibb |
| 2016-01-18 |
delete person Damien Theron |
| 2016-01-18 |
delete person Max Milton |
| 2016-01-18 |
delete person Robert Menzies |
| 2016-01-18 |
insert person Ellie Burroughs |
| 2016-01-18 |
insert person Qian (Clark) Zhou |
| 2016-01-18 |
update founded_year 1959 => null |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
delete address Duddingston House
EH15 1RB |
| 2015-07-17 |
delete address Duddingston House
Milton Road West
EH15 1RB |
| 2015-07-17 |
delete phone 0131 652 4082 |
| 2015-07-17 |
insert address 5 Castle Terrace
EH1 2DP |
| 2015-07-17 |
insert address 5 Castle Terrace
Edinburgh
EH1 2DP |
| 2015-07-17 |
insert phone +44 131 297 2350 |
| 2015-07-17 |
insert phone 0131 297 2350 |
| 2015-06-19 |
delete person Marc Haslam |
| 2015-06-19 |
insert person Ben Glennon |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2442220003 |
| 2015-03-11 |
delete person Amy Sanderson |
| 2015-03-11 |
delete person Samuel Hinchliffe |
| 2015-03-11 |
insert person Damien Theron |
| 2015-03-11 |
insert person Max Milton |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-27 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-02-02 |
delete index_pages_linkeddomain igloostation.co.uk |
| 2015-02-02 |
delete person Andrew Campbell |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED HANNAH LOUISE RANKIN |
| 2014-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-12-17 |
update statutory_documents APPROVE STOCK TRANSFER 02/12/2014 |
| 2014-12-17 |
update statutory_documents INCREASE IN AUTHORISED CAPITAL 02/12/2014 |
| 2014-12-17 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 803 |
| 2014-12-17 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 803 |
| 2014-10-29 |
insert person Graeme Kyle |
| 2014-10-29 |
update person_title Rachel Brown: Graduate Architect => Architecture Graduate |
| 2014-10-29 |
update person_title Samuel Hinchliffe: Graduate Architect => Architecture Graduate |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-16 |
delete email rb..@aitken-turnbull.co.uk |
| 2014-08-16 |
insert email re..@aitken-turnbull.co.uk |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
insert person Andrew Campbell |
| 2014-07-11 |
insert person Rachel Brown |
| 2014-07-11 |
update person_title Alistair Weir: Junior Technician => Technician |
| 2014-07-11 |
update person_title Callum Ford: Junior Technician => Technician |
| 2014-07-11 |
update person_title Samuel Hinchliffe: Architectural Graduate => Graduate Architect |
| 2014-07-11 |
update person_title William Crossan: in 2004 As a Junior Technician; Junior Technician => Technician; in 2004 As a Junior Technician |
| 2014-04-22 |
delete otherexecutives Andrew Lester |
| 2014-04-22 |
insert otherexecutives Alasdair Rankin |
| 2014-04-22 |
delete person Ewan Robb |
| 2014-04-22 |
delete person Peter Gibb |
| 2014-04-22 |
insert person Amy Sanderson |
| 2014-04-22 |
insert person Jack Sinclair |
| 2014-04-22 |
update person_title Alasdair Rankin: Associate; Architect => Director |
| 2014-04-22 |
update person_title Andrew Lester: Director => Consultant |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR PETER RANKIN |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LESTER |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LESTER |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-23 |
insert person Marc Haslam |
| 2014-03-23 |
insert person Rob Slaney |
| 2014-03-03 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-10-23 |
delete general_emails en..@aitken-turnbull.co.uk |
| 2013-10-23 |
delete email en..@aitken-turnbull.co.uk |
| 2013-10-23 |
delete phone 01387 250938 |
| 2013-10-23 |
delete source_ip 80.244.191.146 |
| 2013-10-23 |
insert address 32 George Street
Dumfries DG1 1EH |
| 2013-10-23 |
insert address 9 Bridge Place
Galashiels TD1 1SN |
| 2013-10-23 |
insert address Duddingston House
Milton Road West
EH15 1RB |
| 2013-10-23 |
insert index_pages_linkeddomain igloostation.co.uk |
| 2013-10-23 |
insert source_ip 83.223.124.20 |
| 2013-10-23 |
update description |
| 2013-10-23 |
update primary_contact null => 9 Bridge Place
Galashiels TD1 1SN |
| 2013-10-23 |
update robots_txt_status www.aitken-turnbull.co.uk: 404 => 200 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-26 |
update website_status OK => DNSError |
| 2013-03-26 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-02-20 |
delete phone 01896 759399 |
| 2013-02-05 |
insert general_emails en..@aitken-turnbull.co.uk |
| 2013-02-05 |
insert email en..@aitken-turnbull.co.uk |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MACKENZIE |
| 2012-09-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-09-03 |
update statutory_documents AUTH SHARE CAP INCREASED £120,000 DIVIDED INTO 20,000 ORDINARY SHARES A TO F. £160,000 DIVIDED INTO 20,000 ORDINARY SHARES A-H 14/08/2012 |
| 2012-09-03 |
update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 605 |
| 2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-06 |
update statutory_documents 14/07/11 STATEMENT OF CAPITAL GBP 505 |
| 2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 504 |
| 2011-03-23 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 405 |
| 2010-12-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL MACKENZIE |
| 2010-05-14 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 2010-05-13 |
update statutory_documents COMPANY NAME CHANGED AITKEN TURNBULL SERVICES LIMITED
CERTIFICATE ISSUED ON 13/05/10 |
| 2010-05-13 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2010-05-13 |
update statutory_documents CHANGE OF NAME 29/03/2010 |
| 2010-04-01 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL PRICE BURGHER / 19/02/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW LESTER / 19/02/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE BURGHER / 19/02/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET BOYNE LESTER / 19/02/2010 |
| 2009-12-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents £ SR 100@1
16/02/07 |
| 2007-08-10 |
update statutory_documents £ SR 100@1
16/02/07 |
| 2007-08-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 |
| 2003-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
26 HIGH STREET, JEDBURGH, ROXBURGHSHIRE TD8 6AE |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |