| Company Name | Aitken's Sportsturf Limited |
|---|---|
| Company Status | Active |
| Company Number | 03286708 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 4 months ago) |
| Previous Name | Lothbeg Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01190 | Growing of other non-perennial crops |
Directors
| Director Name | Mr Richard McBride Aitken |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westholme Moor Road Strathblane Glasgow Lanarkshire G63 9EY Scotland |
| Secretary Name | Doreen Aitken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Westholme Moor Road Strathblane Glasgow G63 9EY Scotland |
| Director Name | Mr Craig David Aitken |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2007(10 years, 4 months after company formation) |
| Appointment Duration | 17 years |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | Collalis Golf Course Road Balmore, Torrance Glasgow G64 4AW Scotland |
| Director Name | Mr Richard Foster Aitken |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2007(10 years, 4 months after company formation) |
| Appointment Duration | 17 years |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | The Chapel Main Street Hotham York North Yorkshire YO43 4UD |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Contact
| Website | aitkens.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4400033 |
| Telephone region | Glasgow |
Location
| Registered Address | Aviation Road Sherburn Industria L Estate Sherburn In Elmet Leeds North Yorkshire LS25 6NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Sherburn in Elmet |
| Ward | Sherburn in Elmet |
| Built Up Area | Sherburn in Elmet |
Shareholders
| 80 at £1 | Richard Mcbride Aitken 80.00% Ordinary |
|---|---|
| 10 at £1 | Craig Aitken 10.00% Ordinary |
| 10 at £1 | Richard Aitken 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,722,297 |
| Cash | £881,812 |
| Current Liabilities | £335,478 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 20 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 2 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 18 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 25 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 3 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Director's details changed for Mr Craig David Aitken on 25 August 2012 (2 pages) |
| 31 January 2013 | Director's details changed for Mr Craig David Aitken on 25 August 2012 (2 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Director's details changed for Mr Richard Foster Aitken on 17 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Mr Richard Foster Aitken on 17 January 2011 (2 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 18 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 14 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 26 June 2007 | New director appointed (2 pages) |
| 26 June 2007 | New director appointed (3 pages) |
| 26 June 2007 | New director appointed (2 pages) |
| 26 June 2007 | New director appointed (3 pages) |
| 5 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 22 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 14 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 13 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 13 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 10 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 6 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 6 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 28 November 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 January 2000 | Return made up to 03/12/99; full list of members
|
| 17 January 2000 | Return made up to 03/12/99; full list of members
|
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 31 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 21 February 1997 | Ad 31/12/96--------- £ si 99@1 (2 pages) |
| 21 February 1997 | Particulars of contract relating to shares (3 pages) |
| 21 February 1997 | Particulars of contract relating to shares (3 pages) |
| 21 February 1997 | Ad 31/12/96--------- £ si 99@1 (2 pages) |
| 29 January 1997 | Ad 31/12/96--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 29 January 1997 | Ad 31/12/96--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 22 melton street london NW1 2BW (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 22 melton street london NW1 2BW (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 8 January 1997 | New secretary appointed (3 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New secretary appointed (3 pages) |
| 1 January 1997 | Company name changed lothbeg LIMITED\certificate issued on 01/01/97 (2 pages) |
| 1 January 1997 | Company name changed lothbeg LIMITED\certificate issued on 01/01/97 (2 pages) |
| 3 December 1996 | Incorporation (18 pages) |
| 3 December 1996 | Incorporation (18 pages) |