A.e.l. (Aberdeen) Limited

Company Registration Number: SC074219

Scottish Company

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A.e.l. (Aberdeen) Limited is a Private Company Limited by Shares first registered on 18 March 1981.

Registered Address

6 KING'S GATE
ABERDEEN
AB15 4EJ

There are 14 companies currently registered at this postcode, including this one.

All companies at AB15 4EJ

Registration Data

Company Number

SC074219

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,555,432£2,247,166£2,297,588£2,066,584£1,772,021£1,293,874
of which Cash £181,351£219,380£720,344£302,750£314,319£147,683
Total Assets £1,555,432£2,247,166£2,297,588£2,066,584£1,772,021£1,293,874
Current Liabilities £935,479£1,423,204£1,597,073£1,422,438£1,255,879£820,877
Net Current Assets £619,953£823,962£700,515£644,146£516,142£472,997
Total Net Worth £662,063£875,983£753,154£689,531£557,906£498,944

Previous Names

No previous names

Company Officers

  • BURNETT & COMPANY

    Corporate Secretary

     

    6
    King's Gate
    Aberdeen
    AB15 4EJ
    United Kingdom

  • GOONAN, Mark

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1989

    47
    Newburgh Crescent
    Bridge Of Don
    Aberdeen
    AB22 8SU
    Scotland

  • MACKIE, Alan Graeme

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1983

    9
    Woodcroft Road
    Bridge Of Don
    Aberdeen
    AB22 8DU
    Scotland

  • MACKIE, Graeme

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    6 Cypress Grove
    Bridge Of Don
    Aberdeen
    AB23 8LD

  • KING, George Norman Miller

    Director

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    Fourways
    2 Kings Cross
    Aberdeen
    AB15 6DG

  • MCPETRIE, Graham Alexander

    Director

    Appointed on 1 November 1991

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1947

    247
    Queens Road
    Aberdeen
    AB15 8DL

  • PATERSON, David

    Director

    Appointed on 1 November 1991

    Resigned on 15 January 1993

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: April 1935

    24 Laurel Road
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8YU

  • STEVENSON, Robert Mitchell

    Director

    Appointed on 1 December 1993

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    5 Craigpark Place
    Ellon
    Aberdeenshire
    AB41 9FG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mjk2NjcxMGFkaXF6a2N4.

  2. 6 April 2017 Appointment of Mr Mark Goonan as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X63SN3TS. Transaction: MzE3Mjk5MzQxMGFkaXF6a2N4.

  3. 6 April 2017 Director's details changed for Graeme Mackie on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X63SLA09. Transaction: MzE3Mjk3Mjg5MWFkaXF6a2N4.

  4. 6 April 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X63SKP1E. Transaction: MzE3Mjk2NjY0OWFkaXF6a2N4.

  5. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTk5NTUzOGFkaXF6a2N4.

  6. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S59B4R35. Transaction: MzE1MTA1NTY0OGFkaXF6a2N4.

  7. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEDQX. Transaction: MzEzODk4ODg1N2FkaXF6a2N4.

  8. 30 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S487X9JN. Transaction: MzEyMzg4NTI0OWFkaXF6a2N4.

  9. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31U6W. Transaction: MzExNTM4ODExMmFkaXF6a2N4.

  10. 31 October 2014 Registration of charge SC0742190002, created on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Mortgage. Type: MR01. Barcode: S3JN1QEH. Transaction: MzExMDc3NzYzNWFkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AVTWBT. Transaction: MzEwMjc1NDY4NGFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8OMJ. Transaction: MzA5Mjc2NjcyNmFkaXF6a2N4.

  13. 7 August 2013 Termination of appointment of Graham Mcpetrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA3RUG. Transaction: MzA4MjkwMTcyOWFkaXF6a2N4.

  14. 19 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2ARILSJ. Transaction: MzA4MDAyMjU4N2FkaXF6a2N4.

  15. 16 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S263VUDN. Transaction: MzA3NjMxMzc3MWFkaXF6a2N4.

  16. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P0HCZ. Transaction: MzA3MTYxNjkxMmFkaXF6a2N4.

  17. 23 January 2013 Director's details changed for Graham Mcpetrie on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X20P0HCR. Transaction: MzA3MTYxNjgxNGFkaXF6a2N4.

  18. 23 January 2013 Director's details changed for Mr Alan Graeme Mackie on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X20P0HCJ. Transaction: MzA3MTYxNjgxMGFkaXF6a2N4.

  19. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S191ICYG. Transaction: MzA1NzU5OTU4NWFkaXF6a2N4.

  20. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10PH6LK. Transaction: MzA1MDg2NjczNmFkaXF6a2N4.

  21. 16 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SWULZRPI. Transaction: MzAzMjM2ODYwMWFkaXF6a2N4.

  22. 3 February 2011 Appointment of Mr Alan Graeme Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNYRPRC1. Transaction: MzAzMTYwNTM1MGFkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XNYLQRCW. Transaction: MzAzMTYwNDc1MWFkaXF6a2N4.

  24. 14 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S7BMYIZB. Transaction: MzAxMzQ3MzU1NWFkaXF6a2N4.

  25. 8 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTROOHCM. Transaction: MzAwODkyMzk3NmFkaXF6a2N4.

  26. 8 February 2010 Secretary's details changed for Burnett & Company on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH04. Barcode: XTROLHCJ. Transaction: MzAwODkyMzA0NWFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Graeme Mackie on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTROMHCK. Transaction: MzAwODkyMzA0OGFkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Graham Mcpetrie on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTRONHCL. Transaction: MzAwODkyMzA0OWFkaXF6a2N4.

  29. 8 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SLVZ08T8. Transaction: MjAzMDI3MzQ3N2FkaXF6a2N4.

  30. 16 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYNW7FQ. Transaction: MjAyNTg1MzA5NGFkaXF6a2N4.

  31. 16 December 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUJ55PL. Transaction: MjAyMDQyMzk4OWFkaXF6a2N4.

  32. 20 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU4MzE1MGFkaXF6a2N4.

  33. 20 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2NzYwNGFkaXF6a2N4.

  34. 23 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxMDM1OWFkaXF6a2N4.

  35. 29 November 2006 Registered office changed on 29/11/06 from: 6A queens road, aberdeen, AB1 6YT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU2NTA0MmFkaXF6a2N4.

  36. 7 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNzA3MWFkaXF6a2N4.

  37. 16 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY4MTg2NmFkaXF6a2N4.

  38. 7 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMDU5ODgxN2FkaXF6a2N4.

  39. 23 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk4OTUyNGFkaXF6a2N4.

  40. 13 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE4Mzg4OWFkaXF6a2N4.

  41. 10 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzMzgyMGFkaXF6a2N4.

  42. 10 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMDY4OTk4M2FkaXF6a2N4.

  43. 24 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE4NDgyMmFkaXF6a2N4.

  44. 22 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDIzMzgwNGFkaXF6a2N4.

  45. 5 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwMjQ3NmFkaXF6a2N4.

  46. 6 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjk4MzcyN2FkaXF6a2N4.

  47. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk4NjMwMmFkaXF6a2N4.

  48. 17 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyODIxMDkwMGFkaXF6a2N4.

  49. 5 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5NDk2NGFkaXF6a2N4.

  50. 9 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTkyMTQwNGFkaXF6a2N4.

  51. 24 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1NTI3MGFkaXF6a2N4.

  52. 20 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzMzk3Mjk3NmFkaXF6a2N4.

  53. 11 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyNjQ3MmFkaXF6a2N4.

  54. 10 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzOTE2MTY0NGFkaXF6a2N4.

  55. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY1NzcwMmFkaXF6a2N4.

  56. 12 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ1NTk5NWFkaXF6a2N4.

  57. 2 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTIxNTU2OGFkaXF6a2N4.

  58. 29 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NDk1Mjk2MmFkaXF6a2N4.

  59. 15 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1MDEzNmFkaXF6a2N4.

  60. 20 June 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0MTQ3MmFkaXF6a2N4.

  61. 26 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1OTk5MTAwNWFkaXF6a2N4.

  62. 7 July 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyNDUyNmFkaXF6a2N4.

  63. 13 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzODY1NzM1MGFkaXF6a2N4.

  64. 2 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzM5Mzc5NmFkaXF6a2N4.

  65. 3 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzQyNjEwNWFkaXF6a2N4.

  66. 22 November 1993 £ ic 100000/92500 19/10/93 £ sr [email protected]=7500

    Category: Capital. Type: 169. Transaction: MDA4MjQxMjc0MWFkaXF6a2N4.

  67. 27 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyNTM5NjcxOGFkaXF6a2N4.

  68. 3 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4ODk4N2FkaXF6a2N4.

  69. 17 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0NjgxNDI5N2FkaXF6a2N4.

  70. 17 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNTc4N2FkaXF6a2N4.

  71. 14 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTcyMjA2MWFkaXF6a2N4.

  72. 14 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjA5NDUzNmFkaXF6a2N4.

  73. 3 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjI5MzU3M2FkaXF6a2N4.

  74. 8 March 1991 Registered office changed on 08/03/91 from: 37 albert street, aberdeen, AB1 1XU

    Category: Address. Type: 287. Transaction: MDEwNTA0NTU2NmFkaXF6a2N4.

  75. 14 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzNzE5OTQ3NmFkaXF6a2N4.

  76. 16 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODA4NzA3NmFkaXF6a2N4.

  77. 16 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxNTkzNDk5OGFkaXF6a2N4.

  78. 4 October 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyODU0MjU3MWFkaXF6a2N4.

  79. 2 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIxNTYyOWFkaXF6a2N4.

  80. 2 October 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgzNDkwN2FkaXF6a2N4.

  81. 2 October 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDAxOTcyOTk4NmFkaXF6a2N4.

  82. 27 June 1989 Return made up to 23/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjM0MjY0N2FkaXF6a2N4.

  83. 14 March 1989 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0NjU5NTUyMWFkaXF6a2N4.

  84. 22 July 1988 Return made up to 23/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTM0MzY3M2FkaXF6a2N4.

  85. 21 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyOTIyOTI5OGFkaXF6a2N4.

  86. 27 October 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxOTg3NTE3OWFkaXF6a2N4.

  87. 27 October 1987 Return made up to 23/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzcyNTc0MmFkaXF6a2N4.

  88. 30 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODk0MDIzMmFkaXF6a2N4.

  89. 21 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQyODk5MWFkaXF6a2N4.

  90. 9 October 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0MjkzODk5MGFkaXF6a2N4.

  91. 9 October 1986 Return made up to 23/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjc2NjE5OWFkaXF6a2N4.

  92. 3 March 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMTMzNDAxOWFkaXF6a2N4.

  93. 15 April 1981 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0MDU0MTE3MGFkaXF6a2N4.

  94. 18 March 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQzODg3N2FkaXF6a2N4.

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