Aeron Automation Limited

Company Registration Number: SC087533

Scottish Company

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Aeron Automation Limited is a Private Company Limited by Shares first registered on 5 April 1984. Its current registered address is in East Kilbride.

Registered Address

46-48 WILSON PLACE
NERSTON INDUSTRIAL ESTATE
EAST KILBRIDE
G74 4QD

There are 29 companies currently registered at this postcode, including this one.

All companies at G74 4QD

Registration Data

Company Number

SC087533

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £306,486£303,887£373,411£275,124£327,760£285,482£232,076
of which Cash £84,215£74,813£132,470£131,104£198,544£160,980£86,553
Total Assets £306,486£303,887£373,411£275,124£327,760£285,482£232,076
Current Liabilities £197,183£202,286£226,543£142,425£144,997£145,815£149,325
Net Current Assets £109,303£101,601£146,868£132,699£182,763£139,667£82,751
Total Net Worth £149,977£152,140£203,639£199,864£246,090£210,083£96,767

Previous Names

No previous names

Company Officers

  • MELLORS, Victor

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    24 Loch Park
    Wishaw
    South Lanarkshire
    ML2 7EB

  • RAE, Colin Alan

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    44
    - 46
    Wilson Place East Kilbride
    Glasgow
    G74 4QD
    Scotland

  • GREENE, John Henderson

    Secretary

    Appointed on 1 December 1990

    Resigned on 31 March 1994

    7 Lady Margaret Drive
    Troon
    Ayrshire
    KA10 7AL

  • RAE, Alan David Collinson

    Secretary

    Appointed on 24 July 2006

    Resigned on 10 January 2011

    90 Maxwellton Avenue
    Calderwood
    East Kilbride
    G74 4DU

  • RAE, Alan David Collinson

    Secretary

    Resigned on 1 December 1990

    3 Greenbank Crescent
    Glassford
    Strathaven
    Lanarkshire
    ML10 6UA

  • RAE, Anne Elizabeth

    Secretary

    Appointed on 31 March 1994

    Resigned on 1 December 2003

    3 Greenbank Crescent
    Glassford
    Strathaven
    Lanarkshire
    ML10 6UA

  • RAE, Colin

    Secretary

    Appointed on 1 December 2003

    Resigned on 24 July 2006

    3 Greenbank Crescent
    Glassford
    Strathaven
    South Lanarkshire
    ML10 6UA

  • RAE, Alan David Collinson

    Director

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1947

    90 Maxwellton Avenue
    Calderwood
    East Kilbride
    G74 4DU

  • RAE, Anne Elizabeth

    Director

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1952

    90 Maxwellton Avenue
    Calderwood
    East Kilbride
    Lanarkshire
    G74 3DY

  • RAE, Colin

    Director

    Appointed on 1 December 2003

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1975

    3 Greenbank Crescent
    Glassford
    Strathaven
    South Lanarkshire
    ML10 6UA

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6C24TLM. Transaction: MzE4MjE1OTQ0M2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57TG0. Transaction: MzE2NDczNzMwMGFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5E68KQ1. Transaction: MzE1NjAxNTcyOWFkaXF6a2N4.

  4. 5 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLX3VD. Transaction: MzEzNjg3MjY3MWFkaXF6a2N4.

  5. 11 October 2015 Director's details changed for Mr Colin Alan Rae on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4HTTBLC. Transaction: MzEzMjc5ODY5NWFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S49YGZ3S. Transaction: MzEyNTU3OTk0MWFkaXF6a2N4.

  7. 8 April 2015 Termination of appointment of Alan David Collinson Rae as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VKLDL. Transaction: MzEyMDgxNTQ5NGFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAU3IG. Transaction: MzExMzk2NzAwN2FkaXF6a2N4.

  9. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CEUR7M. Transaction: MzEwMzk4MTkzNWFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UEHS. Transaction: MzA5MjE1MTUyM2FkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2FMNYQ9. Transaction: MzA4Mzk3ODI0OGFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N213AB. Transaction: MzA2ODczNjYyN2FkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1C3M9E2. Transaction: MzA2MDAzMzIyOWFkaXF6a2N4.

  14. 8 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XKLU6ZWX. Transaction: MzA0ODcxOTY4OWFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSS8VW4F. Transaction: MzA0MTIyMTYzNWFkaXF6a2N4.

  16. 14 June 2011 Termination of appointment of Anne Rae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWGFJUZ0. Transaction: MzAzODgwNzgxMWFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XGJ5IQQZ. Transaction: MzAzMDMwODE1M2FkaXF6a2N4.

  18. 12 January 2011 Termination of appointment of Alan Rae as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGI75QQN. Transaction: MzAzMDMwNDAyOWFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4G9ELBV. Transaction: MzAxODczMTYxMWFkaXF6a2N4.

  20. 4 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XB9ZWFH8. Transaction: MzAwNDI0MzAxNmFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Mr Alan David Collinson Rae on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB9ZUFH6. Transaction: MzAwNDI0MjczM2FkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Anne Elizabeth Rae on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB9ZVFH7. Transaction: MzAwNDI0MjczNGFkaXF6a2N4.

  23. 3 December 2009 Secretary's details changed for Alan David Collinson Rae on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XB9ZSFH4. Transaction: MzAwNDI0MjczMWFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Victor Mellors on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB9ZTFH5. Transaction: MzAwNDI0MjczMmFkaXF6a2N4.

  25. 23 November 2009 Appointment of Colin Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5JLGF78. Transaction: MzAwMzQ3OTQzMWFkaXF6a2N4.

  26. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SI8CMBE5. Transaction: MjAzNjkwODMwMmFkaXF6a2N4.

  27. 16 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ23V6J5. Transaction: MjAyMzQyOTM1N2FkaXF6a2N4.

  28. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSU0M3X0. Transaction: MjAxNTQxNjg0NmFkaXF6a2N4.

  29. 27 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NDE3MWFkaXF6a2N4.

  30. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5NTU4OGFkaXF6a2N4.

  31. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYzMDQ2N2FkaXF6a2N4.

  32. 20 March 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyOTM1OGFkaXF6a2N4.

  33. 19 October 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2OTk0NDgzN2FkaXF6a2N4.

  34. 30 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MDExNGFkaXF6a2N4.

  35. 30 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0NDYxOWFkaXF6a2N4.

  36. 17 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3NjA4OWFkaXF6a2N4.

  37. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDUwNzQ1M2FkaXF6a2N4.

  38. 3 February 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2NjAyMWFkaXF6a2N4.

  39. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI2Njg3N2FkaXF6a2N4.

  40. 11 February 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwNjQyM2FkaXF6a2N4.

  41. 8 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE4Nzc5MWFkaXF6a2N4.

  42. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4NzcxMGFkaXF6a2N4.

  43. 8 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTczOTM0NGFkaXF6a2N4.

  44. 10 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODg4NTI5OGFkaXF6a2N4.

  45. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc1NTA1MGFkaXF6a2N4.

  46. 7 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1Njk4NGFkaXF6a2N4.

  47. 5 February 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzNTk3OGFkaXF6a2N4.

  48. 31 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjYzOTI2NGFkaXF6a2N4.

  49. 28 November 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4MjA3MGFkaXF6a2N4.

  50. 6 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzU0MDc3MmFkaXF6a2N4.

  51. 1 February 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4NzY5OGFkaXF6a2N4.

  52. 28 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzk4NTE1MmFkaXF6a2N4.

  53. 30 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4MDg2NGFkaXF6a2N4.

  54. 17 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDY1OTcwNmFkaXF6a2N4.

  55. 9 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzNTU4N2FkaXF6a2N4.

  56. 9 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzIzMzczOWFkaXF6a2N4.

  57. 28 November 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5OTU1OGFkaXF6a2N4.

  58. 10 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDI1MTY4NmFkaXF6a2N4.

  59. 8 December 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxNDEzMGFkaXF6a2N4.

  60. 8 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODQyNzEzM2FkaXF6a2N4.

  61. 8 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzQ3MDQ4NWFkaXF6a2N4.

  62. 12 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxMjM2NGFkaXF6a2N4.

  63. 12 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQzMDkwN2FkaXF6a2N4.

  64. 25 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2ODU5MzA5MWFkaXF6a2N4.

  65. 25 November 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ3OTgxMGFkaXF6a2N4.

  66. 9 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4NTA0NGFkaXF6a2N4.

  67. 17 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzAyMjQxNmFkaXF6a2N4.

  68. 31 December 1991 Dec mort/charge 877

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExMTI5MjMxOGFkaXF6a2N4.

  69. 16 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTYyNTg2N2FkaXF6a2N4.

  70. 16 December 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODgzNTY1OGFkaXF6a2N4.

  71. 12 July 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDExMDIyMTA4OGFkaXF6a2N4.

  72. 12 July 1991 Ad 31/01/91--------- £ si [email protected]=147900 £ ic 100/148000

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ3ODk5N2FkaXF6a2N4.

  73. 12 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTM5MzI1MWFkaXF6a2N4.

  74. 12 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYwMjc3NWFkaXF6a2N4.

  75. 13 June 1991 Partic of mort/charge 6577 [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODUzNzYwN2FkaXF6a2N4.

  76. 17 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQ5MjQwNGFkaXF6a2N4.

  77. 17 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA2OTk3OWFkaXF6a2N4.

  78. 17 December 1990 £ nc 100/200000 12/12/90

    Category: Capital. Type: 123. Transaction: MDA4NDcxMzMzN2FkaXF6a2N4.

  79. 12 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTE4MzQ2MWFkaXF6a2N4.

  80. 12 December 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzA0MDc3OWFkaXF6a2N4.

  81. 13 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTA3NzkwOGFkaXF6a2N4.

  82. 13 October 1989 Return made up to 25/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzU1NjA2NmFkaXF6a2N4.

  83. 23 March 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MjI5NzUzM2FkaXF6a2N4.

  84. 23 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjg1MjA5MGFkaXF6a2N4.

  85. 8 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODI0ODc5NWFkaXF6a2N4.

  86. 4 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0ODk3MTM3OWFkaXF6a2N4.

  87. 21 January 1988 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjQzMzc4OWFkaXF6a2N4.

  88. 30 September 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NDA3MjQ1MWFkaXF6a2N4.

  89. 30 September 1986 Return made up to 06/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDY2OTIzMGFkaXF6a2N4.

  90. 5 April 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzNjcwMDU0NWFkaXF6a2N4.

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