A & E Marketing (Electronics) Limited

Company Registration Number: SC114019

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & E Marketing (Electronics) Limited is a Private Company Limited by Shares first registered on 12 October 1988. Its current registered address is in Burntisland, Fife.

Registered Address

THE WHITE HOUSE 152
KINGHORN ROAD
BURNTISLAND
FIFE
KY3 9JU

There are 2 companies currently registered at this postcode, including this one.

All companies at KY3 9JU

Registration Data

Company Number

SC114019

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £86,153£155,529£134,600£111,548£123,149£159,972
of which Cash £2,435£3,422£6,569£20,700£42,572£51,457
Total Assets £86,153£155,529£134,600£111,548£123,149£159,972
Current Liabilities £10,028£55,845£54,785£31,083£43,449£103,480
Net Current Assets £76,125£99,684£79,815£80,465£79,700£56,492
Total Net Worth £76,125£99,684£79,815£80,465£79,700£56,492

Previous Names

No previous names

Company Officers

  • HEWSON, Adrian Thomas Campbell

    Secretary

     

    152 Kinghorn Road
    Burntisland
    Fife
    KY3 9JU

  • HEWSON, Adrian Thomas Campbell

    Director

     

    Nationality: British

    Occupation: Co Manager

    Month of birth: June 1959

    152 Kinghorn Road
    Burntisland
    Fife
    KY3 9JU

  • HEWSON, Michelle

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Co Manager

    Month of birth: April 1966

    152 Kinghorn Road
    Burntisland
    Fife
    KY3 9JU

  • HEWSON, Victoria Louise

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1995

    The White House
    152
    Kinghorn Road
    Burntisland
    Fife
    KY3 9JU

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1990

    Resigned on 31 December 1989

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • HEWSON, Robert Campbell

    Director

    Resigned on 14 July 2005

    Nationality: British

    Occupation: Technical College-Head Of Dept

    Month of birth: May 1929

    6 West Albert Road
    Kirkcaldy
    Fife
    KY1 1DL

  • HEWSON, Victoria Louise

    Director

    Appointed on 16 June 2013

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Showjumper

    Month of birth: June 1995

    The White House
    152
    Kinghorn Road
    Burntisland
    Fife
    KY3 9JU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISBVK. Transaction: MzE2NTI4ODkxOGFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5598U2B. Transaction: MzE0NjU5NzY4OGFkaXF6a2N4.

  3. 12 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: X4YF6XVD. Transaction: MzEzOTU2MDg3M2FkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48A0AZU. Transaction: MzEyMzk5Njc2MmFkaXF6a2N4.

  5. 8 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: X3YNGVIY. Transaction: MzExNTAxNjM5N2FkaXF6a2N4.

  6. 7 January 2015 Appointment of Miss Victoria Louise Hewson as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3YKSBIP. Transaction: MzExNDg5OTc3NmFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JJ6Q. Transaction: MzEwODIzNjQxOWFkaXF6a2N4.

  8. 11 September 2014 Termination of appointment of Victoria Louise Hewson as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G7QAIX. Transaction: MzEwNzM0NDA5M2FkaXF6a2N4.

  9. 8 September 2014 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Document replacement. Type: RP04. Barcode: A3FOKVLM. Transaction: MzEwNzEwNTU2MWFkaXF6a2N4.

  10. 8 April 2014 Appointment of Miss Victoria Louise Hewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EJGRV. Transaction: MzA5Nzg5MDA1OGFkaXF6a2N4.

  11. 2 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: X2YME7GZ. Transaction: MzA5MTc3NDA5NmFkaXF6a2N4.

  12. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S252DFOI. Transaction: MzA3NTU5NDY2MGFkaXF6a2N4.

  13. 7 March 2013 Registered office address changed from Prism Buildings 9 Nicol Street Kirkcaldy Fife KY1 1NY on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N61RF. Transaction: MzA3NDExMjY5NmFkaXF6a2N4.

  14. 3 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: X1Z9F5N6. Transaction: MzA3MDM4NjY2MmFkaXF6a2N4.

  15. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1990HHN. Transaction: MzA1Nzk4MTEzOGFkaXF6a2N4.

  16. 5 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: X0ZX32YR. Transaction: MzA1MDE4Mzg2OWFkaXF6a2N4.

  17. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVT6OSIK. Transaction: MzAzMzk4ODcwMmFkaXF6a2N4.

  18. 3 January 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: XD5XNQH6. Transaction: MzAyOTY1Njg5OGFkaXF6a2N4.

  19. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S8CHNI86. Transaction: MzAxMTMzODg2M2FkaXF6a2N4.

  20. 4 January 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: XB0VLGDH. Transaction: MzAwNjEzNjkwOWFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Mrs Michelle Hewson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB0VKGDG. Transaction: MzAwNjEzNTg5OWFkaXF6a2N4.

  22. 28 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SNJ1M7OG. Transaction: MjAyNzAxODk0MmFkaXF6a2N4.

  23. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWFV69X. Transaction: MjAyMjQzMDY0MWFkaXF6a2N4.

  24. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0TRXYKR. Transaction: MjAwMjc4ODM2MGFkaXF6a2N4.

  25. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc4MTAwOGFkaXF6a2N4.

  26. 19 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3ODkwN2FkaXF6a2N4.

  27. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3OTg4NmFkaXF6a2N4.

  28. 30 September 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3MDIxMjU1M2FkaXF6a2N4.

  29. 10 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3Mjg3MGFkaXF6a2N4.

  30. 24 April 2006 Return made up to 31/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc2MDk1M2FkaXF6a2N4.

  31. 6 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTc5NTIyOGFkaXF6a2N4.

  32. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc1NjI0NWFkaXF6a2N4.

  33. 4 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODM5NTgwOWFkaXF6a2N4.

  34. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5ODcyN2FkaXF6a2N4.

  35. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY4MDg4MGFkaXF6a2N4.

  36. 2 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjI0MTE1MmFkaXF6a2N4.

  37. 31 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2ODE4N2FkaXF6a2N4.

  38. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQ2MjQzMWFkaXF6a2N4.

  39. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA5MTY3MmFkaXF6a2N4.

  40. 31 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODkzNjEyN2FkaXF6a2N4.

  41. 20 March 2002 Registered office changed on 20/03/02 from: the white house kinghorn road burntisland fife KY3 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzYxODYwOGFkaXF6a2N4.

  42. 19 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5MjI4MGFkaXF6a2N4.

  43. 29 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTk3MDEzMWFkaXF6a2N4.

  44. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxNTY3OWFkaXF6a2N4.

  45. 30 March 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDM1NDUyMWFkaXF6a2N4.

  46. 22 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4ODg5NTA2NGFkaXF6a2N4.

  47. 7 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0NTUxNmFkaXF6a2N4.

  48. 18 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0NzEyOWFkaXF6a2N4.

  49. 28 October 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNjM3MDE5NWFkaXF6a2N4.

  50. 16 July 1998 Ad 01/07/98--------- £ si [email protected]=2 £ ic 1001/1003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc2MDE0M2FkaXF6a2N4.

  51. 16 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA4MTQwM2FkaXF6a2N4.

  52. 16 July 1998 £ nc 1001/1003 01/07/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjA1NDMzMWFkaXF6a2N4.

  53. 22 December 1997 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzNzg1OGFkaXF6a2N4.

  54. 26 November 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAxMzc2NzA0MmFkaXF6a2N4.

  55. 25 February 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2MjI4NDQzNGFkaXF6a2N4.

  56. 17 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkzNTg3MmFkaXF6a2N4.

  57. 3 September 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2NTYzMTcxOWFkaXF6a2N4.

  58. 16 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzAwNDU2OGFkaXF6a2N4.

  59. 16 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTAxNjA5MmFkaXF6a2N4.

  60. 16 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTIyMzExNWFkaXF6a2N4.

  61. 16 August 1996 £ nc 1000/1001 31/08/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTA1NjM2NWFkaXF6a2N4.

  62. 19 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4MTQ2N2FkaXF6a2N4.

  63. 27 June 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDAxMDM1MGFkaXF6a2N4.

  64. 20 April 1995 Registered office changed on 20/04/95 from: 181 balsusney road kirkaldy fife KY2 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg3MDgwNGFkaXF6a2N4.

  65. 20 December 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjEyMzU1MWFkaXF6a2N4.

  66. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE3NzYxOWFkaXF6a2N4.

  67. 20 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MzEyMGFkaXF6a2N4.

  68. 11 December 1994 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAyMzI5Njc2N2FkaXF6a2N4.

  69. 9 February 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAyODgyNjYyOWFkaXF6a2N4.

  70. 19 December 1993 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk3NDIzMmFkaXF6a2N4.

  71. 13 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAyMDA1ODU3MmFkaXF6a2N4.

  72. 21 December 1992 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4MjEzNGFkaXF6a2N4.

  73. 30 April 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAzMTE5MjcxNmFkaXF6a2N4.

  74. 18 December 1991 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxMDQwNWFkaXF6a2N4.

  75. 11 November 1991 Registered office changed on 11/11/91 from: 269D. High street kirkcaldy fife KY1 1JH

    Category: Address. Type: 287. Transaction: MDEyMDExNDgzNWFkaXF6a2N4.

  76. 30 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMjQ5NzAyN2FkaXF6a2N4.

  77. 2 April 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEyMzM2MzIzMmFkaXF6a2N4.

  78. 2 April 1991 Return made up to 14/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDYzMzYwM2FkaXF6a2N4.

  79. 2 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDgwMTU0OWFkaXF6a2N4.

  80. 2 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA4MzIyOWFkaXF6a2N4.

  81. 2 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc5ODE3MmFkaXF6a2N4.

  82. 2 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQ1NzU1NmFkaXF6a2N4.

  83. 4 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODQyNTk1OWFkaXF6a2N4.

  84. 4 September 1990 Registered office changed on 04/09/90 from: 269D high street kirkcaldy fife KY1 1JH

    Category: Address. Type: 287. Transaction: MDEwNjk4MjMwOWFkaXF6a2N4.

  85. 4 September 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjIyNzA0NmFkaXF6a2N4.

  86. 7 March 1990 Accounting reference date shortened from 31/01 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDE0NjAxMDg4OWFkaXF6a2N4.

  87. 19 April 1989 Partic of mort/charge 4451

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTgxOTM0M2FkaXF6a2N4.

  88. 1 February 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzE2NzM2N2FkaXF6a2N4.

  89. 27 January 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDYyMzI5OGFkaXF6a2N4.

  90. 25 January 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA4Nzk4NjIwNmFkaXF6a2N4.

  91. 25 January 1989 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA1NDE5Njk4MmFkaXF6a2N4.

  92. 24 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzU0NDIwM2FkaXF6a2N4.

  93. 20 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDg5ODA3OGFkaXF6a2N4.

  94. 20 January 1989 Registered office changed on 20/01/89 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDA2NTYzMjYwMWFkaXF6a2N4.

  95. 20 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzU3OTAyN2FkaXF6a2N4.

  96. 12 October 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMzMTY3N2FkaXF6a2N4.

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