A.e.s. Electrical Limited

Company Registration Number: SC148665

Scottish Company

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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.s. Electrical Limited is a Private Company Limited by Shares first registered on 27 January 1994. Its current registered address is in Strathclyde.

Registered Address

97 BURNS PARK
EAST KILBRIDE
STRATHCLYDE
G74 3EF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC148665

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,034£108,828£127,818£107,530£103,257£96,892
of which Cash £4,512£0£10,168£6,187£3,222£35,785
Total Assets £89,034£108,828£127,818£107,530£103,257£96,892
Current Liabilities £92,016£113,167£134,085£131,588£98,243£76,967
Net Current Assets £-2,982£-4,339£-6,267£-24,058£5,014£19,925
Total Net Worth £813£54£409£13,815£15,733£29,669

Previous Names

No previous names

Company Officers

  • YOUNG, Carol

    Secretary

    Appointed on 29 January 2007

     

    97 Burns Park
    East Kilbride
    Lanarkshire
    G74 3EF

  • YOUNG, Ian Walker

    Director

    Appointed on 2 February 1994

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1960

    97 Burns Park
    East Kilbride
    Strathclyde
    G74 3EF

  • YOUNG, Ian Walker

    Secretary

    Appointed on 2 February 1994

    Resigned on 29 January 2007

    97 Burns Park
    East Kilbride
    Strathclyde
    G74 3EF

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1994

    Resigned on 2 February 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MIDDLETON, Alexander

    Director

    Appointed on 2 February 1994

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1968

    17 Fourth Avenue
    Stepps
    Glasgow
    Strathclyde
    G33 6JY

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1994

    Resigned on 2 February 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X51U1Y94. Transaction: MzE0MzA0MDI2MWFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQFRD. Transaction: MzEzOTU1MTc2MWFkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X432FPWW. Transaction: MzExOTE0NTAxMWFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOW9L. Transaction: MzExNDIwOTkxOWFkaXF6a2N4.

  5. 17 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31XIMZU. Transaction: MzA5NDYzNzk1OGFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S30LLFOB. Transaction: MzA5MzYxOTY2NWFkaXF6a2N4.

  7. 14 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X227C14Y. Transaction: MzA3Mjg0Mzc4M2FkaXF6a2N4.

  8. 14 February 2013 Director's details changed for Ian Walker Young on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227C14Q. Transaction: MzA3Mjg0MzY0MmFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O7027F. Transaction: MzA2OTczNzE4MGFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: S12SAUPS. Transaction: MzA1MjgyMTc0M2FkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OMK501. Transaction: MzA0OTgxNDc2MGFkaXF6a2N4.

  12. 11 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: SWE6BSCN. Transaction: MzAzMzY3NTkxN2FkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYFZOQ6O. Transaction: MzAyOTQ2ODM3OGFkaXF6a2N4.

  14. 16 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: S9DCGHH4. Transaction: MzAwOTU0MDQ1MWFkaXF6a2N4.

  15. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA81RH0J. Transaction: MzAwODIwMTI4NWFkaXF6a2N4.

  16. 17 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNO3U73A. Transaction: MjAyNTk4MzkzOGFkaXF6a2N4.

  17. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPBL86I9. Transaction: MjAyMzQ5NTIwNWFkaXF6a2N4.

  18. 14 April 2008 Return made up to 27/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S0I7QYRW. Transaction: MjAwMzI0NzQ1OGFkaXF6a2N4.

  19. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3ODI2M2FkaXF6a2N4.

  20. 27 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc1MTExNWFkaXF6a2N4.

  21. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc1MTA5NmFkaXF6a2N4.

  22. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMDk5MmFkaXF6a2N4.

  23. 24 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI2OTY3OGFkaXF6a2N4.

  24. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDQzMjQxNmFkaXF6a2N4.

  25. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIxNDE2OWFkaXF6a2N4.

  26. 4 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1NzU2OGFkaXF6a2N4.

  27. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTcxMzM4N2FkaXF6a2N4.

  28. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjMzNzg3NGFkaXF6a2N4.

  29. 28 January 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3Mjg3MWFkaXF6a2N4.

  30. 28 January 2004 Registered office changed on 28/01/04 from: 22 cornwall way east kilbride strathclyde [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYxMTM4MmFkaXF6a2N4.

  31. 30 January 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwNDUxMmFkaXF6a2N4.

  32. 29 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: MDA0NTc4NTg2NmFkaXF6a2N4.

  33. 18 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY1NTg1OGFkaXF6a2N4.

  34. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ2MTQ2NGFkaXF6a2N4.

  35. 30 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTM1OTEwMWFkaXF6a2N4.

  36. 5 April 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1MzI2OWFkaXF6a2N4.

  37. 24 May 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTAxNTc2MmFkaXF6a2N4.

  38. 17 March 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzODU0OGFkaXF6a2N4.

  39. 2 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzM4OTg1MmFkaXF6a2N4.

  40. 31 March 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcwMzM3NmFkaXF6a2N4.

  41. 30 July 1998 Return made up to 27/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMxOTIyM2FkaXF6a2N4.

  42. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODQ4MjUwN2FkaXF6a2N4.

  43. 25 May 1997 Return made up to 27/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyMTg5NGFkaXF6a2N4.

  44. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTgxNjY1M2FkaXF6a2N4.

  45. 4 March 1996 Return made up to 27/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5MTc0NmFkaXF6a2N4.

  46. 24 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1ODg4Njc4M2FkaXF6a2N4.

  47. 27 January 1995 Return made up to 27/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzgyOTIzOWFkaXF6a2N4.

  48. 5 October 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNTA1Mjk5NWFkaXF6a2N4.

  49. 30 March 1994 Ad 11/03/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQ3NDY2NmFkaXF6a2N4.

  50. 25 February 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDI5NjQ5MWFkaXF6a2N4.

  51. 23 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTc4NTI5NWFkaXF6a2N4.

  52. 21 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzkzNDk5OGFkaXF6a2N4.

  53. 18 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjYwOTY1N2FkaXF6a2N4.

  54. 18 February 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzIyNTc3M2FkaXF6a2N4.

  55. 18 February 1994 Registered office changed on 18/02/94 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDE0MzkzNDA3NWFkaXF6a2N4.

  56. 27 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk0NTU4OWFkaXF6a2N4.

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