Aim Technologies Europe Limited

Company Registration Number: SC168919

Scottish Company

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Aim Technologies Europe Limited is a Private Company Limited by Shares first registered on 9 October 1996. Its current registered address is in Fairlie, Ayrshire.

Registered Address

BALVADDI HOUSE
12 FERRY ROW
FAIRLIE
AYRSHIRE
KA29 0AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC168919

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

9 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65£7,429£1,096£3,743£10,558£13,103£28,090
of which Cash £5£7,429£1,096£2,447£8,788£4,662£19,572
Total Assets £65£7,429£1,096£3,743£10,558£13,103£28,090
Current Liabilities £500£914£6,097£6,814£28,603£44,683£30,666
Net Current Assets £-435£6,515£-5,001£-3,071£-18,045£-31,580£-2,576
Total Net Worth £-435£6,515£-5,001£-3,071£-18,045£-31,580£2,576

Previous Names

  • POWER QUALITY TECHNOLOGY LIMITED, active until 14 January 1997

Company Officers

  • BROOKS, Graham Malcolm

    Director

    Appointed on 9 October 1996

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1941

    12 Ferry Row
    Fairlie
    Largs
    Ayrshire
    KA29 0AJ

  • BAILEY, Richard Malcolm

    Secretary

    Appointed on 19 February 1999

    Resigned on 1 June 2001

    Addiston Mains
    Ratho
    Midlothian
    EH28 8NT

  • BROOKS, Emma Louisa

    Secretary

    Appointed on 1 November 2006

    Resigned on 14 June 2011

    53a
    Main Road
    Fairlie
    Ayrshire
    KA29 0BS
    United Kingdom

  • EVANS, Ian Charles

    Secretary

    Appointed on 9 October 1996

    Resigned on 30 July 1998

    63 Garvock Hill
    Dunfermline
    Fife
    KY12 7UR

  • RAMSAY, Martin William

    Secretary

    Appointed on 1 May 2003

    Resigned on 30 November 2006

    Ardgarth,
    4 Bellenden Grove
    Dunblane
    Perthshire
    FK15 0FD

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2001

    Resigned on 1 May 2003

    39 Castle Street
    Edinburgh
    EH2 3BH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1996

    Resigned on 9 October 1996

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BAILEY, Richard Malcolm

    Director

    Appointed on 27 July 2001

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Addiston Mains
    Ratho
    Midlothian
    EH28 8NT

  • EVANS, Ian Charles

    Director

    Appointed on 9 October 1996

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1953

    63 Garvock Hill
    Dunfermline
    Fife
    KY12 7UR

  • FRASER, David Kenneth Stewart, Dr

    Director

    Appointed on 5 August 2003

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Duneaves
    3 Drumclog Avenue, Milngavie
    Glasgow
    G62 8NA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0NzM1NWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT6HU. Transaction: MzE2MTQ2MzQ1MmFkaXF6a2N4.

  3. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDczMjc3MWFkaXF6a2N4.

  4. 28 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5IC9L17. Transaction: MzE2MDQyNzkxNmFkaXF6a2N4.

  5. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5H5RWD5. Transaction: MzE1OTQ0MTMxNmFkaXF6a2N4.

  6. 29 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KL6DVC. Transaction: MzEzNTY0MjE3MWFkaXF6a2N4.

  7. 24 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7U2R. Transaction: MzEzMzc0NzQzNWFkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKSSBL. Transaction: MzExMzM2NTY5NmFkaXF6a2N4.

  9. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3KM2ZI3. Transaction: MzExMTM2MDcwNWFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NEXU6A. Transaction: MzA5MTA0NzUwNmFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8W8AX. Transaction: MzA4ODAzNjEzNWFkaXF6a2N4.

  12. 4 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S218Q00G. Transaction: MzA3MjIwMzQ3MmFkaXF6a2N4.

  13. 3 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMJGX. Transaction: MzA2NjkxNDg5NWFkaXF6a2N4.

  14. 30 October 2012 Termination of appointment of Emma Brooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KMB503. Transaction: MzA2NjcwODUwNGFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLWFT. Transaction: MzA1MDA3MDA3NWFkaXF6a2N4.

  16. 25 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X52RPYO6. Transaction: MzA0NjA3MTc5OGFkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY8IHQD0. Transaction: MzAyOTg5MzUzMmFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XTSBJOQQ. Transaction: MzAyNjIxNjYzNGFkaXF6a2N4.

  19. 31 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: SA6G1H17. Transaction: MzAwODMxOTY2OGFkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XOFTUE9A. Transaction: MzAwMTA2NjU1OWFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Mr Graham Malcolm Brooks on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOFTTE99. Transaction: MzAwMTA2NTEyOWFkaXF6a2N4.

  22. 29 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: SOX0B6WQ. Transaction: MjAyNDUyNjA1NGFkaXF6a2N4.

  23. 29 January 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SOC0X6WR. Transaction: MjAyNDUyNTk5NGFkaXF6a2N4.

  24. 10 October 2008 Secretary's change of particulars / emma brooks / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXPQQ3UW. Transaction: MjAxNTI5NTE0NGFkaXF6a2N4.

  25. 10 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPHV3US. Transaction: MjAxNTI5NDY2MmFkaXF6a2N4.

  26. 7 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg2NzA2M2FkaXF6a2N4.

  27. 6 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NzQzNWFkaXF6a2N4.

  28. 7 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxNjU3N2FkaXF6a2N4.

  29. 7 February 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTgxMzk0MmFkaXF6a2N4.

  30. 7 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxNDA0N2FkaXF6a2N4.

  31. 20 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExMDc0OWFkaXF6a2N4.

  32. 8 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyODc5NWFkaXF6a2N4.

  33. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxMjE4MmFkaXF6a2N4.

  34. 10 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQ0NTg0MGFkaXF6a2N4.

  35. 27 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI2Mzc3OWFkaXF6a2N4.

  36. 12 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyMjI2N2FkaXF6a2N4.

  37. 4 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODkyMjcyNWFkaXF6a2N4.

  38. 6 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5NTA5MWFkaXF6a2N4.

  39. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAzNTkxMWFkaXF6a2N4.

  40. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI3ODc4OWFkaXF6a2N4.

  41. 27 May 2003 Registered office changed on 27/05/03 from: balvaddie house 12 ferry road fairlie ayrshire KA7 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc5NDE4M2FkaXF6a2N4.

  42. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3OTgxOWFkaXF6a2N4.

  43. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMyMTk0NWFkaXF6a2N4.

  44. 13 May 2003 Registered office changed on 13/05/03 from: 39 castle street edinburgh EH2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg1NTE5N2FkaXF6a2N4.

  45. 24 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMTY0NDgxN2FkaXF6a2N4.

  46. 14 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NDkzMWFkaXF6a2N4.

  47. 28 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MjM4MTAxNWFkaXF6a2N4.

  48. 1 June 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMjc5NTI4NmFkaXF6a2N4.

  49. 22 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM5NjI0MGFkaXF6a2N4.

  50. 22 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQ1ODc5M2FkaXF6a2N4.

  51. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg5MDU5NmFkaXF6a2N4.

  52. 22 February 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwODkwNjMzNWFkaXF6a2N4.

  53. 22 February 2002 Ad 25/02/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM4MjQ5NWFkaXF6a2N4.

  54. 22 February 2002 Ad 25/02/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU4Mzk5OWFkaXF6a2N4.

  55. 22 November 2001 Registered office changed on 22/11/01 from: 39 castle street edinburgh EH2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQzMTQzMWFkaXF6a2N4.

  56. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM0Mjk1N2FkaXF6a2N4.

  57. 16 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1Mzg0N2FkaXF6a2N4.

  58. 13 August 2001 Registered office changed on 13/08/01 from: balvaddi house 12 ferry row fairlie ayrshire KA29 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE0MzY5MmFkaXF6a2N4.

  59. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU5ODc3NGFkaXF6a2N4.

  60. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyNjY2M2FkaXF6a2N4.

  61. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0ODMzOWFkaXF6a2N4.

  62. 16 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQzMTIzOWFkaXF6a2N4.

  63. 7 November 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIxODI2M2FkaXF6a2N4.

  64. 22 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MDk1NzcyNmFkaXF6a2N4.

  65. 10 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5MDY2MGFkaXF6a2N4.

  66. 26 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NTc0Mjg4MmFkaXF6a2N4.

  67. 21 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0MjUyOGFkaXF6a2N4.

  68. 4 November 1998 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0MTc0N2FkaXF6a2N4.

  69. 23 October 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwODkwNjMzNGFkaXF6a2N4.

  70. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk0MzAwNmFkaXF6a2N4.

  71. 8 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUzODUwNmFkaXF6a2N4.

  72. 17 August 1998 Registered office changed on 17/08/98 from: wymet house 87 new row dunfermline fife KY12 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU1NzM0M2FkaXF6a2N4.

  73. 16 December 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ1OTQ5NGFkaXF6a2N4.

  74. 8 June 1997 S-div 01/05/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTQ1OTMzM2FkaXF6a2N4.

  75. 8 June 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMjcyOTIxOGFkaXF6a2N4.

  76. 8 June 1997 Ad 01/05/97--------- £ si [email protected]=66 £ ic 1502/1568 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQzOTE5OWFkaXF6a2N4.

  77. 8 June 1997 Ad 01/05/97--------- £ si [email protected]=1500 £ ic 2/1502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQxMjAzN2FkaXF6a2N4.

  78. 8 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDkyMjkwMGFkaXF6a2N4.

  79. 8 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAzMzU0MWFkaXF6a2N4.

  80. 8 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQwODIyM2FkaXF6a2N4.

  81. 8 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQzNTE0N2FkaXF6a2N4.

  82. 12 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDI4Njc5NWFkaXF6a2N4.

  83. 6 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQwNTkwNGFkaXF6a2N4.

  84. 13 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDY5NjczN2FkaXF6a2N4.

  85. 10 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYwNTA0N2FkaXF6a2N4.

  86. 9 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDkyMzg5MWFkaXF6a2N4.

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