Aec Technology Limited

Company Registration Number: SC186731

Scottish Company

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Aec Technology Limited is a Private Company Limited by Shares first registered on 12 June 1998. Its current registered address is in Glasgow.

Registered Address

JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND

There are 467 companies currently registered at this postcode, including this one.

All companies at G2 2ND

Registration Data

Company Number

SC186731

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

12 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,512,329£1,723,708£1,724,170£1,533,269£1,755,436
of which Cash £526,384£436,626£198,391£8,436£637,794
Total Assets £1,512,329£1,723,708£1,724,170£1,533,269£1,755,436
Current Liabilities £507,798£745,935£772,886£631,519£773,344
Net Current Assets £1,004,531£977,773£951,284£901,750£982,092
Total Net Worth £1,013,969£989,831£961,860£915,834£998,505

Previous Names

  • LEDGE 393 LIMITED, active until 25 June 1998

Company Officers

  • DEBOYS, Philip Scott Taylor

    Secretary

    Appointed on 26 February 1999

     

    Firth Lodge
    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PT

  • BURGER, George

    Director

    Appointed on 20 June 1998

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1960

    37 Bressay Brae
    Aberdeen
    Aberdeenshire
    AB15 6WJ

  • DEBOYS, Philip Scott Taylor

    Director

    Appointed on 20 June 1998

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: September 1956

    Firth Lodge
    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PT

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 12 June 1998

    Resigned on 26 February 1999

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • DURANO LIMITED

    Nominee Director

    Appointed on 12 June 1998

    Resigned on 20 June 1998

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • WILLS, Jeremy Christopher Wilson

    Director

    Appointed on 21 August 1998

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Mill Of Auchlossan
    Lumphanan
    Banchory
    Aberdeenshire
    AB31 4SR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 November 2016 Registered office address changed from Regent House 36 Regent Quay Aberdeen AB11 5BE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: S5JVAN2R. Transaction: MzE2MjA0OTcwMGFkaXF6a2N4.

  2. 26 October 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5IERMVM. Transaction: MzE2MDU0NTI3NWFkaXF6a2N4.

  3. 26 October 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5IERKH6. Transaction: MzE2MDU0NTIwMWFkaXF6a2N4.

  4. 5 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKO0YP. Transaction: MzE1MjMwODIzM2FkaXF6a2N4.

  5. 29 June 2016 Previous accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5A4XOUJ. Transaction: MzE1MTkxNTY0MGFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YY1U. Transaction: MzEyNjc2ODI5M2FkaXF6a2N4.

  7. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADO23V. Transaction: MzEyNTk2MTA3MmFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3CON6LM. Transaction: MzEwNDE4MTMzMWFkaXF6a2N4.

  9. 30 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: X3B61374. Transaction: MzEwMjg2OTM1NWFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7362. Transaction: MzA4MDY0MjU0NGFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2YC8. Transaction: MzA4MDE5ODEwOWFkaXF6a2N4.

  12. 26 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DYLENF. Transaction: MzA2MTQzNTcwN2FkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB43PS. Transaction: MzA1OTI5MDM3NWFkaXF6a2N4.

  14. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STCCIVF1. Transaction: MzAzOTc2Njc5N2FkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XXYTIV20. Transaction: MzAzOTAwNDcyMGFkaXF6a2N4.

  16. 6 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S127JNU2. Transaction: MzAyNDY4MTU2N2FkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XG9NYNSM. Transaction: MzAyNDE4NjQ3M2FkaXF6a2N4.

  18. 1 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SEUGRDQA. Transaction: MjA0MjU4ODk3MGFkaXF6a2N4.

  19. 18 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQYZAS7. Transaction: MjAzNTMyMDI1MmFkaXF6a2N4.

  20. 9 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ST11P3T8. Transaction: MjAxNTE5Mzg3MGFkaXF6a2N4.

  21. 13 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WUU0I5. Transaction: MjAwNzEzMTQyNWFkaXF6a2N4.

  22. 22 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0MjEwNmFkaXF6a2N4.

  23. 7 September 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyOTAxN2FkaXF6a2N4.

  24. 3 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyMTc3OGFkaXF6a2N4.

  25. 31 July 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2NTE0MjMwMGFkaXF6a2N4.

  26. 19 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0MjQwN2FkaXF6a2N4.

  27. 12 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyNTczM2FkaXF6a2N4.

  28. 28 February 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NDUwNjAwNGFkaXF6a2N4.

  29. 16 February 2005 Registered office changed on 16/02/05 from: centurion court north suite north esplanade west aberdeen AB11 5QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc0MDU1MGFkaXF6a2N4.

  30. 5 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE1NDgxOGFkaXF6a2N4.

  31. 24 January 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0ODMzNTgyMmFkaXF6a2N4.

  32. 2 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyNzc1MmFkaXF6a2N4.

  33. 23 May 2003 Registered office changed on 23/05/03 from: 44 union row aberdeen AB10 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAxODA0NmFkaXF6a2N4.

  34. 31 January 2003 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODc2MzU5M2FkaXF6a2N4.

  35. 19 July 2002 Delivery ext'd 3 mth 30/09/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzE1NDQ1OWFkaXF6a2N4.

  36. 17 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MjIyOWFkaXF6a2N4.

  37. 31 October 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMTUwMzMwNWFkaXF6a2N4.

  38. 23 August 2001 Registered office changed on 23/08/01 from: 9 holburn street aberdeen AB10 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI2MDUzOGFkaXF6a2N4.

  39. 23 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUxNTkwMGFkaXF6a2N4.

  40. 11 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2NzUxMmFkaXF6a2N4.

  41. 27 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: MDA2NTg0MjU1MmFkaXF6a2N4.

  42. 15 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTQ1MDIyNmFkaXF6a2N4.

  43. 15 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMyMTc3NGFkaXF6a2N4.

  44. 15 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI3ODM0MWFkaXF6a2N4.

  45. 15 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk1NTYyM2FkaXF6a2N4.

  46. 15 July 1999 Conve 02/07/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MzI0NzUwN2FkaXF6a2N4.

  47. 14 July 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMxMjkzNmFkaXF6a2N4.

  48. 22 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyMjExOGFkaXF6a2N4.

  49. 22 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0ODQxOGFkaXF6a2N4.

  50. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0NDgwOGFkaXF6a2N4.

  51. 9 April 1999 Accounting reference date extended from 30/06/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDAyNTMxM2FkaXF6a2N4.

  52. 27 January 1999 Registered office changed on 27/01/99 from: 1 golden square aberdeen AB10 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg1MjQ5OWFkaXF6a2N4.

  53. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2MDk0N2FkaXF6a2N4.

  54. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzOTM4NWFkaXF6a2N4.

  55. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY1MTc5OWFkaXF6a2N4.

  56. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3MjYwMmFkaXF6a2N4.

  57. 22 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTI5ODczOGFkaXF6a2N4.

  58. 24 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjYwMjA1NWFkaXF6a2N4.

  59. 22 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY5MTAzNWFkaXF6a2N4.

  60. 22 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAyMjkwOGFkaXF6a2N4.

  61. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU0OTQ0OWFkaXF6a2N4.

  62. 22 June 1998 Recon 18/06/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMzExNjU3N2FkaXF6a2N4.

  63. 12 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg0MDIwNGFkaXF6a2N4.

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