A & E Marketing Limited

Company Registration Number: SC208667

Scottish Company

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A & E Marketing Limited is a Private Company Limited by Shares first registered on 30 June 2000. Its current registered address is in Burntisland, Fife.

Registered Address

THE WHITE HOUSE
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

SC208667

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £57,629£57,629£57,629£57,629£57,629£57,629£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £57,629£57,629£57,629£57,629£57,629£57,629£0
Current Liabilities £57,369£57,369£57,369£57,369£57,369£57,369£0
Net Current Assets £-57,369£-57,369£-57,369£-57,369£-57,369£-57,369£0
Total Net Worth £260£260£260£260£260£260£0

Previous Names

No previous names

Company Officers

  • HEWSON, Adrian Thomas Campbell

    Secretary

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Co Manager

    152 Kinghorn Road
    Burntisland
    Fife
    KY3 9JU

  • HEWSON, Adrian Thomas Campbell

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Co Manager

    Month of birth: June 1959

    152 Kinghorn Road
    Burntisland
    Fife
    KY3 9JU

  • HEWSON, Michelle

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Company Partner

    Month of birth: April 1966

    152 Kinghorn Road
    Burntisland
    Fife
    KY3 9JU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0OUOQ. Transaction: MzE3OTgxMzcyNmFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ETV88. Transaction: MzE3ODkxNTc4N2FkaXF6a2N4.

  3. 18 May 2017 Micro company accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: X66OHW62. Transaction: MzE3NjA2OTU5M2FkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21AND. Transaction: MzE1MTcwMjkxMWFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5598VW0. Transaction: MzE0NjU5ODI3MWFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMZSP. Transaction: MzEyNTk0OTkzNGFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X48A0E3U. Transaction: MzEyMzk5Nzc3NWFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JCWR. Transaction: MzEwODIzNDY3OGFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4G57. Transaction: MzEwMjYxNTQ3MGFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BSCA. Transaction: MzA4MDQzMjg0NGFkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: S270EUXM. Transaction: MzA3Njk2MjU4NGFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYMIGY. Transaction: MzA2MDAyMTI1M2FkaXF6a2N4.

  13. 24 May 2012 Total exemption small company accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: S1990HE3. Transaction: MzA1ODAzOTM0N2FkaXF6a2N4.

  14. 26 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0GKGVAI. Transaction: MzAzOTQzNTQxMWFkaXF6a2N4.

  15. 17 March 2011 Accounts for a dormant company made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: SVT6NSIJ. Transaction: MzAzMzk4ODY1MWFkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XWGCHL4R. Transaction: MzAxODIyNjM3MWFkaXF6a2N4.

  17. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWGCGL4Q. Transaction: MzAxODIyNjIyOWFkaXF6a2N4.

  18. 12 March 2010 Accounts for a dormant company made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: S8CHMI85. Transaction: MzAxMTMzODg0NWFkaXF6a2N4.

  19. 23 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN145AY2. Transaction: MjAzNTYzMTkzMmFkaXF6a2N4.

  20. 28 February 2009 Total exemption small company accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: SNJ1N7OH. Transaction: MjAyNzAxODk0NGFkaXF6a2N4.

  21. 24 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FHS0UO. Transaction: MjAwNzc5MTE5N2FkaXF6a2N4.

  22. 7 April 2008 Total exemption small company accounts made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: S0TRYYKS. Transaction: MjAwMjc4ODM3NWFkaXF6a2N4.

  23. 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: MDE4MjY0MzQxMmFkaXF6a2N4.

  24. 26 June 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyMzkxMWFkaXF6a2N4.

  25. 21 September 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2NjA0ODI2NWFkaXF6a2N4.

  26. 26 June 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3MDQ3NmFkaXF6a2N4.

  27. 10 May 2006 Total exemption small company accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5MTM0M2FkaXF6a2N4.

  28. 27 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyMTcxOWFkaXF6a2N4.

  29. 4 May 2005 Total exemption small company accounts made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDMyMDA0M2FkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3ODI1NWFkaXF6a2N4.

  31. 2 August 2004 Total exemption small company accounts made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTQ5NjIwM2FkaXF6a2N4.

  32. 26 July 2004 Ad 05/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjgyMTU2M2FkaXF6a2N4.

  33. 7 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMDc0OTg3MGFkaXF6a2N4.

  34. 30 June 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIzOTg1M2FkaXF6a2N4.

  35. 24 March 2003 Total exemption small company accounts made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDczODU5NGFkaXF6a2N4.

  36. 16 July 2002 Accounting reference date extended from 30/06/02 to 30/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzUzNTk5OGFkaXF6a2N4.

  37. 20 June 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3NDk0MmFkaXF6a2N4.

  38. 24 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NDY4MDY0MGFkaXF6a2N4.

  39. 30 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0NzY3OWFkaXF6a2N4.

  40. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgyNjU2NWFkaXF6a2N4.

  41. 30 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg2NTM2MGFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:42:06 +0000