A2e Limited

Company Registration Number: SC228523

Scottish Company

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A2e Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in Blairgowrie, Perthshire.

Registered Address

33 LESLIE STREET
BLAIRGOWRIE
PERTHSHIRE
PH10 6AW

There are 65 companies currently registered at this postcode, including this one.

All companies at PH10 6AW

Registration Data

Company Number

SC228523

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 February 2002

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £263,918£236,804£223,065£217,364£225,574£160,246£161,817£216,605£243,615£100,015£133,290£142,801
of which Cash £73,469£71,835£40,025£100,919£94,618£46,505£81,189£124,253£140,706£59,654£88,406£66,117
Total Assets £263,918£236,804£223,065£217,364£225,574£160,246£161,817£216,605£243,615£100,015£133,290£142,801
Current Liabilities £245,040£124,445£72,378£44,362£60,462£62,731£49,100£78,189£82,420£35,179£45,656£35,024
Net Current Assets £18,878£112,359£150,687£173,002£165,112£97,515£112,717£138,416£161,195£64,836£87,634£107,777
Total Net Worth £34,016£135,069£164,973£178,345£171,557£102,267£116,270£142,093£170,337£80,667£110,350£120,694

Previous Names

  • NEWCO (716) LIMITED, active until 18 March 2002

Company Officers

  • MCKECHNIE, Nicole

    Secretary

    Appointed on 2 December 2013

     

    33
    Leslie Street
    Blairgowrie
    Perthshire
    PH10 6AW
    Scotland

  • ROSS, David George

    Director

    Appointed on 9 April 2002

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1964

    Balblair
    Doune Road
    Dunblane
    FK15 9ND

  • THOMSON, John Mcleary

    Director

    Appointed on 9 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1957

    5
    Benton Terrace
    Pitlochry
    Perthshire
    PH16 5DP
    United Kingdom

  • COLES, Roy Walter Mcintosh

    Secretary

    Appointed on 13 August 2003

    Resigned on 1 March 2010

    Riverside
    Balmoral Road
    Blairgowrie
    Perthshire
    PH10 7AH

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 February 2002

    Resigned on 13 August 2003

    39 Castle Street
    Edinburgh
    EH2 3BH

  • MBM BOARD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2002

    Resigned on 9 April 2002

    39 Castle Street
    Edinburgh
    EH2 3BH

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

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AXJGJ. Transaction: MzE3MDEwODEyNWFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0VJOA. Transaction: MzE2NjYxNzY4MmFkaXF6a2N4.

  3. 11 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S548K0W2. Transaction: MzE0NjA2MzA1OWFkaXF6a2N4.

  4. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzMjA3N0RhZGlxemtjeA.

  5. 10 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNMJS. Transaction: MzE0Mzc5NjI4M2FkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWLN6P. Transaction: MzEzODg0MTE1NmFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X424E5D4. Transaction: MzExODI1ODYzNWFkaXF6a2N4.

  8. 27 February 2015 Secretary's details changed for Mrs Nicole Mckechnie on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH03. Barcode: X424E5F4. Transaction: MzExODI0ODI5MGFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400SHKA. Transaction: MzExNjIxNzI2NGFkaXF6a2N4.

  10. 3 April 2014 Secretary's details changed for Mrs Nicole Thomson on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH03. Barcode: X351JO6A. Transaction: MzA5NzU4NzI4M2FkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXPMJ. Transaction: MzA5NTMzNDU0OWFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NK9TW8. Transaction: MzA5MTExNTY1N2FkaXF6a2N4.

  13. 10 December 2013 Appointment of Mrs Nicole Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MWSP2Q. Transaction: MzA5MDM5NjQ0OWFkaXF6a2N4.

  14. 2 December 2013 Termination of appointment of Roy Coles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEKVY0. Transaction: MzA4OTg2MDY5NWFkaXF6a2N4.

  15. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPHJ5. Transaction: MzA3MzU0MTY4NmFkaXF6a2N4.

  16. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214JZJD. Transaction: MzA3MTk2NTAwMmFkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5RS0. Transaction: MzA1MzI2ODAxOWFkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OQ682V. Transaction: MzA0OTUyNTM5MWFkaXF6a2N4.

  19. 11 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XB1RWT7W. Transaction: MzAzNTM5MjI1NmFkaXF6a2N4.

  20. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XNER5RBW. Transaction: MzAzMTUyNDQ2N2FkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XRMUTHZD. Transaction: MzAxMDYzODk0NWFkaXF6a2N4.

  22. 3 March 2010 Director's details changed for David George Ross on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRMURHZB. Transaction: MzAxMDYzNzY1MWFkaXF6a2N4.

  23. 3 March 2010 Registered office address changed from Old Bank House Brown Street Blairgowrie Perthshire PH10 6EX on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRMUQHZA. Transaction: MzAxMDYzNzY1MGFkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Mr John Mcleary Thomson on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRMUSHZC. Transaction: MzAxMDYzNzY1M2FkaXF6a2N4.

  25. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWTFTH1C. Transaction: MzAwODExNDE2MWFkaXF6a2N4.

  26. 10 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQR681P. Transaction: MjAyNzc0MjYyNGFkaXF6a2N4.

  27. 10 March 2009 Director's change of particulars / john thomson / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWQR581O. Transaction: MjAyNzc0MTEyMWFkaXF6a2N4.

  28. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SO0OF7B1. Transaction: MjAyNTg2OTg4MmFkaXF6a2N4.

  29. 6 August 2008 Gbp ic 20101/20096.5\10/07/08\gbp sr [email protected]=4.5\ [View PDF]

    Category: Capital. Type: 169. Barcode: SVGKM20B. Transaction: MjAxMDQwODg5OGFkaXF6a2N4.

  30. 25 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6H5YBN. Transaction: MjAwMTk2Njg1MWFkaXF6a2N4.

  31. 25 March 2008 Director's change of particulars / john thomson / 12/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6H4YBM. Transaction: MjAwMTk2NjM2M2FkaXF6a2N4.

  32. 18 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3MDgwNGFkaXF6a2N4.

  33. 26 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1ODYzMWFkaXF6a2N4.

  34. 23 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1Mzc0NWFkaXF6a2N4.

  35. 5 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTgxOTI0MmFkaXF6a2N4.

  36. 13 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4NzYyMGFkaXF6a2N4.

  37. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5NDM2OGFkaXF6a2N4.

  38. 4 July 2005 Ad 01/07/05--------- £ si 20000000@.001=20000 £ ic 101/20101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU1NzEwOGFkaXF6a2N4.

  39. 4 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTIyMjMwOWFkaXF6a2N4.

  40. 4 July 2005 £ nc 100000/200000 22/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDMxMzI5M2FkaXF6a2N4.

  41. 10 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE5ODQ0MWFkaXF6a2N4.

  42. 14 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwODk1NTQyNGFkaXF6a2N4.

  43. 11 January 2005 Ad 14/12/04--------- £ si 1000@.001=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODczNzk3M2FkaXF6a2N4.

  44. 4 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgwNjMzMWFkaXF6a2N4.

  45. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYyNjE4MWFkaXF6a2N4.

  46. 9 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTI1MjAxOGFkaXF6a2N4.

  47. 15 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxMTkzMGFkaXF6a2N4.

  48. 21 January 2004 Nc inc already adjusted 17/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTUzMTA4M2FkaXF6a2N4.

  49. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk4NjYxNGFkaXF6a2N4.

  50. 18 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTgwOTMwMmFkaXF6a2N4.

  51. 5 November 2003 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODYxODQ1OGFkaXF6a2N4.

  52. 31 October 2003 Registered office changed on 31/10/03 from: 39 castle street edinburgh EH2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg4OTEzN2FkaXF6a2N4.

  53. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMzMDg1OWFkaXF6a2N4.

  54. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA5MzU4N2FkaXF6a2N4.

  55. 18 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUwNzgwOGFkaXF6a2N4.

  56. 18 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE2NzM5MmFkaXF6a2N4.

  57. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTAyNjA1N2FkaXF6a2N4.

  58. 18 March 2003 S-div 25/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NjA3MTA5OGFkaXF6a2N4.

  59. 4 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyMDU1M2FkaXF6a2N4.

  60. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ2NjY2OWFkaXF6a2N4.

  61. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQwMDI3MmFkaXF6a2N4.

  62. 11 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjExMDgyNGFkaXF6a2N4.

  63. 11 April 2002 Ad 09/04/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDM0MTc1MGFkaXF6a2N4.

  64. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA1MjY0MWFkaXF6a2N4.

  65. 18 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTkwNzA5MWFkaXF6a2N4.

  66. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc1NTMyN2FkaXF6a2N4.

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