Aes (Scotland) Limited

Company Registration Number: SC244673

Scottish Company

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Aes (Scotland) Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Burntisland, Fife.

Registered Address

2 FIDRA AVENUE
BURNTISLAND
FIFE
KY3 0AZ

There are 4 companies currently registered at this postcode, including this one.

All companies at KY3 0AZ

Registration Data

Company Number

SC244673

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

33190 - Repair of other equipment

43290 - Other construction installation

43999 - Other specialised construction 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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £30,527£17,405£38,652£11,143£6,480£11,186£500£2,164£2,768£5,688£7,281£24,545
of which Cash £0£0£0£0£0£0£0£0£0£4,795£3,059£2,303
Total Assets £30,527£17,405£38,652£11,143£6,480£11,186£500£2,164£2,768£5,688£7,281£24,545
Current Liabilities £21,423£23,480£42,363£15,312£19,532£25,182£15,712£18,179£21,025£6,390£4,677£12,645
Net Current Assets £9,104£-6,075£-3,711£-4,169£-13,052£-13,996£-15,212£-16,015£-18,257£-702£2,604£11,900
Total Net Worth £12,697£-1,232£-2,183£-2,134£-10,340£-10,381£-10,392£-9,590£-9,688£2,474£6,842£16,940

Previous Names

No previous names

Company Officers

  • WOODS, Heather Linton

    Secretary

    Appointed on 27 February 2003

     

    71 Ferniehill Gardens
    Edinburgh
    EH17 7BU

  • WOODS, Gordon Alan

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1974

    2
    Fidra Avenue
    Burntisland
    Fife
    KY3 0AZ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623OPBE. Transaction: MzE3MDk0Mzk3MGFkaXF6a2N4.

  2. 10 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: X5XSZGMA. Transaction: MzE2NjM2MDg2MWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53AKK5D. Transaction: MzE0NDYyNTI2MmFkaXF6a2N4.

  4. 19 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: X4YXDLKW. Transaction: MzEzOTk4NTU0MWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X44AK8KV. Transaction: MzEyMDE5NDUyMGFkaXF6a2N4.

  6. 14 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: X3Z32O4O. Transaction: MzExNTM5NDAxMGFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34GNQXM. Transaction: MzA5NzA1MTUwMmFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4GOUQ. Transaction: MzA5MjI2ODY2MmFkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X250CBLD. Transaction: MzA3NTI2NDE2NmFkaXF6a2N4.

  10. 10 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: X1ZRKT8A. Transaction: MzA3MDkyNzkyMWFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15I8LF6. Transaction: MzA1NDcxMjczNGFkaXF6a2N4.

  12. 6 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OAOJD. Transaction: MzA1MTk1OTg3OGFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XG67YTN4. Transaction: MzAzNjE5NjU4MWFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SX07ZR5R. Transaction: MzAzMTI4NjUxMmFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XNZ97JI0. Transaction: MzAxNDQwNDMyOWFkaXF6a2N4.

  16. 27 April 2010 Director's details changed for Gordon Alan Woods on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XNZ96JIZ. Transaction: MzAxNDQwNDI2OGFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9KKUH2I. Transaction: MzAwODM2MjMwNWFkaXF6a2N4.

  18. 28 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BNG9E7. Transaction: MjAzMTY0MjkwOGFkaXF6a2N4.

  19. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOXCM6WD. Transaction: MjAyNDUyNDc3MmFkaXF6a2N4.

  20. 7 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ3MXTW. Transaction: MjAwMDk4MzQ0N2FkaXF6a2N4.

  21. 7 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLZ3KXTU. Transaction: MjAwMDk4MzAyMmFkaXF6a2N4.

  22. 7 March 2008 Director's change of particulars / gordon woods / 27/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLZ3LXTV. Transaction: MjAwMDk4MzAyN2FkaXF6a2N4.

  23. 7 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLZ3JXTT. Transaction: MjAwMDk4MzAxOGFkaXF6a2N4.

  24. 7 March 2008 Registered office changed on 07/03/2008 from 18 goodtrees gardens edinburgh lothian EH17 7RY [View PDF]

    Category: Address. Type: 287. Barcode: XLZ3IXTS. Transaction: MjAwMDk4MzAxMmFkaXF6a2N4.

  25. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1LRQXKC. Transaction: MjAwMDUyODM2MmFkaXF6a2N4.

  26. 21 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzMjcyMWFkaXF6a2N4.

  27. 23 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1NjQ3OWFkaXF6a2N4.

  28. 3 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4ODk5OGFkaXF6a2N4.

  29. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NzQ5OTIyMGFkaXF6a2N4.

  30. 23 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxNTU0NWFkaXF6a2N4.

  31. 16 November 2004 Registered office changed on 16/11/04 from: 21/2 east kilngate rigg edinburgh EH17 8UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU1MTcwOGFkaXF6a2N4.

  32. 25 August 2004 Return made up to 27/02/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwNTIzOGFkaXF6a2N4.

  33. 9 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MjMzNjk4NWFkaXF6a2N4.

  34. 9 July 2004 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODEwMjEwNGFkaXF6a2N4.

  35. 17 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4Mjk0MGFkaXF6a2N4.

  36. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcxMjM2NmFkaXF6a2N4.

  37. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg1MTA0OWFkaXF6a2N4.

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