Aem Project Engineering Ltd

Company Registration Number: SC249386

Scottish Company

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Aem Project Engineering Ltd is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Montrose, Angus.

Registered Address

ACCOUNT TAX LTD
TRAILL DRIVE
MONTROSE
ANGUS
DD10 8SW

There are 385 companies currently registered at this postcode, including this one.

All companies at DD10 8SW

Registration Data

Company Number

SC249386

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,715£73,146£41,928£50,909£60,499£53,636£55,884
of which Cash £38,920£44,667£35,422£34,590£46,686£22,242£30,341
Total Assets £54,715£73,146£41,928£50,909£60,499£53,636£55,884
Current Liabilities £50,861£49,318£44,540£44,338£40,052£35,776£31,040
Net Current Assets £3,854£23,828£-2,612£6,571£20,447£17,860£24,844
Total Net Worth £19,801£38,492£3£8,061£22,435£18,536£25,079

Previous Names

No previous names

Company Officers

  • MOWATT, Lydia

    Secretary

    Appointed on 15 May 2003

     

    2 Barns Of Craig Steading
    Ferryden
    Montrose
    Angus
    DD10 9TB

  • MOWATT, Andrew

    Director

    Appointed on 15 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    43
    St. Brioc Way
    Ferryden
    Montrose
    Angus
    DD10 9SR
    Scotland

  • MOWATT, Lydia

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1974

    2
    Barns Of Craig Steading
    Ferryden
    Montrose
    Angus
    DD10 9TB
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 15 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 15 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E25LDV. Transaction: MzE1NTc4OTQ2N2FkaXF6a2N4.

  2. 30 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X583H9OW. Transaction: MzE0OTY3MTU5NWFkaXF6a2N4.

  3. 23 February 2016 Director's details changed for Andrew Mowatt on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51BO941. Transaction: MzE0MjUxNzM0NWFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZKVN5C. Transaction: MzE0MDcyMTAxM2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPJ6Y. Transaction: MzEyNDM3Mzg5N2FkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NDR40G. Transaction: MzExNDIwMjc4MGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJZNL. Transaction: MzEwMTIxMzA1MmFkaXF6a2N4.

  8. 7 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z1TEU8. Transaction: MzA5MjE0MDAzM2FkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSC9S. Transaction: MzA3OTI5MTY1OWFkaXF6a2N4.

  10. 13 May 2013 Appointment of Lydia Mowatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S289G9ZE. Transaction: MzA3Nzg5NDk2MWFkaXF6a2N4.

  11. 11 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZU55MI. Transaction: MzA3MDk2OTQ2NGFkaXF6a2N4.

  12. 9 July 2012 Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTBTIQ. Transaction: MzA2MDUwODg1OGFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X928. Transaction: MzA1ODQxNTE4OGFkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11CN7IQ. Transaction: MzA1MTQzMTI1N2FkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XUMSMUTE. Transaction: MzAzODUyODYyMGFkaXF6a2N4.

  16. 17 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYM1LQ0O. Transaction: MzAyODk2MzAyNGFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X8APRKQ5. Transaction: MzAxNzMxMjgyNGFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Andrew Mowatt on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X8APQKQ4. Transaction: MzAxNzMxMjI5NmFkaXF6a2N4.

  19. 20 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SALRMGP5. Transaction: MzAwNzUxMTY3OGFkaXF6a2N4.

  20. 9 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIURAKD. Transaction: MjAzNDY3NTE1OWFkaXF6a2N4.

  21. 11 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQG4P5KG. Transaction: MjAxOTkxMzQ2NGFkaXF6a2N4.

  22. 3 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T6R090. Transaction: MjAwNjU0OTU4NGFkaXF6a2N4.

  23. 20 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxODI5MGFkaXF6a2N4.

  24. 22 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMjMzOWFkaXF6a2N4.

  25. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQyOTQyNGFkaXF6a2N4.

  26. 22 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQyOTcxMmFkaXF6a2N4.

  27. 27 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NDQxOWFkaXF6a2N4.

  28. 12 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc5NTkxNmFkaXF6a2N4.

  29. 10 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY3OTg0NmFkaXF6a2N4.

  30. 24 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg4ODE1OGFkaXF6a2N4.

  31. 4 March 2005 Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgyNDM0MWFkaXF6a2N4.

  32. 22 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI5NTc0MGFkaXF6a2N4.

  33. 25 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzNDgwN2FkaXF6a2N4.

  34. 5 May 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTc0OTAzOGFkaXF6a2N4.

  35. 23 June 2003 Ad 17/06/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDcyNjIwNGFkaXF6a2N4.

  36. 29 May 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDM1MTQyNWFkaXF6a2N4.

  37. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc4NTc1MGFkaXF6a2N4.

  38. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAzODc2NGFkaXF6a2N4.

  39. 15 May 2003 Secretary resigned

    Category: Officers. Type: 288b. Barcode: XG6K6KYR. Transaction: MDEyNjMyMjA0OWFkaXF6a2N4.

  40. 15 May 2003 Director resigned

    Category: Officers. Type: 288b. Barcode: XG6K4KYP. Transaction: MDA2ODc4NTUzNmFkaXF6a2N4.

  41. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMwMTg3NmFkaXF6a2N4.

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