A E S Solar Ltd.

Company Registration Number: SC249497

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A E S Solar Ltd. is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in Forres, Morayshire.

Registered Address

AES BUILDING
LEA ROAD
FORRES
MORAYSHIRE
IV36 1AU

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

All companies at IV36 1AU

Registration Data

Company Number

SC249497

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOUDSMIT, George Frederic Emanuel

    Director

    Appointed on 15 May 2003

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1941

    405 The Field
    Findhorn Bay
    Forres
    Morayshire
    IV36 3TA

  • GOUDSMIT, George Frederic Emanuel

    Secretary

    Appointed on 15 May 2003

    Resigned on 29 August 2004

    Nationality: Dutch

    Occupation: Company Director

    405 The Field
    Findhorn Bay
    Forres
    Morayshire
    IV36 3TA

  • LOCK, Geoffrey Hampton

    Secretary

    Appointed on 29 August 2004

    Resigned on 16 May 2009

    Bynach
    Inchmarlo
    Banchory
    AB31 4BS

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58J6BZN. Transaction: MzE1MDExNTE0MGFkaXF6a2N4.

  2. 5 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6BSY. Transaction: MzE1MDExNTExNWFkaXF6a2N4.

  3. 15 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49KZCFN. Transaction: MzEyNTE3ODIzNmFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49ICF1O. Transaction: MzEyNTEwMDIyOWFkaXF6a2N4.

  5. 8 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39L0GA2. Transaction: MzEwMTUxNzk4NWFkaXF6a2N4.

  6. 8 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39L0G57. Transaction: MzEwMTUxNzk2M2FkaXF6a2N4.

  7. 5 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29W752G. Transaction: MzA3OTIyNTc5N2FkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29W72ZN. Transaction: MzA3OTIyNTA1NGFkaXF6a2N4.

  9. 1 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KXTC. Transaction: MzA1ODUwMTg4NWFkaXF6a2N4.

  10. 31 May 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1A3KX8J. Transaction: MzA1ODUwMTc4NmFkaXF6a2N4.

  11. 28 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SSSELW4B. Transaction: MzA0MTI0MzkyOWFkaXF6a2N4.

  12. 19 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XO1DDU9F. Transaction: MzAzNzQzODU2MGFkaXF6a2N4.

  13. 4 October 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S1JLJNTW. Transaction: MzAyNDUwMDY2N2FkaXF6a2N4.

  14. 18 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XLCNOK2R. Transaction: MzAxNTY0NDIxNmFkaXF6a2N4.

  15. 24 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SIX4YAZI. Transaction: MjAzNTc2MTY1NWFkaXF6a2N4.

  16. 22 June 2009 Appointment terminated secretary geoffrey lock [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRZ5AXL. Transaction: MjAzNTU0ODY3N2FkaXF6a2N4.

  17. 29 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY3LA9I. Transaction: MjAzMzk4NTc1M2FkaXF6a2N4.

  18. 11 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SVCPR23K. Transaction: MjAxMDczMzU0N2FkaXF6a2N4.

  19. 16 June 2008 Return made up to 15/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AON0MB. Transaction: MjAwNzI0MzU0M2FkaXF6a2N4.

  20. 18 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4OTQxNGFkaXF6a2N4.

  21. 4 July 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIxOTE4N2FkaXF6a2N4.

  22. 8 March 2007 Registered office changed on 08/03/07 from: 10 ardross street inverness inverness shire IV3 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIxNzk2N2FkaXF6a2N4.

  23. 8 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3MzI5NWFkaXF6a2N4.

  24. 5 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4NDI0MmFkaXF6a2N4.

  25. 5 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAwOTgxOTgwNGFkaXF6a2N4.

  26. 16 November 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg2ODA1NmFkaXF6a2N4.

  27. 2 November 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyOTQ1OTk0MWFkaXF6a2N4.

  28. 28 October 2005 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA0MzY3NjExMGFkaXF6a2N4.

  29. 7 October 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA0OTIxOTMwMWFkaXF6a2N4.

  30. 14 September 2005 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDEzODkwNTg0NGFkaXF6a2N4.

  31. 12 August 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA3NDEwNzE5MGFkaXF6a2N4.

  32. 8 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk4OTg1MWFkaXF6a2N4.

  33. 8 September 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NzIwNWFkaXF6a2N4.

  34. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4MDQ5N2FkaXF6a2N4.

  35. 4 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5NzY2OWFkaXF6a2N4.

  36. 4 June 2003 Ad 02/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ4MDU2MmFkaXF6a2N4.

  37. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY0MDM3MmFkaXF6a2N4.

  38. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUxMDU1MWFkaXF6a2N4.

  39. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg5NjY3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.