A.e.n. Limited

Company Registration Number: SC256550

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.n. Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Wilkieston Kirknewton, Midlothian.

Registered Address

THE OLD SCHOOL
BONNINGTON ROAD
WILKIESTON KIRKNEWTON
MIDLOTHIAN
EH27 8BD

There are 2 companies currently registered at this postcode, including this one.

All companies at EH27 8BD

Registration Data

Company Number

SC256550

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020062005
Fixed Assets £148,028£118,028£0£0£13,586£0£0£0£0
Current Assets £15,296£5,349£15,141£8,205£1,298£5,988£11,670£0£0
of which Cash £9,968£1,950£15,141£8,205£1,296£5,986£11,668£0£0
Total Assets £163,324£123,377£15,141£8,205£14,884£5,988£11,670£0£0
Current Liabilities £112,190£101,671£19,041£17,199£10,833£13,203£12,405£0£0
Net Current Assets £-96,894£-96,322£-3,900£-8,994£-9,535£-7,215£-735£0£0
Total Net Worth £51,134£21,706£13,215£6,248£4,051£5,371£9,151£0£0

Previous Names

No previous names

Company Officers

  • SUTHERLAND, Angela

    Secretary

    Appointed on 24 September 2003

     

    The School House
    Bonnington Road, Wilkieston
    Kirknewton
    Midlothian
    EH27 8BD

  • SUTHERLAND, Marguerita

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    The Old School
    Bonnington Road
    Wilkieston Kirknewton
    Midlothian
    EH27 8BD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • IRELAND, Dee

    Director

    Appointed on 24 September 2003

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Car Dealer

    Month of birth: June 1975

    24/7 Poplar Lane
    Edinburgh
    EH6 7HD

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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. 13 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MXE1AB. Transaction: MzE2NTg1NTQyNmFkaXF6a2N4.

  2. 24 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTAyNDQ4OGFkaXF6a2N4.

  3. 21 December 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARUJV. Transaction: MzE2NTAyNDQxNGFkaXF6a2N4.

  4. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYxODUwMGFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MYB5GW. Transaction: MzEzODQ5ODgzOGFkaXF6a2N4.

  6. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODE1MTU3NmFkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4MS2C7S. Transaction: MzEzODE1MTU1NGFkaXF6a2N4.

  8. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzQ2MjM3NWFkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NVOWFD. Transaction: MzExNDUxNDU4N2FkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3KBZOWP. Transaction: MzExMTA0MTIzOWFkaXF6a2N4.

  11. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MZWW95. Transaction: MzA5MDUwNzI1MGFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9BWW. Transaction: MzA4NjU4MDA1N2FkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HRQZ. Transaction: MzA3MDA1MTQwMWFkaXF6a2N4.

  14. 5 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDTXT. Transaction: MzA2NTMyNDUyM2FkaXF6a2N4.

  15. 12 September 2012 Appointment of Mrs Margarite Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBGUS3. Transaction: MzA2NDAxMjMyNGFkaXF6a2N4.

  16. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P95PWO. Transaction: MzA1MDQxODA2N2FkaXF6a2N4.

  17. 28 December 2011 Termination of appointment of Dee Ireland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5G42Y. Transaction: MzA0OTc1MjkwNWFkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XE7S2ZFQ. Transaction: MzA0NzQ5OTYxNmFkaXF6a2N4.

  19. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY67HQDN. Transaction: MzAyOTk3ODUwM2FkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XKU8IO2R. Transaction: MzAyNDg2NjMyMGFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA02FH11. Transaction: MzAwODI5MDgwMmFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XGMIOFTD. Transaction: MzAwNTAyOTM1MGFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOV616YM. Transaction: MjAyNDgxNjA1NWFkaXF6a2N4.

  24. 27 October 2008 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SSFRH47I. Transaction: MjAxNjQ0OTA3MGFkaXF6a2N4.

  25. 27 October 2008 Return made up to 24/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SSFRI47J. Transaction: MjAxNjQ0ODg4NmFkaXF6a2N4.

  26. 11 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSX6I3V3. Transaction: MjAxNTQxNDYyM2FkaXF6a2N4.

  27. 31 July 2008 Accounting reference date extended from 30/09/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SVNR81U4. Transaction: MjAxMDA0NjMyN2FkaXF6a2N4.

  28. 22 July 2008 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SW1W31J8. Transaction: MjAwOTQ1MDU1OWFkaXF6a2N4.

  29. 27 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwMTE5MmFkaXF6a2N4.

  30. 27 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2MzExNmFkaXF6a2N4.

  31. 13 April 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyMjQzMGFkaXF6a2N4.

  32. 25 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMxNTU1MmFkaXF6a2N4.

  33. 2 March 2005 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAyMTg1MTIxMWFkaXF6a2N4.

  34. 2 March 2005 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3MzU4M2FkaXF6a2N4.

  35. 25 February 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNzQ5NTE2MWFkaXF6a2N4.

  36. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYxMTQ2N2FkaXF6a2N4.

  37. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTYzNjAxNWFkaXF6a2N4.

  38. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkyNTA5MGFkaXF6a2N4.

  39. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ0NDgwNGFkaXF6a2N4.

  40. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc2MzEyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.157.133 Tue, 21 Nov 2017 14:13:11 +0000