A&e Controls Limited

Company Registration Number: SC263000

Scottish Company

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A&e Controls Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Musselburgh, Midlothian.

Registered Address

UNIT 1 NEWHAILES BUSINESS PARK
NEWHAILES ROAD
MUSSELBURGH
MIDLOTHIAN
SCOTLAND
EH21 6RH

There are 70 companies currently registered at this postcode, including this one.

All companies at EH21 6RH

Registration Data

Company Number

SC263000

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction 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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £152,756£130,641£101,024£105,639£47,889£59,313
of which Cash £106,023£20,521£29,050£42,362£12,048£21,891
Total Assets £152,756£130,641£101,024£105,639£47,889£59,313
Current Liabilities £64,327£63,776£60,281£69,900£32,391£42,877
Net Current Assets £88,429£66,865£40,743£35,739£15,498£16,436
Total Net Worth £102,170£86,523£56,773£47,683£28,422£27,059

Previous Names

No previous names

Company Officers

  • EADIE, Elizabeth Robertson

    Secretary

    Appointed on 21 July 2009

     

    7 Grove Street
    Musselburgh
    Midlothian
    EH21 7EZ

  • BORLAND, Andrew David

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1979

    Unit 1 Newhailes Business Park
    Newhailes Road
    Musselburgh
    Midlothian
    EH21 6RH
    Scotland

  • EADIE, Alister

    Director

    Appointed on 21 July 2009

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1947

    7 Grove Street
    Musselburgh
    Midlothian
    EH21 7EZ

  • EADIE, Elizabeth Robertson

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    7 Grove Street
    Musselburgh
    Midlothian
    EH21 7EZ

  • EADIE, Craig

    Secretary

    Appointed on 6 February 2004

    Resigned on 21 July 2009

    The Garden Flat
    13 Grange Gardens
    Furness Road
    East Sussex
    BN20 7DA

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 6 February 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • EADIE, Alister

    Director

    Appointed on 6 February 2004

    Resigned on 27 August 2004

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1947

    7 Grove Street
    Musselburgh
    Midlothian
    EH21 7EZ

  • EADIE, Craig

    Director

    Appointed on 6 February 2004

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    12 Wallace Square
    Nethorne On Hill
    Surrey
    CR5 1RS

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2004

    Resigned on 6 February 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAM7EA. Transaction: MzE2NDk3MjA2NGFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50LMHS1. Transaction: MzE0MTgxNjIzOWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEQ24H. Transaction: MzEzNzcyMjEzMmFkaXF6a2N4.

  4. 8 December 2015 Registered office address changed from 7 Grove Street Musselburgh Midlothian EH21 7EZ to Unit 1 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTQ0B7. Transaction: MzEzNzA1NzcwNWFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40YNASW. Transaction: MzExNzAxOTg3MWFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQI6DN. Transaction: MzEwODc2OTk3MGFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312KS9F. Transaction: MzA5Mzk3NDY4MGFkaXF6a2N4.

  8. 9 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: X2MU9P56. Transaction: MzA5MDM0ODI2M2FkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21MO2HL. Transaction: MzA3MjM2MzQ4M2FkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1LEWH9V. Transaction: MzA2NzM0ODcwMmFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCGJ8. Transaction: MzA1MzQwMjU3OGFkaXF6a2N4.

  12. 1 March 2012 Director's details changed for Mrs Elizabeth Robertson Eadie on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SCGIW. Transaction: MzA1MzQwMjUyNWFkaXF6a2N4.

  13. 1 March 2012 Director's details changed for Andrew David Borland on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SCGIG. Transaction: MzA1MzQwMjUyM2FkaXF6a2N4.

  14. 1 March 2012 Director's details changed for Alister Eadie on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SCGIO. Transaction: MzA1MzQwMjUyNGFkaXF6a2N4.

  15. 1 March 2012 Secretary's details changed for Elizabeth Robertson Eadie on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X13SCGI8. Transaction: MzA1MzQwMjUyMWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQB93YY1. Transaction: MzA0NjkwNDAzMmFkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: SW8L4SBO. Transaction: MzAzMzY3MzE2NmFkaXF6a2N4.

  18. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZTJQOTA. Transaction: MzAyNjQ2NDc0M2FkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: S8UP0HZZ. Transaction: MzAxMDc0ODU3NmFkaXF6a2N4.

  20. 7 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEO4WDV2. Transaction: MzAwMDI4MjE4MmFkaXF6a2N4.

  21. 23 July 2009 Director appointed alister eadie [View PDF]

    Category: Officers. Type: 288a. Barcode: SHSBNBS2. Transaction: MjAzNzcyNTQ4NmFkaXF6a2N4.

  22. 23 July 2009 Secretary appointed elizabeth robertson eadie [View PDF]

    Category: Officers. Type: 288a. Barcode: SHSB8BSN. Transaction: MjAzNzcyNTMxMWFkaXF6a2N4.

  23. 23 July 2009 Appointment terminated secretary craig eadie [View PDF]

    Category: Officers. Type: 288b. Barcode: SHSBFBSU. Transaction: MjAzNzcyNTE1N2FkaXF6a2N4.

  24. 23 July 2009 Ad 21/07/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHSBEBST. Transaction: MjAzNzcyNTA4MmFkaXF6a2N4.

  25. 31 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SM7JS8IM. Transaction: MjAyOTUxOTk1M2FkaXF6a2N4.

  26. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SODA56U8. Transaction: MjAyNDM0MTk5M2FkaXF6a2N4.

  27. 18 March 2008 Return made up to 05/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: S1K47Y3P. Transaction: MjAwMTY0NzQ0OWFkaXF6a2N4.

  28. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2MjM4OWFkaXF6a2N4.

  29. 5 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkyODE5MmFkaXF6a2N4.

  30. 4 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQxNzIyMWFkaXF6a2N4.

  31. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1Nzk2MmFkaXF6a2N4.

  32. 22 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA2MTgzNWFkaXF6a2N4.

  33. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTQ2ODAxOGFkaXF6a2N4.

  34. 21 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjcyNjQyMWFkaXF6a2N4.

  35. 7 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg2OTQwMGFkaXF6a2N4.

  36. 26 January 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQ5MzA2N2FkaXF6a2N4.

  37. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4NTMzN2FkaXF6a2N4.

  38. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUzNTI5OWFkaXF6a2N4.

  39. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2Mzg3OWFkaXF6a2N4.

  40. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2MDkyM2FkaXF6a2N4.

  41. 19 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE4NTM0NGFkaXF6a2N4.

  42. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUyMTk3OGFkaXF6a2N4.

  43. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUzNDY3M2FkaXF6a2N4.

  44. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjcyODQ1MGFkaXF6a2N4.

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