A & E Electrics & Property Services Ltd.

Company Registration Number: SC278560

Scottish Company

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A & E Electrics & Property Services Ltd. is a Private Company Limited by Shares first registered on 18 January 2005.

Registered Address

310 STIRLING ROAD
LARBERT
FK5 3NJ

There are 12 companies currently registered at this postcode, including this one.

All companies at FK5 3NJ

Registration Data

Company Number

SC278560

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £121,279£126,827£138,942£264,397£174,970£180,846£150,054£159,189£275,676£260,443£290,925
of which Cash £35,762£18,540£194£143£590£5,235£135£18,103£283£198£416
Total Assets £121,279£126,827£138,942£264,397£174,970£180,846£150,054£159,189£275,676£260,443£290,925
Current Liabilities £120,760£119,841£139,073£254,582£230,031£212,061£196,441£172,397£282,305£323,135£379,898
Net Current Assets £519£6,986£-131£9,815£-55,061£-31,215£-46,387£-13,208£-6,629£-62,692£-88,973
Total Net Worth £16,304£23,751£23,499£35,213£-24,810£-7,957£-17,038£24,803£64,009£29,620£33,153

Previous Names

  • A & E ELECTRICS & PROPERTY MAINTENANCE LTD, active until 26 January 2005

Company Officers

  • ROBERTSON, David Andrew

    Secretary

    Appointed on 18 January 2005

     

    Nationality: British

    15
    Goshen Place
    Stenhousemuir
    Larbert
    Stirlingshire
    FK5 4RS
    United Kingdom

  • ROBERTSON, Andrew

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1950

    6
    Carrongrange Avenue
    Stenhousemuir
    Larbert
    Stirlingshire
    FK5 3DR
    United Kingdom

  • ROBERTSON, David Andrew

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1977

    15
    Goshen Place
    Stenhousemuir
    Larbert
    Stirlingshire
    FK5 4RS
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6Q3NE. Transaction: MzE2Nzc2OTk0NmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCM1T. Transaction: MzE2MDg0NjcyNGFkaXF6a2N4.

  3. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njg1NzE3OGFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X55ELZJD. Transaction: MzE0Njg1NzEyMmFkaXF6a2N4.

  5. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTkxMzI3OGFkaXF6a2N4.

  6. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUDXP7. Transaction: MzEzMzgyNzkyNWFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZSWM3. Transaction: MzExOTA1ODg4M2FkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJCQ6B. Transaction: MzExMDM0ODQyNGFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X33NY2BU. Transaction: MzA5NjI2MTc3M2FkaXF6a2N4.

  10. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2IM9SIP. Transaction: MzA4NjgxODg1MGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3BR5. Transaction: MzA3MjMwMTAxNmFkaXF6a2N4.

  12. 5 February 2013 Director's details changed for Andrew Robertson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21K3BQX. Transaction: MzA3MjMwMDkxNGFkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KFVKC2. Transaction: MzA2NjY4MTY1NmFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13N6KNU. Transaction: MzA1MzI3NjA0NGFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQFBBYK1. Transaction: MzA0NjA2ODUyNmFkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XUTOFRXB. Transaction: MzAzMjgzNzY3NmFkaXF6a2N4.

  17. 11 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S1ASBO1V. Transaction: MzAyNDk3ODY0OGFkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X37M9IDX. Transaction: MzAxMTY0NTg2NWFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for David Andrew Robertson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X37M8IDW. Transaction: MzAxMTY0NDcwNmFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Andrew Robertson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X37M7IDV. Transaction: MzAxMTY0NDcwNGFkaXF6a2N4.

  21. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDJ39EJX. Transaction: MzAwMjExNjE5MWFkaXF6a2N4.

  22. 13 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQT783V. Transaction: MjAyODAzMTQ5NGFkaXF6a2N4.

  23. 16 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSLWP40U. Transaction: MjAxNTY4MTAwOGFkaXF6a2N4.

  24. 7 August 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ84M22I. Transaction: MjAxMDU1NDYzMGFkaXF6a2N4.

  25. 7 August 2008 Director and secretary's change of particulars / david robertson / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ84L22H. Transaction: MjAxMDU1Mjg0NWFkaXF6a2N4.

  26. 12 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2MDQ3MWFkaXF6a2N4.

  27. 1 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2MTY5M2FkaXF6a2N4.

  28. 3 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIwMTkyOWFkaXF6a2N4.

  29. 20 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwMzM5OWFkaXF6a2N4.

  30. 12 July 2005 Ad 18/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODgwNTA0N2FkaXF6a2N4.

  31. 26 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjA0NDI0NWFkaXF6a2N4.

  32. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3NDkwMmFkaXF6a2N4.

  33. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY5NTI0NmFkaXF6a2N4.

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