Aeg Project Solutions Ltd

Company Registration Number: SC285093

Scottish Company

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Aeg Project Solutions Ltd is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Anstruther, Fife.

Registered Address

EDEN LODGE
1 BLACKLAWS STEADING
ANSTRUTHER
FIFE
KY10 3JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC285093

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £10,106£0£0£0£0£0
Current Assets £286£1,275£1,127£4,405£6,075£10,693
of which Cash £286£0£1,127£4,045£4,451£10,693
Total Assets £10,392£1,275£1,127£4,405£6,075£10,693
Current Liabilities £96£991£1,272£3,235£2,679£4,458
Net Current Assets £190£284£-145£1,170£3,396£6,235
Total Net Worth £10,296£286£118£1,280£3,685£6,574

Previous Names

No previous names

Company Officers

  • GOULD, Jane Dorothy

    Secretary

    Appointed on 20 May 2005

     

    Eden Lodge
    1 Blacklaws Steading
    Anstruther
    Fife
    KY10 3JZ
    Scotland

  • GOULD, Andrew Edward

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Eden Lodge
    1 Blacklaws Steading
    Anstruther
    Fife
    KY10 3JZ
    Scotland

  • GOULD, Jane Dorothy

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: November 1949

    Eden Lodge
    1 Blacklaws Steading
    Anstruther
    Fife
    KY10 3JZ
    Scotland

  • HOGG JOHNSTON SECRETARIES LTD.

    Corporate Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    2 Bellevue Street
    Edinburgh
    EH7 4BY

  • HOGG JOHNSTON DIRECTORS LTD.

    Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    2 Bellevue Street
    Edinburgh
    EH7 4BY

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

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5C3MYG8. Transaction: MzE1MzgzMTI2N2FkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJXMQ. Transaction: MzE0OTAyMDcyMGFkaXF6a2N4.

  3. 10 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4BBNXAQ. Transaction: MzEyNjg2MjY0OWFkaXF6a2N4.

  4. 24 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X482822A. Transaction: MzEyMzgyMzU1MmFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3F22ZUB. Transaction: MzEwNjE3ODM5NGFkaXF6a2N4.

  6. 24 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPYWO. Transaction: MzEwMDY2NTU5NWFkaXF6a2N4.

  7. 24 May 2014 Director's details changed for Andrew Edward Gould on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X38KPYWG. Transaction: MzEwMDY2NTU4OGFkaXF6a2N4.

  8. 8 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2C72O4W. Transaction: MzA4MTE3NTA5NGFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQTRC. Transaction: MzA3ODU4MDI4MmFkaXF6a2N4.

  10. 24 May 2013 Director's details changed for Jane Dorothy Gould on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Officers. Type: CH01. Barcode: X28YQTR4. Transaction: MzA3ODUzNjg2N2FkaXF6a2N4.

  11. 24 May 2013 Secretary's details changed for Jane Dorothy Gould on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Officers. Type: CH03. Barcode: X28YQTQO. Transaction: MzA3ODUzNjg2NWFkaXF6a2N4.

  12. 24 May 2013 Director's details changed for Andrew Edward Gould on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Officers. Type: CH01. Barcode: X28YQTQW. Transaction: MzA3ODUzNjg2NmFkaXF6a2N4.

  13. 24 May 2013 Registered office address changed from Eden Lodge 1 Blacklaws Steading Anstruther Fife KY10 3JZ Scotland on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X28YQTQG. Transaction: MzA3ODUzNjg2NGFkaXF6a2N4.

  14. 24 May 2013 Registered office address changed from 141 Ochiltree Dunblane FK15 0PA on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X28YQQT7. Transaction: MzA3ODUzNjM1NmFkaXF6a2N4.

  15. 12 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1D130IR. Transaction: MzA2MDcwODkyN2FkaXF6a2N4.

  16. 30 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WJEB. Transaction: MzA1ODQwNTIwM2FkaXF6a2N4.

  17. 30 May 2012 Director's details changed for Jane Dorothy Gould on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: X1A0WJE3. Transaction: MzA1ODQwNTEyNmFkaXF6a2N4.

  18. 2 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XDCHGWCR. Transaction: MzA0MTQ1OTk4N2FkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XO8X4UAY. Transaction: MzAzNzQ4NDAzMWFkaXF6a2N4.

  20. 2 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S4FBYLCH. Transaction: MzAxODc4NzQ1NmFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XGIV9KH0. Transaction: MzAxNjY1NTg4NGFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Jane Dorothy Gould on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XGIV8KHZ. Transaction: MzAxNjY1NTMxM2FkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Andrew Edward Gould on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XGIV7KHY. Transaction: MzAxNjY1NTI3NmFkaXF6a2N4.

  24. 10 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SI8XZBE3. Transaction: MjAzNjkwNjc3NWFkaXF6a2N4.

  25. 20 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEW7CA00. Transaction: MjAzMzM0MDQ2MGFkaXF6a2N4.

  26. 18 June 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SXB9Q0ML. Transaction: MjAwNzQyNDM1N2FkaXF6a2N4.

  27. 20 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VA3ZV0. Transaction: MjAwNTczNTAwN2FkaXF6a2N4.

  28. 10 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyNzUxN2FkaXF6a2N4.

  29. 23 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3MDU2OWFkaXF6a2N4.

  30. 5 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5NjgyNmFkaXF6a2N4.

  31. 6 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyMjUyN2FkaXF6a2N4.

  32. 28 June 2005 Ad 20/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ0OTIzOWFkaXF6a2N4.

  33. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk2Mzc0OWFkaXF6a2N4.

  34. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc2MjkxMWFkaXF6a2N4.

  35. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1MTEzOWFkaXF6a2N4.

  36. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE0Nzc1MmFkaXF6a2N4.

  37. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYyMjQxMWFkaXF6a2N4.

  38. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTMwNjU1OGFkaXF6a2N4.

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