Agricultural Auto Engineering Ltd.

Company Registration Number: SC290408

Scottish Company

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Agricultural Auto Engineering Ltd. is a Private Company Limited by Shares first registered on 16 September 2005.

Registered Address

27 CLIFFORD ROAD
NORTH BERWICK
EH39 4PW

There are 3 companies currently registered at this postcode, including this one.

All companies at EH39 4PW

Registration Data

Company Number

SC290408

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £214,204£0£0£0£0£0
Current Assets £148,840£149,824£360,487£297,685£197,017£130,889
of which Cash £79,951£13,637£213,236£132,503£72,802£29,493
Total Assets £363,044£149,824£360,487£297,685£197,017£130,889
Current Liabilities £208,073£213,681£252,241£237,196£181,193£143,605
Net Current Assets £-59,233£-63,857£108,246£60,489£15,824£-12,716
Total Net Worth £154,971£128,627£117,774£73,189£31,801£5,937

Previous Names

  • DESKTRAVEL LIMITED, active until 25 August 2006

Company Officers

  • FITZELLE, Amanda

    Secretary

    Appointed on 1 November 2005

     

    27 Clifford Road
    North Berwick
    East Lothian
    EH39 4PW

  • FITZELLE, Gerald Anthony

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: April 1964

    27 Clifford Road
    North Berwick
    EH39 4PW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2005

    Resigned on 1 November 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2005

    Resigned on 1 November 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHWNW9. Transaction: MzE2MDYxNzYzOGFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3J1VC. Transaction: MzE1Mzc4NzA3MGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFPYZ. Transaction: MzEzMjU0NzUwOWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP4UI2. Transaction: MzEyODEyMDMyMGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE1PYI. Transaction: MzExMDE1ODkyMmFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6UPRD. Transaction: MzEwNDY5Njc3OWFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCTQ9. Transaction: MzA4NjY2NjA1MWFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPD1LD. Transaction: MzA4MjQyMzE3NmFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDHIS. Transaction: MzA2NTMxOTc0N2FkaXF6a2N4.

  10. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVWXTU. Transaction: MzA2MDU3ODQ2OWFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XYPK9Y5G. Transaction: MzA0NDk5MjI5MGFkaXF6a2N4.

  12. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9X5KW1P. Transaction: MzA0MDkxNDA4NGFkaXF6a2N4.

  13. 13 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XMI1MO7J. Transaction: MzAyNTE1MTA0M2FkaXF6a2N4.

  14. 13 October 2010 Director's details changed for Gerald Anthony Fitzelle on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XMI1LO7I. Transaction: MzAyNTE1MDc0M2FkaXF6a2N4.

  15. 2 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP60ILC7. Transaction: MzAxODc4OTY5NGFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XLJNUE3Z. Transaction: MzAwMDcxMTY2OWFkaXF6a2N4.

  17. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SHSWZBRY. Transaction: MjAzNzczMjk3N2FkaXF6a2N4.

  18. 10 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SQKAB5IA. Transaction: MjAxOTgyNzA5NWFkaXF6a2N4.

  19. 20 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZERK44T. Transaction: MjAxNTg0NTkwMmFkaXF6a2N4.

  20. 29 September 2008 Secretary's change of particulars / amanda burns / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: STG5Q3GF. Transaction: MjAxNDM0NTgxNWFkaXF6a2N4.

  21. 8 April 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: S0SF5YKM. Transaction: MjAwMjg0OTUxOGFkaXF6a2N4.

  22. 8 April 2008 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S0SFHYKY. Transaction: MjAwMjg0OTQ3OWFkaXF6a2N4.

  23. 8 January 2007 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2Mzc3MGFkaXF6a2N4.

  24. 25 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDU4OTM3NWFkaXF6a2N4.

  25. 25 August 2006 Accounting reference date extended from 30/09/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDMzNTkxM2FkaXF6a2N4.

  26. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1OTU3NWFkaXF6a2N4.

  27. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEwODUzMGFkaXF6a2N4.

  28. 13 April 2006 Registered office changed on 13/04/06 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA3NDY4NWFkaXF6a2N4.

  29. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY5MzIwM2FkaXF6a2N4.

  30. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU5OTI0OWFkaXF6a2N4.

  31. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTMxNTcyNWFkaXF6a2N4.

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