A & E Global Properties Ltd.

Company Registration Number: SC290777

Scottish Company

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A & E Global Properties Ltd. is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Aberdeenshire.

Registered Address

25 CORAL GARDENS
PETERHEAD
ABERDEENSHIRE
AB42 2UL

There are 10 companies currently registered at this postcode, including this one.

All companies at AB42 2UL

Registration Data

Company Number

SC290777

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £171,288£165,308£178,770£172,912£150,618£139,628
Current Assets £1,466£1,696£1,292£1,170£894£886
of which Cash £0£0£0£0£0£0
Total Assets £172,754£167,004£180,062£174,082£151,512£140,514
Current Liabilities £110,173£107,940£114,928£112,648£104,526£99,345
Net Current Assets £-108,707£-106,244£-113,636£-111,478£-103,632£-98,459
Total Net Worth £62,581£59,064£65,134£61,434£46,986£41,169

Previous Names

  • GRAY & GRAY READYMADE COMPANY 2 LIMITED, active until 20 February 2006

Company Officers

  • MCDONOUGH, Angela

    Secretary

    Appointed on 27 January 2006

     

    Nationality: British

    Kazerooni Villa 398
    Road 1315
    Block 513
    Saar
    Bahrain

  • MCDONOUGH, Angela

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1971

    Kazerooni Villa 398
    Road 1315
    Block 513
    Saar
    Bahrain

  • MCDONOUGH, Elliot Paul

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1971

    Kazerooni Villa 398
    Road 1315
    Block 513
    Saar
    Bahrain

  • GRAY & GRAY SOLICITORS

    Corporate Secretary

    Appointed on 23 September 2005

    Resigned on 27 January 2006

    8/10 Queen Street
    Peterhead
    Aberdeenshire
    AB42 1TS

  • GALLON, Christopher Ronald

    Director

    Appointed on 23 September 2005

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    5 Burns Road
    Aberdeen
    AB15 4NT

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

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IV442Y. Transaction: MzE2MDk2MTAzMGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM1HKP. Transaction: MzE1ODY4MzE0NmFkaXF6a2N4.

  3. 12 July 2016 Director's details changed for Elliot Paul Mcdonough on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2W3UH. Transaction: MzE1Mjc2MDk4OWFkaXF6a2N4.

  4. 12 July 2016 Director's details changed for Miss Angela Mcdonough on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2W2J6. Transaction: MzE1Mjc1OTczMWFkaXF6a2N4.

  5. 12 July 2016 Secretary's details changed for Miss Angela Mcdonough on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2W2WO. Transaction: MzE1Mjc1OTc1M2FkaXF6a2N4.

  6. 27 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IWXHCW. Transaction: MzEzMzg5MzU5N2FkaXF6a2N4.

  7. 24 October 2015 Director's details changed for Elliot Paul Mcdonough on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IP7HJ4. Transaction: MzEzMzc0NDk1M2FkaXF6a2N4.

  8. 23 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRGZV. Transaction: MzEzMTUzNTA0MWFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H076K8. Transaction: MzEwODAxMTU4N2FkaXF6a2N4.

  10. 4 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FPJMIY. Transaction: MzEwNjg4MzE1MGFkaXF6a2N4.

  11. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJG9CQ. Transaction: MzA4OTA1ODk2NmFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUH74. Transaction: MzA4NTY1Mzc4OWFkaXF6a2N4.

  13. 4 April 2013 Statement of capital following an allotment of shares on 24 November 2008 [View PDF]

    Action Date: 24 November 2008. Category: Capital. Type: SH01. Barcode: S254U53M. Transaction: MzA3NTY2NTI3NGFkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKHQZ. Transaction: MzA2NTEwODUzNGFkaXF6a2N4.

  15. 18 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1HQX0WW. Transaction: MzA2NDMwNTMwOWFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XU0UKXSU. Transaction: MzA0NDMxNDc4MGFkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SS36YWYL. Transaction: MzA0MjkyODgwM2FkaXF6a2N4.

  18. 8 February 2011 Secretary's details changed for Miss Angela Grieve on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: SX5UORGJ. Transaction: MzAzMTg4Mjk3M2FkaXF6a2N4.

  19. 8 February 2011 Director's details changed for Miss Angela Grieve on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: SX5UMRGH. Transaction: MzAzMTg4MjkyOGFkaXF6a2N4.

  20. 7 December 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X5JN8PQV. Transaction: MzAyODM5NDMyM2FkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYOMWPG1. Transaction: MzAyNzkwNzY1N2FkaXF6a2N4.

  22. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBKO8G10. Transaction: MzAwNjEwMzgyMWFkaXF6a2N4.

  23. 25 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1UDDJG. Transaction: MjA0MjEyMDU5N2FkaXF6a2N4.

  24. 18 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SMU2M859. Transaction: MjAyODQ0OTM2M2FkaXF6a2N4.

  25. 7 January 2009 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Barcode: SPRFT67T. Transaction: MjAyMjY4Mjk3N2FkaXF6a2N4.

  26. 1 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SQWOZ58E. Transaction: MjAxOTA4NjI5M2FkaXF6a2N4.

  27. 1 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTA4NjE2MmFkaXF6a2N4.

  28. 24 November 2008 Gbp nc 1/1000\21/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X767T51G. Transaction: MjAxODY0NDQzMWFkaXF6a2N4.

  29. 20 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK2H447. Transaction: MjAxNTg3NjY2MGFkaXF6a2N4.

  30. 22 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0MTM2OGFkaXF6a2N4.

  31. 17 August 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE2ODYzNmFkaXF6a2N4.

  32. 16 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5OTcwNWFkaXF6a2N4.

  33. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2NDUyMmFkaXF6a2N4.

  34. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyMTkyM2FkaXF6a2N4.

  35. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDEyNTE1NWFkaXF6a2N4.

  36. 20 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzc2NjgyOWFkaXF6a2N4.

  37. 27 January 2006 Accounting reference date extended from 30/09/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc3ODcwNmFkaXF6a2N4.

  38. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA0NTkwN2FkaXF6a2N4.

  39. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA2MjE4M2FkaXF6a2N4.

  40. 27 January 2006 Registered office changed on 27/01/06 from: 8/10 queen street peterhead aberdeenshire AB42 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk5NDk0NWFkaXF6a2N4.

  41. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYyMDM0MGFkaXF6a2N4.

  42. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk0MTg3MWFkaXF6a2N4.

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