Aae Solutions Limited

Company Registration Number: SC299208

Scottish Company

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Aae Solutions Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in Glasgow.

Registered Address

60 CALDERGLEN AVENUE
BLANTYRE
GLASGOW
G72 9UN

There are 4 companies currently registered at this postcode, including this one.

All companies at G72 9UN

Registration Data

Company Number

SC299208

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation 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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £11,029£0£0£0£4,867£0
Current Assets £30,442£75,168£22,442£5,061£815£5,189
of which Cash £1,038£28,205£22,442£5,061£68£5,189
Total Assets £41,471£75,168£22,442£5,061£5,682£5,189
Current Liabilities £2,501£23,806£22,053£5,374£3,609£5,314
Net Current Assets £27,941£51,362£389£-313£-2,794£-125
Total Net Worth £38,970£63,817£795£228£2,073£836

Previous Names

  • DANIEL O'ROURKE (I.F.A.) LTD., active until 26 April 2012

Company Officers

  • O'ROURKE, Elizabeth Marion

    Secretary

    Appointed on 20 March 2006

     

    60 Calderglen Avenue
    Blantyre
    Glasgow
    Lanarkshire
    G72 9UN

  • O'ROURKE, Elizabeth Marion

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    60 Calderglen Avenue
    Blantyre
    Glasgow
    G72 9UN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • O'ROURKE, Daniel

    Director

    Appointed on 20 March 2006

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1959

    60 Calderglen Avenue
    Blantyre
    Glasgow
    Lanarkshire
    G72 9UN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8UW09. Transaction: MzE1NDAwMTIzNWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4J4J. Transaction: MzE0NDY5ODA5NmFkaXF6a2N4.

  3. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PMXKI. Transaction: MzEyNDM0ODM0M2FkaXF6a2N4.

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

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWZOG. Transaction: MzExOTgxNDkyOWFkaXF6a2N4.

  5. 6 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: X3HY315T. Transaction: MzEwODg0OTgzOWFkaXF6a2N4.

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

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X340YS28. Transaction: MzA5NjYwMTA4NmFkaXF6a2N4.

  7. 20 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: X2NMZ98H. Transaction: MzA5MTI1NjcwMGFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27GGH6Q. Transaction: MzA3NzI4NDU0MGFkaXF6a2N4.

  9. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXNNH7. Transaction: MzA2MTUxNDkxNmFkaXF6a2N4.

  10. 26 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17B0QQP. Transaction: MzA1NjUzMjg1NmFkaXF6a2N4.

  11. 26 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjUzMjY5MmFkaXF6a2N4.

  12. 12 April 2012 Appointment of Mrs Elizabeth Marion O'rourke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q4SW0. Transaction: MzA1NTcxMTkxNGFkaXF6a2N4.

  13. 12 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4TS8. Transaction: MzA1NTcxMjEyNGFkaXF6a2N4.

  14. 12 April 2012 Termination of appointment of Daniel O'rourke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q4S4G. Transaction: MzA1NTcxMTYzM2FkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OCL9KY. Transaction: MzA0OTU5NjgzMWFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X8GTET0L. Transaction: MzAzNDk3NzA1MWFkaXF6a2N4.

  17. 15 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: SZL98P2K. Transaction: MzAyNzAwNDg1N2FkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XBKNHIS6. Transaction: MzAxMjczMzU2N2FkaXF6a2N4.

  19. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC3VRFX5. Transaction: MzAwNTY2MDE3NmFkaXF6a2N4.

  20. 22 June 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKRUAXV. Transaction: MjAzNTUzMDI2MWFkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQZFT560. Transaction: MjAxODg4NDg3NmFkaXF6a2N4.

  22. 11 July 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWFT21A9. Transaction: MjAwODg0MzUwMmFkaXF6a2N4.

  23. 19 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: MDE5MTI0ODYxMWFkaXF6a2N4.

  24. 5 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIyMDg5NWFkaXF6a2N4.

  25. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzMTkxMWFkaXF6a2N4.

  26. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY1MDExMWFkaXF6a2N4.

  27. 29 March 2006 Ad 23/03/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA2NDcwOWFkaXF6a2N4.

  28. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxNjk0MWFkaXF6a2N4.

  29. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk4NjQwMmFkaXF6a2N4.

  30. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg5MzY4OWFkaXF6a2N4.

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