A.e.e. Design Limited

Company Registration Number: SC305755

Scottish Company

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A.e.e. Design Limited is a Private Company Limited by Shares first registered on 21 July 2006.

Registered Address

1A BARRMILL ROAD
BEITH
KA15 1EU

There are 2 companies currently registered at this postcode, including this one.

All companies at KA15 1EU

Registration Data

Company Number

SC305755

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,765£8,078£9,192£11,484£11,010£10,576
of which Cash £5,899£7,057£8,861£10,718£10,221£10,094
Total Assets £8,765£8,078£9,192£11,484£11,010£10,576
Current Liabilities £8,988£8,000£9,195£11,452£10,934£10,249
Net Current Assets £-223£78£-3£32£76£327
Total Net Worth £-223£78£-3£32£76£557

Previous Names

No previous names

Company Officers

  • O'DONNELL, Emma Rigby

    Secretary

    Appointed on 21 July 2006

     

    1a
    Barrmill Road
    Beith
    Ayrshire
    KA15 1EU
    United Kingdom

  • O'DONNELL, Emma Rigby

    Director

    Appointed on 6 January 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1965

    1a
    Barrmill Road
    Beith
    Ayrshire
    KA15 1EU
    United Kingdom

  • O'DONNELL, Ian William

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    1a Barrmill Road
    Beith
    KA15 1EU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ5MA. Transaction: MzE1NDM2MzY1OWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZAQO. Transaction: MzE0NTMwMjkxOGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLDIR. Transaction: MzEyODEwODMwNWFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZNUEGO. Transaction: MzExNTk1NjczN2FkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MM0Y. Transaction: MzEwNDU0NDcwMmFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D1TG0. Transaction: MzA5NTA1NTAxNGFkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7S60. Transaction: MzA4MjYzNzYwNmFkaXF6a2N4.

  8. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KW4DV. Transaction: MzA3NDkxNTgwNmFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ93SP. Transaction: MzA2MTg4MDg4MGFkaXF6a2N4.

  10. 6 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X124ZIFL. Transaction: MzA1MTk1ODM2MGFkaXF6a2N4.

  11. 29 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XC3BWW8N. Transaction: MzA0MTI4NDkzNWFkaXF6a2N4.

  12. 10 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWSNAOZ5. Transaction: MzAyNjc2NDA4NGFkaXF6a2N4.

  13. 3 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XSPU6M88. Transaction: MzAyMDcwNjk5N2FkaXF6a2N4.

  14. 3 August 2010 Director's details changed for Ian William O'donnell on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XSPU5M87. Transaction: MzAyMDcwNjgxNGFkaXF6a2N4.

  15. 3 August 2010 Director's details changed for Mrs Emma Rigby O'donnell on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XSPU4M86. Transaction: MzAyMDcwNjgwN2FkaXF6a2N4.

  16. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S8F8VI66. Transaction: MzAxMTE2NDIzOGFkaXF6a2N4.

  17. 23 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOA1BSV. Transaction: MjAzNzcyODQzMWFkaXF6a2N4.

  18. 25 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SNNTN7K9. Transaction: MjAyNjczNDMyOWFkaXF6a2N4.

  19. 6 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG9VD6AA. Transaction: MjAyMjU1ODk3N2FkaXF6a2N4.

  20. 6 January 2009 Director appointed mrs emma rigby o'donnell [View PDF]

    Category: Officers. Type: 288a. Barcode: XG8XB6A9. Transaction: MjAyMjU1NTI3NGFkaXF6a2N4.

  21. 28 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJ6W1SR. Transaction: MjAwOTc0NjYyM2FkaXF6a2N4.

  22. 15 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ1MDE2M2FkaXF6a2N4.

  23. 14 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIwNjIwM2FkaXF6a2N4.

  24. 16 November 2006 Accounting reference date shortened from 31/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTEzMDIxNWFkaXF6a2N4.

  25. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk0OTk3NWFkaXF6a2N4.

  26. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzAzMTQ3OWFkaXF6a2N4.

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