Aems Limited

Company Registration Number: SC329130

Scottish Company

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Aems Limited is a Private Company Limited by Shares first registered on 13 August 2007. Its current registered address is in Monifieth, Angus.

Registered Address

12-14 MAULE STREET
MONIFIETH
ANGUS
DD5 4JN

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

All companies at DD5 4JN

Registration Data

Company Number

SC329130

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £230,352£182,164£136,629£185,837£240,883£154,030£45,019
of which Cash £202,171£142,893£116,335£143,477£197,551£90,825£15,610
Total Assets £230,352£182,164£136,629£185,837£240,883£154,030£45,019
Current Liabilities £226,282£177,513£116,927£171,993£243,338£146,971£34,657
Net Current Assets £4,070£4,651£19,702£13,844£-2,455£7,059£10,362
Total Net Worth £12,107£12,772£30,530£16,309£13,564£24,644£22,457

Previous Names

No previous names

Company Officers

  • RAMSAY, Sandra

    Secretary

    Appointed on 13 August 2007

     

    33 Linefield Road
    Carnoustie
    Angus
    DD7 6DP

  • MASTERTON, Alan Ellis

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Laurelbank
    11 Dalhousie Street Monifieth
    Dundee
    Angus
    DD5 4AZ

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 13 August 2007

    Resigned on 13 August 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 13 August 2007

    Resigned on 13 August 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMM3K. Transaction: MzE1ODQ5NjQ5OGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAMMH. Transaction: MzE1NTIwMTAzNmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUF8O. Transaction: MzEzMTkwOTE0OWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2C61L. Transaction: MzEyOTE3ODYzN2FkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H874HS. Transaction: MzEwODMzMTA5OWFkaXF6a2N4.

  6. 31 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4L96. Transaction: MzEwNjUxNjY2OWFkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G579WR. Transaction: MzA4NDM0NzM2OGFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2I8UY. Transaction: MzA4MzQ5ODIzNmFkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE93XD. Transaction: MzA2NDkyNTY5N2FkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ6GH. Transaction: MzA2MjczNzM3MGFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWAGAXYO. Transaction: MzA0NDY1ODA5OWFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XNOGIXAD. Transaction: MzA0MzI1OTY0NWFkaXF6a2N4.

  13. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH0VXNTM. Transaction: MzAyNDI3Mjk2MWFkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XED9UNN1. Transaction: MzAyMzg4NTUwOWFkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Alan Ellis Masterton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XED9TNN0. Transaction: MzAyMzg4NTUwMGFkaXF6a2N4.

  16. 12 December 2009 Registered office address changed from 15 Academy Street Forfar DD8 2HA on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Address. Type: AD01. Barcode: SC8J8FN5. Transaction: MzAwNDg3MTkyOWFkaXF6a2N4.

  17. 25 August 2009 Return made up to 13/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C6ECP0. Transaction: MjAzOTkzODQ0MGFkaXF6a2N4.

  18. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJBHCANC. Transaction: MjAzNTAyMTQ0MGFkaXF6a2N4.

  19. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIKL28E. Transaction: MjAxMDg4NTg4NWFkaXF6a2N4.

  20. 13 September 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQ1NjIyNGFkaXF6a2N4.

  21. 5 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTExMjcyMWFkaXF6a2N4.

  22. 5 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTExMTIwMmFkaXF6a2N4.

  23. 5 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg5MTAyMGFkaXF6a2N4.

  24. 5 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDg5MzM4MmFkaXF6a2N4.

  25. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MzIwNWFkaXF6a2N4.

  26. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MzI2NGFkaXF6a2N4.

  27. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4MTk0OGFkaXF6a2N4.

  28. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4MjE1NWFkaXF6a2N4.

  29. 15 August 2007 Ad 13/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDI4MjE1NGFkaXF6a2N4.

  30. 13 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI4MTk0OWFkaXF6a2N4.

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