Aerosystems Engineering Limited

Company Registration Number: SC330431

Scottish Company

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Aerosystems Engineering Limited is a Private Company Limited by Shares first registered on 5 September 2007. Its current registered address is in Ayr, South Ayrshire.

Registered Address

40 FOTHRINGHAM ROAD
AYR
SOUTH AYRSHIRE
KA8 0EY

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

All companies at KA8 0EY

Registration Data

Company Number

SC330431

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £120,812£112,552£102,721£101,508£82,160£76,518£27,379£21,012£25,662
of which Cash £119,384£111,040£100,630£91,208£74,850£62,149£15,597£12,401£23,568
Total Assets £120,812£112,552£102,721£101,508£82,160£76,518£27,379£21,012£25,662
Current Liabilities £12,599£12,729£10,451£13,507£13,819£19,382£9,488£9,363£13,943
Net Current Assets £108,213£99,823£92,270£88,001£68,341£57,136£17,891£11,649£11,719
Total Net Worth £108,611£100,526£93,204£88,617£69,259£57,966£18,984£13,495£12,948

Previous Names

No previous names

Company Officers

  • POLLOCK, Jacqueline

    Secretary

    Appointed on 5 September 2007

     

    40
    Fothringham Road
    Ayr
    South Ayrshire
    KA8 0EY

  • POLLOCK, John

    Director

    Appointed on 5 September 2007

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: April 1969

    40
    Fothringham Road
    Ayr
    South Ayrshire
    KA8 0EY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60SHNAQ. Transaction: MzE2OTUzMjUzNWFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTWI2B. Transaction: MzE2MzE1NTYzNmFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIC140. Transaction: MzE1NzM1MDU0MmFkaXF6a2N4.

  4. 10 May 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: A55PUX3K. Transaction: MzE0NzUwODk2MmFkaXF6a2N4.

  5. 6 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A55PUX40. Transaction: MzE0NzUwODk2NWFkaXF6a2N4.

  6. 6 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55PUX3S. Transaction: MzE0NzUwODk2NGFkaXF6a2N4.

  7. 5 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S55P3FDL. Transaction: MzE0Nzg4NzI3NmFkaXF6a2N4.

  8. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1UFVYM0NhZGlxemtjeA.

  9. 17 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MEUHO1. Transaction: MzEzNzgwMTA3OWFkaXF6a2N4.

  10. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FMH4. Transaction: MzEzMDk4NzAyNGFkaXF6a2N4.

  11. 30 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46EGZER. Transaction: MzEyMjMzMjAwMmFkaXF6a2N4.

  12. 21 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ76W. Transaction: MzEwOTc4OTUzM2FkaXF6a2N4.

  13. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SBUO9. Transaction: MzEwMDc1OTE3M2FkaXF6a2N4.

  14. 19 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7YZMG. Transaction: MzA4NTM1ODE4NWFkaXF6a2N4.

  15. 20 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S24KSWBT. Transaction: MzA3NDgwMTMzNmFkaXF6a2N4.

  16. 17 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRA64G. Transaction: MzA2NTk5MDg4NGFkaXF6a2N4.

  17. 22 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S12SAYMJ. Transaction: MzA1Mjg4NjE0NWFkaXF6a2N4.

  18. 24 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X45M0YND. Transaction: MzA0NTk0NzI1M2FkaXF6a2N4.

  19. 3 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SWJJDS3Y. Transaction: MzAzMzIxNDI0M2FkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XN7FCO8E. Transaction: MzAyNTI0NTgzMGFkaXF6a2N4.

  21. 14 October 2010 Director's details changed for John Pollock on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XN7FBO8D. Transaction: MzAyNTI0NTQ0OGFkaXF6a2N4.

  22. 14 October 2010 Secretary's details changed for Jacqueline Pollock on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH03. Barcode: XN7FAO8C. Transaction: MzAyNTI0NTQ0MmFkaXF6a2N4.

  23. 28 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4R1CF96. Transaction: MzAwMzg5MjUxM2FkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XNU0DE8D. Transaction: MzAwMDk4NzY1NWFkaXF6a2N4.

  25. 6 July 2009 Secretary's change of particulars / jacqueline pollock / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2265B11. Transaction: MjAzNjQ5NTYyMmFkaXF6a2N4.

  26. 6 July 2009 Director's change of particulars / john pollock / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2266B12. Transaction: MjAzNjQ5NTU0MmFkaXF6a2N4.

  27. 6 July 2009 Registered office changed on 06/07/2009 from 42 dundonald road troon south ayrshire KA10 6PG [View PDF]

    Category: Address. Type: 287. Barcode: A2264B10. Transaction: MjAzNjQ5NTQ2OGFkaXF6a2N4.

  28. 7 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYQEF9BB. Transaction: MjAzMjQzMDk5NWFkaXF6a2N4.

  29. 8 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ST41K3R4. Transaction: MjAxNTA5ODgwMGFkaXF6a2N4.

  30. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE0NDAxM2FkaXF6a2N4.

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