Ael Holdings Limited

Company Registration Number: SC335748

Scottish Company

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Ael Holdings Limited is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

LISA MASSIE
AVERON ENGINEERING
MILTON OF THAINSTONE
INVERURIE
ABERDEENSHIRE
AB51 5NS

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

All companies at AB51 5NS

Registration Data

Company Number

SC335748

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

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

3 January 2016

Returns Next Due

31 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £3,993,692£3,393,692£3,393,692£3,393,692£3,393,692£2,893,692£2,868,689
Current Assets £1,050,918£288£152£84£355£78£75
of which Cash £1,050,918£288£152£84£355£78£75
Total Assets £5,044,610£3,393,980£3,393,844£3,393,776£3,394,047£2,893,770£2,868,764
Current Liabilities £2,632,537£3,181,843£3,183,054£3,175,896£3,083,764£2,515,238£2,366,005
Net Current Assets £-1,581,619£-3,181,555£-3,182,902£-3,175,812£-3,083,409£-2,515,160£-2,365,930
Total Net Worth £2,412,073£212,137£210,790£217,880£310,283£378,532£502,759

Previous Names

  • PACIFIC SHELF 1484 LIMITED, active until 9 February 2008

Company Officers

  • HARPER, David Stephen

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    LISA MASSIE
    Averon Engineering
    Milton Of Thainstone
    Inverurie
    Aberdeenshire
    AB51 5NS
    Scotland

  • MASSIE, Lisa Jane

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    LISA MASSIE
    Averon Engineering
    Milton Of Thainstone
    Inverurie
    Aberdeenshire
    AB51 5NS
    Scotland

  • WHYTE, Martin

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1974

    LISA MASSIE
    Averon Engineering
    Milton Of Thainstone
    Inverurie
    Aberdeenshire
    AB51 5NS
    Scotland

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2008

    Resigned on 12 October 2011

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • GARDEN, Robert

    Director

    Appointed on 13 February 2008

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    19 Gordon Place
    Rothienorman
    Inverurie
    AB51 8XF

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2008

    Resigned on 13 January 2008

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX03Y9. Transaction: MzE2ODYwODk5NGFkaXF6a2N4.

  2. 26 January 2017 Register(s) moved to registered inspection location C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS [View PDF]

    Category: Address. Type: AD03. Barcode: X5YWAKOQ. Transaction: MzE2NzU0NzY3MWFkaXF6a2N4.

  3. 26 January 2017 Register inspection address has been changed to C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS [View PDF]

    Category: Address. Type: AD02. Barcode: X5YWAKKJ. Transaction: MzE2NzU0NzY2MWFkaXF6a2N4.

  4. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRO6X. Transaction: MzE1ODkyMDQ1OGFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVQV7. Transaction: MzE0MDcyMjIyNGFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4L567HD. Transaction: MzEzNjMxOTI2MmFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFJ188. Transaction: MzExNDcwMDExMWFkaXF6a2N4.

  8. 24 November 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: S3L640EG. Transaction: MzExMTkzMjUwNmFkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHIJF4. Transaction: MzEwODk4NTEyMGFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9A74. Transaction: MzA5Mzc4MzEyOWFkaXF6a2N4.

  11. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HURFB5. Transaction: MzA4NjIzMjA5NmFkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X24KQ0S3. Transaction: MzA3NDgwODA4OWFkaXF6a2N4.

  13. 30 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1G26GVE. Transaction: MzA2MzIyMTU2MmFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X12PNESX. Transaction: MzA1MjUyODQ2OWFkaXF6a2N4.

  15. 15 February 2012 Director's details changed for Martin Whyte on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X12PNESP. Transaction: MzA1MjUxMTE3MGFkaXF6a2N4.

  16. 10 January 2012 Registered office address changed from C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB1 5NS Scotland on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109WF6J. Transaction: MzA1MDQ5MTIwN2FkaXF6a2N4.

  17. 10 January 2012 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109WEUY. Transaction: MzA1MDQ5MTE0M2FkaXF6a2N4.

  18. 10 January 2012 Director's details changed for Martin Whyte on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109WFUZ. Transaction: MzA1MDQ5MTU0N2FkaXF6a2N4.

  19. 10 January 2012 Director's details changed for Mrs Lisa Jane Massie on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109WFSE. Transaction: MzA1MDQ5MTUzN2FkaXF6a2N4.

  20. 10 January 2012 Director's details changed for Mr David Stephen Harper on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109WFJ5. Transaction: MzA1MDQ5MTM3NGFkaXF6a2N4.

  21. 10 January 2012 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109WC0Z. Transaction: MzA1MDQ5MDExNmFkaXF6a2N4.

  22. 6 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ST7FMVK8. Transaction: MzA0MDAxNjk1OWFkaXF6a2N4.

  23. 28 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XLVAIR62. Transaction: MzAzMTI4NTY1NmFkaXF6a2N4.

  24. 10 November 2010 Appointment of Martin Whyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWY0UOZ8. Transaction: MzAyNjc3Nzg5NmFkaXF6a2N4.

  25. 10 November 2010 Appointment of Lisa Jane Massie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWY0TOZ7. Transaction: MzAyNjc3Nzg5NGFkaXF6a2N4.

  26. 6 November 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SZJEOOVV. Transaction: MzAyNjcxNTQxOGFkaXF6a2N4.

  27. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk4MjgzMGFkaXF6a2N4.

  28. 5 October 2010 Termination of appointment of Robert Garden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4K7NZX. Transaction: MzAyNDU5OTA5N2FkaXF6a2N4.

  29. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1U1GNE5. Transaction: MzAyMzM0MjgwNGFkaXF6a2N4.

  30. 6 May 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: S6ODEJMI. Transaction: MzAxNDk3NDk4OWFkaXF6a2N4.

  31. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDOCUEJW. Transaction: MzAwMjExNjM4MGFkaXF6a2N4.

  32. 16 July 2009 Secretary's change of particulars md secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SI04QBL0. Transaction: MjAzNzI4NjQ2M2FkaXF6a2N4.

  33. 14 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SO2X37AZ. Transaction: MjAyNTgyNjU1MmFkaXF6a2N4.

  34. 7 January 2009 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SPOFB6AB. Transaction: MjAyMjcwOTU3MmFkaXF6a2N4.

  35. 10 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWG481AR. Transaction: MjAwOTA1NTQ1N2FkaXF6a2N4.

  36. 10 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWG491AS. Transaction: MjAwOTA1NjQ1OWFkaXF6a2N4.

  37. 10 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWG4A1AT. Transaction: MjAwOTA1Njk3MWFkaXF6a2N4.

  38. 26 March 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: S0NHKY6K. Transaction: MjAwMjA1MzczN2FkaXF6a2N4.

  39. 26 March 2008 Ad 14/03/08\gbp si [email protected]=296295\gbp ic 166668/462963\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S0NHMY6M. Transaction: MjAwMjA1MzY4NmFkaXF6a2N4.

  40. 26 March 2008 Ad 14/03/08\gbp si [email protected]=166667\gbp ic 1/166668\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S0NHPY6P. Transaction: MjAwMjA1MzYzOWFkaXF6a2N4.

  41. 26 March 2008 Nc inc already adjusted 14/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: S0NHNY6N. Transaction: MjAwMjA1MzU1MGFkaXF6a2N4.

  42. 26 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjA1MzQ3OGFkaXF6a2N4.

  43. 26 March 2008 Director appointed david harper [View PDF]

    Category: Officers. Type: 288a. Barcode: S0NHOY6O. Transaction: MjAwMjA1Mjc0NGFkaXF6a2N4.

  44. 26 March 2008 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S18RCYCE. Transaction: MjAwMjEyNjQwN2FkaXF6a2N4.

  45. 20 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S1FY9Y6J. Transaction: MjAwMjAwMTg5NmFkaXF6a2N4.

  46. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4OTIzN2FkaXF6a2N4.

  47. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4OTIzNmFkaXF6a2N4.

  48. 11 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjA2MDA1OWFkaXF6a2N4.

  49. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA0NzgyMGFkaXF6a2N4.

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