Aberdeen Energy Technology Ltd

Company Registration Number: SC354769

Scottish Company

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Aberdeen Energy Technology Ltd is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in Ellon, Aberdeenshire.

Registered Address

OLD MILL OF COLLIESTON
SLAINS
ELLON
ABERDEENSHIRE
AB41 8RG

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

All companies at AB41 8RG

Registration Data

Company Number

SC354769

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £153,622£188,553£176,508£227,323£195,002£196,881£164,362
of which Cash £89,389£83,039£69,232£71,714£69,642£85,570£108,464
Total Assets £153,622£188,553£176,508£227,323£195,002£196,881£164,362
Current Liabilities £29,221£47,360£48,726£68,133£50,541£41,024£44,260
Net Current Assets £124,401£141,193£127,782£159,190£144,461£155,857£120,102
Total Net Worth £124,767£141,934£128,574£160,511£145,622£157,774£122,472

Previous Names

No previous names

Company Officers

  • MITCHELL, Andrew George Cairncross

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Old Mill Of Collieston
    Slains
    Ellon
    Aberdeenshire
    AB41 8RG
    United Kingdom

  • MITCHELL, Christine Jane

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Old Mill Of Collieston
    Ellon
    AB41 8RG
    United Kingdom

  • MACKENZIE, Roderick Andrew

    Director

    Appointed on 10 February 2009

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    5 Laverock Road
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6FN

  • MITCHELL, Christine Jane

    Director

    Appointed on 1 March 2015

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Old Mill Of Collieston
    Slains
    Ellon
    Aberdeenshire
    AB41 8RG

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

Latest Filings

  1. 17 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X59C24M3. Transaction: MzE1MDk2NzU4OWFkaXF6a2N4.

  2. 3 May 2016 Appointment of Mrs Christine Jane Mitchell as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X567HT97. Transaction: MzE0NzY4MjEyNmFkaXF6a2N4.

  3. 6 April 2016 Termination of appointment of Christine Jane Mitchell as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X54BC68R. Transaction: MzE0NTc1MTU1OWFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52HOWJM. Transaction: MzE0MzgxMjI1N2FkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PI4Z. Transaction: MzEzNjMyMzYwMGFkaXF6a2N4.

  6. 6 March 2015 Appointment of Mrs Christine Jane Mitchell as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42MPIDU. Transaction: MzExODY5MjgxMmFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPHNM. Transaction: MzExODY5MjYxNWFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHMW82. Transaction: MzExMjE3ODIwNmFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLIAA. Transaction: MzA5NTQxNDYxNmFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M47YGW. Transaction: MzA4OTY1ODEyM2FkaXF6a2N4.

  11. 20 November 2013 Cancellation of shares. Statement of capital on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Capital. Type: SH06. Barcode: S2LJD1BV. Transaction: MzA4OTA4NDUyNGFkaXF6a2N4.

  12. 20 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2LJD1BR. Transaction: MzA4OTA4NDQ1OWFkaXF6a2N4.

  13. 26 September 2013 Termination of appointment of Roderick Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ648J. Transaction: MzA4NTg2NDAzMGFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKP0J. Transaction: MzA3NDAzMjgxMWFkaXF6a2N4.

  15. 6 March 2013 Director's details changed for Mr Roderick Andrew Mackenzie on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X23KKP0B. Transaction: MzA3NDAyOTY3OWFkaXF6a2N4.

  16. 17 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JRAZ17. Transaction: MzA2NjAwMTExNGFkaXF6a2N4.

  17. 20 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X132HR2J. Transaction: MzA1MjczNzA3MWFkaXF6a2N4.

  18. 26 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SRDKIXQL. Transaction: MzA0NDM5NzM0NWFkaXF6a2N4.

  19. 7 September 2011 Director's details changed for Mr Andrew George Cairncross Mitchell on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XOOT2XCD. Transaction: MzA0MzQyOTg0OGFkaXF6a2N4.

  20. 24 August 2011 Registered office address changed from 87 Mavis Bank Newburgh Ellon AB41 6FB on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKBCOWYM. Transaction: MzA0MjYyOTYyN2FkaXF6a2N4.

  21. 24 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X4ME0SPI. Transaction: MzAzNDQwMjAzMWFkaXF6a2N4.

  22. 14 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S0XURO86. Transaction: MzAyNTI2NTMwOGFkaXF6a2N4.

  23. 8 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XYSI7I4Y. Transaction: MzAxMDk1MzYwNmFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Mr Andrew George Cairncross Mitchell on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XYSI6I4X. Transaction: MzAxMDk1MzM2NmFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Mr Roderick Andrew Mackenzie on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XYSI5I4W. Transaction: MzAxMDk1MzM2NWFkaXF6a2N4.

  26. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPG5O78A. Transaction: MjAyNTQwMzU3N2FkaXF6a2N4.

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