Aep (Scotland) Ltd.

Company Registration Number: SC378869

Scottish Company

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Aep (Scotland) Ltd. is a Private Company Limited by Shares first registered on 20 May 2010. Its current registered address is in Glasgow.

Registered Address

UNIT 2, NO 1 ALLEYSBANK ROAD
RUTHERGLEN
GLASGOW
G73 1LX

There are 17 companies currently registered at this postcode, including this one.

All companies at G73 1LX

Registration Data

Company Number

SC378869

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,380,813£1,875,912£2,144,470£0£0
of which Cash £3,858£4,639£15,151£0£0
Total Assets £1,380,813£1,875,912£2,144,470£0£0
Current Liabilities £1,341,175£1,580,808£1,817,700£0£0
Net Current Assets £39,638£295,104£326,770£0£0
Total Net Worth £131,740£162,133£112,020£0£0

Previous Names

No previous names

Company Officers

  • MCADAM, Colin

    Secretary

    Appointed on 13 November 2013

     

    Unit 2, No 1
    Alleysbank Road
    Rutherglen
    Glasgow
    G73 1LX

  • MCADAM, Aileen Jane

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    Unit 2, No 1
    Alleysbank Road
    Rutherglen
    Glasgow
    G73 1LX

  • MCADAM, Colin

    Director

    Appointed on 20 May 2010

     

    Nationality: Scottish

    Occupation: None

    Month of birth: August 1962

    Unit 2, No 1
    Alleysbank Road
    Rutherglen
    Glasgow
    G73 1LX

  • MCADAM, Kacie

    Director

    Appointed on 27 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1992

    Unit 2, No 1
    Alleysbank Road
    Rutherglen
    Glasgow
    G73 1LX

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 20 May 2010

    Resigned on 20 May 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 20 May 2010

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRK1N. Transaction: MzE1ODUzMjQ0OGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSSO0. Transaction: MzE1MTEwMjcwOWFkaXF6a2N4.

  3. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1L1WY. Transaction: MzEzMjIwOTg0NGFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49NK34R. Transaction: MzEyNTI0ODkyNmFkaXF6a2N4.

  5. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJBKW. Transaction: MzEwODc2MjY0NGFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6K21. Transaction: MzEwMTMwMDQ5N2FkaXF6a2N4.

  7. 11 March 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33G47QI. Transaction: MzA5NjA1NTE1NWFkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HYWAJ. Transaction: MzA5NDI4OTYwNGFkaXF6a2N4.

  9. 29 November 2013 Registration of charge 3788690001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2M6WOYB. Transaction: MzA4OTc1NDY0N2FkaXF6a2N4.

  10. 14 November 2013 Appointment of Mr Colin Mcadam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L41AN7. Transaction: MzA4ODc5MjAxN2FkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXWLE. Transaction: MzA3OTA1NTE1N2FkaXF6a2N4.

  12. 17 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1NUG8OI. Transaction: MzA2OTQ5MzUxM2FkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA3E0. Transaction: MzA1Nzg5NTUxMGFkaXF6a2N4.

  14. 21 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SRH0BXKS. Transaction: MzA0NDE0OTUxNGFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XSQWFUN7. Transaction: MzAzODE5MjMxOWFkaXF6a2N4.

  16. 3 June 2010 Registered office address changed from Unit 2 1 Alleysbank Road Rutherglen Glasgow G73 1LX United Kingdom on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: S5AF2KHP. Transaction: MzAxNjgzMDEzM2FkaXF6a2N4.

  17. 3 June 2010 Appointment of Kacie Mcadam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5AI3KHT. Transaction: MzAxNjgzMDA3OWFkaXF6a2N4.

  18. 3 June 2010 Appointment of Aileen Jane Mcadam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5AI2KHS. Transaction: MzAxNjgzMDAxNmFkaXF6a2N4.

  19. 3 June 2010 Appointment of Colin Mcadam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5AI1KHR. Transaction: MzAxNjgyOTk2NGFkaXF6a2N4.

  20. 25 May 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5D26KAC. Transaction: MzAxNjIzOTIzNGFkaXF6a2N4.

  21. 25 May 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S5D27KAD. Transaction: MzAxNjIzOTEwOGFkaXF6a2N4.

  22. 20 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDOU4K4K. Transaction: MzAxNTg4MDU5NmFkaXF6a2N4.

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