A & E Construction (Scotland) Ltd.

Company Registration Number: SC409828

Scottish Company

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A & E Construction (Scotland) Ltd. is a Private Company Limited by Shares first registered on 21 October 2011. Its current registered address is in Falkirk, Stirlingshire.

Registered Address

6 OLIVER ROAD
FALKIRK
STIRLINGSHIRE
FK1 1SR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC409828

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £198,203£63,775£49,821£36,571
of which Cash £21,500£19,708£799£0
Total Assets £198,203£63,775£49,821£36,571
Current Liabilities £203,177£47,057£49,956£38,228
Net Current Assets £-4,974£16,718£-135£-1,657
Total Net Worth £406£17,348£186£1,657

Previous Names

No previous names

Company Officers

  • MCLELLAND, Gillian

    Secretary

    Appointed on 20 February 2015

     

    6 Oliver Road
    Falkirk
    Stirlingshire
    FK1 1SR
    Scotland

  • MCLELLAND, James

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    6
    Oliver Road
    Falkirk
    Stirlingshire
    FK1 1SR
    Scotland

  • TRAINER, Peter

    Nominee Secretary

    Appointed on 21 October 2011

    Resigned on 21 October 2011

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Nominee Director

    Appointed on 21 October 2011

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Nominee Director

    Appointed on 21 October 2011

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KTXNZ6. Transaction: MzE2MzE2NzcwNWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBHA2. Transaction: MzE1ODg4NDQ0NGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C69OQY. Transaction: MzE1MzkyMjg2NWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUD4LJ. Transaction: MzEzMzgyMTM4M2FkaXF6a2N4.

  5. 2 March 2015 Registration of charge SC4098280001, created on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Mortgage. Type: MR01. Barcode: X42C35F4. Transaction: MzExODMzNjU4M2FkaXF6a2N4.

  6. 20 February 2015 Appointment of Mrs Gillian Mclelland as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP03. Barcode: X41M6C0H. Transaction: MzExNzc2MDM4NWFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S3MWNO17. Transaction: MzExMzY5Njc0NWFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3E6ZL. Transaction: MzEwOTA3NzgzOWFkaXF6a2N4.

  9. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D46RUH. Transaction: MzEwNDU5NDAyOWFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB24PU. Transaction: MzA4NjM4OTU4N2FkaXF6a2N4.

  11. 4 October 2013 Director's details changed for James Mclelland on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2IB24PM. Transaction: MzA4NjM4OTQ2MGFkaXF6a2N4.

  12. 22 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S26LDL7U. Transaction: MzA3NjY0MjkxMWFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZKXE. Transaction: MzA2NTQzNjM5MGFkaXF6a2N4.

  14. 3 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S17NGEKB. Transaction: MzA1NjkyNjE2NWFkaXF6a2N4.

  15. 3 May 2012 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: S17NGEH7. Transaction: MzA1NjkyNjEwMGFkaXF6a2N4.

  16. 7 December 2011 Appointment of James Mclelland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPJS4ZRM. Transaction: MzA0ODYwMTcwOWFkaXF6a2N4.

  17. 27 October 2011 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SQJZ6YOS. Transaction: MzA0NjE3NTkzNmFkaXF6a2N4.

  18. 27 October 2011 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQJZCYOY. Transaction: MzA0NjE3NTg3MWFkaXF6a2N4.

  19. 27 October 2011 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQK9WYOT. Transaction: MzA0NjE3NDI1MGFkaXF6a2N4.

  20. 21 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3T9EYKY. Transaction: MzA0NTg3MDk4OGFkaXF6a2N4.

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