Ael Technical Services Ltd

Company Registration Number: SC445746

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ael Technical Services Ltd is a Private Company Limited by Shares first registered on 22 March 2013. Its current registered address is in Dumfries.

Registered Address

ELYSIUM RUTHWELL STATION
RUTHWELL
DUMFRIES
DG1 4NY

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

All companies at DG1 4NY

Registration Data

Company Number

SC445746

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £13,595£5,336£48,963
of which Cash £1,500£1,582£1,433
Total Assets £13,595£5,336£48,963
Current Liabilities £53,798£23,166£28,198
Net Current Assets £-40,203£-17,830£20,765
Total Net Worth £-35,250£-17,316£20,765

Previous Names

No previous names

Company Officers

  • LOUGHRAN, Albert

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Electrical Technician

    Month of birth: October 1962

    Elysium
    Ruthwell Station
    Ruthwell
    Dumfries
    DG1 4NY
    Scotland

  • LOUGHRAN, Elizabeth

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Elysium
    Ruthwell Station
    Ruthwell
    Dumfries
    DG1 4NY
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 22 March 2013

    Resigned on 22 March 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 22 March 2013

    Resigned on 22 March 2013

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 22 March 2013

    Resigned on 22 March 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8NOG. Transaction: MzE2NTU4ODg2MWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZ9H5. Transaction: MzE0NTMwMjUwM2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOTQ9. Transaction: MzEzODI1NzA2MWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6O77. Transaction: MzEyMTE4NjcxNGFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL89ND. Transaction: MzExNTg2MDI5NmFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIH8Z. Transaction: MzA5NzI4NTI4MGFkaXF6a2N4.

  7. 26 March 2013 Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XR2XL. Transaction: MzA3NTE5NTM4N2FkaXF6a2N4.

  8. 26 March 2013 Appointment of Mr Albert Loughran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XR4VN. Transaction: MzA3NTE5NTg0MGFkaXF6a2N4.

  9. 26 March 2013 Appointment of Mrs Elizabeth Loughran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XR4NS. Transaction: MzA3NTE5NTc1NmFkaXF6a2N4.

  10. 22 March 2013 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NGV2J. Transaction: MzA3NDk4NDE0NWFkaXF6a2N4.

  11. 22 March 2013 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGV0J. Transaction: MzA3NDk4NDEzOWFkaXF6a2N4.

  12. 22 March 2013 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGUTC. Transaction: MzA3NDk4NDA5N2FkaXF6a2N4.

  13. 22 March 2013 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NGUSP. Transaction: MzA3NDk4NDA5MWFkaXF6a2N4.

  14. 22 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24KWL2R. Transaction: MzA3NDkxOTY4OWFkaXF6a2N4.

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