Aeron Automation Holdings Ltd

Company Registration Number: SC467298

Scottish Company

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Aeron Automation Holdings Ltd is a Private Company Limited by Shares first registered on 14 January 2014. Its current registered address is in Glasgow.

Registered Address

46-48 WILSON PLACE
EAST KILBRIDE
GLASGOW
G74 4QD

There are 27 companies currently registered at this postcode, including this one.

All companies at G74 4QD

Registration Data

Company Number

SC467298

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £148,000
Current Assets £72,210
of which Cash £0
Total Assets £220,210
Current Liabilities £600
Net Current Assets £71,610
Total Net Worth £219,610

Previous Names

No previous names

Company Officers

  • MELLORS, Victor

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    46-48
    Wilson Place
    East Kilbride
    Glasgow
    G74 4QD
    United Kingdom

  • RAE, Colin Alan

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    46-48
    Wilson Place
    East Kilbride
    Glasgow
    G74 4QD
    United Kingdom

  • RAE, Alan David Collison

    Director

    Appointed on 14 January 2014

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    46-48
    Wilson Place
    East Kilbride
    Glasgow
    G74 4QD
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5E68KPT. Transaction: MzE1NjAxNTczMWFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS54KZ. Transaction: MzEzOTg2NzAxNmFkaXF6a2N4.

  3. 11 October 2015 Director's details changed for Mr Colin Alan Rae on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4HTTBB7. Transaction: MzEzMjc5ODY4MmFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S49YGZ08. Transaction: MzEyNTU3OTk0NGFkaXF6a2N4.

  5. 13 April 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X458H2O2. Transaction: MzEyMTA1ODc5NWFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Alan David Collison Rae as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VKLHT. Transaction: MzEyMDgxNTQ5OWFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z4T1C. Transaction: MzExODA4MjE1MGFkaXF6a2N4.

  8. 14 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZHDOUH. Transaction: MzA5MjUyNzUzOWFkaXF6a2N4.

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