Ae&m Ltd

Company Registration Number: SC476887

Scottish Company

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Ae&m Ltd is a Private Company Limited by Shares first registered on 6 May 2014. Its current registered address is in Potterton, Aberdeenshire.

Registered Address

43 PANMURE GARDENS
POTTERTON
ABERDEENSHIRE
AB23 8UG

There are 7 companies currently registered at this postcode, including this one.

All companies at AB23 8UG

Registration Data

Company Number

SC476887

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • JONES, John Linden

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1982

    43
    Panmure Gardens
    Potterton
    Aberdeenshire
    AB23 8UG

  • LESLIE, Grant

    Director

    Appointed on 2 May 2016

     

    Nationality: Scotland

    Occupation: Company Director

    Month of birth: November 1983

    43
    Panmure Gardens
    Potterton
    Aberdeenshire
    AB23 8UG

  • SHAND, Caroline

    Director

    Appointed on 6 May 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    23 North Deskford Street
    Cullen
    Buckie
    AB56 4XH
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 September 2016 Statement of capital following an allotment of shares on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Capital. Type: SH01. Barcode: S5F58CL6. Transaction: MzE1NzE3OTg5NWFkaXF6a2N4.

  2. 5 July 2016 Current accounting period shortened from 31 May 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: S5AA68VT. Transaction: MzE1MjEyMjc4NGFkaXF6a2N4.

  3. 21 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59MH9AH. Transaction: MzE1MTIwNjA5MGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5947D47. Transaction: MzE1MDczMjg5MWFkaXF6a2N4.

  5. 10 May 2016 Appointment of Mr Grant Leslie as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X56PTVM9. Transaction: MzE0ODIzMDUzOWFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Caroline Shand as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54YXAMI. Transaction: MzE0NjQyOTcwM2FkaXF6a2N4.

  7. 15 April 2016 Appointment of Mr John Linden Jones as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X54YXA8W. Transaction: MzE0NjQyOTU5NWFkaXF6a2N4.

  8. 11 March 2016 Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL to 43 Panmure Gardens Potterton Aberdeenshire AB23 8UG on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: S52FI983. Transaction: MzE0MzcxNDc0OGFkaXF6a2N4.

  9. 11 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S52FI977. Transaction: MzE0MzgxMDQ3MmFkaXF6a2N4.

  10. 12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479HTXF. Transaction: MzEyMjk2MzYxM2FkaXF6a2N4.

  11. 6 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37CFPSG. Transaction: MzA5OTQ3NDM4OWFkaXF6a2N4.

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