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A&E CONTROLS LIMITED - Unit 10a Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, United Kingdom
Company Information
- Company registration number
- SC263000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10a Newhailes Business Park
- Newhailes Road
- Musselburgh
- EH21 6RH
- Scotland Unit 10a Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland UK
Management
- Managing Directors
- BORLAND, Andrew David
- EADIE, Fraser
- MOODIE, Gordon Alexander
- Company secretaries
- EADIE, Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-05
- Age Of Company 2004-02-05 20 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Fraser Eadie
- Mr Fraser Eadie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2023-02-19
- Last Date: 2022-02-05
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A&E CONTROLS LIMITED Company Description
- A&E CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no SC263000. Its current trading status is "live". It was registered 2004-02-05. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Unit 10A Newhailes Business Park .
Get A&E CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A&e Controls Limited - Unit 10a Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, United Kingdom
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-updates (2018-02-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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resolution (2017-10-19) - RESOLUTIONS
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statement-of-companys-objects (2017-10-19) - CC04
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capital-name-of-class-of-shares (2017-10-19) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-19) - SH10
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capital-allotment-shares (2017-10-19) - SH01
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termination-director-company-with-name-termination-date (2017-12-17) - TM01
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accounts-with-accounts-type-unaudited-abridged (2017-12-31) - AA
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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change-person-director-company-with-change-date (2012-03-01) - CH01
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change-person-secretary-company-with-change-date (2012-03-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA
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annual-return-company-with-made-up-date (2011-03-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-05) - AA
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annual-return-company-with-made-up-date (2010-03-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-07-23) - 288a
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legacy (2009-07-23) - 288b
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legacy (2009-07-23) - 88(2)
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-03-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288a
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA
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legacy (2005-04-21) - 288c
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legacy (2005-04-07) - 363s
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legacy (2005-01-26) - 225
keyboard_arrow_right 2004
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legacy (2004-02-19) - 288b
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legacy (2004-02-19) - 288a
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legacy (2004-09-13) - 288b
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legacy (2004-09-13) - 288a
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incorporation-company (2004-02-05) - NEWINC