A.E.L. (ABERDEEN) LIMITED: Filings - Page 2

  • Overview

    Company NameA.E.L. (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074219
    JurisdictionScotland
    Date of Creation

    What are the latest filings for A.E.L. (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Graeme Mackie on May 08, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Mark Goonan as a director on Feb 01, 2017

    2 pagesAP01
    Annotations
    DateAnnotation
    Nov 18, 2019Second Filing The information on the form AP01 has been replaced by a second filing on 18/11/2019

    Director's details changed for Graeme Mackie on Apr 06, 2017

    2 pagesCH01

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 20,250
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 20,250
    SH01

    Registration of charge SC0742190002, created on Oct 23, 2014

    19 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 22,500
    SH01

    Termination of appointment of Graham Mcpetrie as a director

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Graham Mcpetrie on Dec 31, 2012

    2 pagesCH01

    Director's details changed for Mr Alan Graeme Mackie on Dec 31, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Appointment of Mr Alan Graeme Mackie as a director

    2 pagesAP01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0