A. E. INVESTMENTS LIMITED

A. E. INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA. E. INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. E. INVESTMENTS LIMITED?

    • (9999) /

    Where is A. E. INVESTMENTS LIMITED located?

    Registered Office Address
    Adaptive House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of A. E. INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL TOLLING SYSTEMS LIMITEDMar 02, 1995Mar 02, 1995
    MBM (127) LIMITEDJan 30, 1995Jan 30, 1995

    What are the latest accounts for A. E. INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for A. E. INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2003

    13 pagesAA

    legacy

    6 pages363s

    Who are the officers of A. E. INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Charles
    9 Williamwood Park West
    Netherlee
    G44 3TE Glasgow
    Scotland
    Secretary
    9 Williamwood Park West
    Netherlee
    G44 3TE Glasgow
    Scotland
    BritishConsultant58158990002
    BURNS, Richard Ronald James
    31 Saxe Coburg Place
    EH3 5BP Edinburgh
    Director
    31 Saxe Coburg Place
    EH3 5BP Edinburgh
    ScotlandScottishDirector710280003
    SWEENEY, Charles
    9 Williamwood Park West
    Netherlee
    G44 3TE Glasgow
    Scotland
    Director
    9 Williamwood Park West
    Netherlee
    G44 3TE Glasgow
    Scotland
    ScotlandBritishConsultant58158990002
    MCSWAN, Malcolm
    Latch House
    Abernyte
    PH14 9SU Perth
    Perthshire
    Secretary
    Latch House
    Abernyte
    PH14 9SU Perth
    Perthshire
    British108155240001
    MUIR-SIMPSON, Richard Mannington
    Redmarley
    Kippen
    FK8 3HS Stirling
    Stirlingshire
    Secretary
    Redmarley
    Kippen
    FK8 3HS Stirling
    Stirlingshire
    BritishCompany Director18958890001
    SCOTT, David Douglas
    17 Chandlers Rise
    Dalgety Bay
    KY11 9FL Fife
    Secretary
    17 Chandlers Rise
    Dalgety Bay
    KY11 9FL Fife
    British88321500001
    MURRAY BEITH & MURRAY WS
    39 Castle Street
    EH2 3DN Edinburgh
    Midlothian
    Nominee Secretary
    39 Castle Street
    EH2 3DN Edinburgh
    Midlothian
    900009750001
    HARVEY-JAMIESON, Rodger Ridout
    19 Dean Terrace
    EH4 1NL Edinburgh
    Director
    19 Dean Terrace
    EH4 1NL Edinburgh
    ScotlandBritish34336790001
    MCSWAN, Malcolm
    Latch House
    Abernyte
    PH14 9SU Perth
    Perthshire
    Director
    Latch House
    Abernyte
    PH14 9SU Perth
    Perthshire
    ScotlandBritishChartered Accountant108155240001
    MUIR-SIMPSON, Richard Mannington
    Redmarley
    Kippen
    FK8 3HS Stirling
    Stirlingshire
    Director
    Redmarley
    Kippen
    FK8 3HS Stirling
    Stirlingshire
    ScotlandBritishCompany Director18958890001
    SCUSE, Jeremy Francis Charles
    Grimmstane
    PH10 6SW Forneth
    Perthshire
    Director
    Grimmstane
    PH10 6SW Forneth
    Perthshire
    ScotlandBritishCompany Director175876530001

    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