A.E. PATENTS LIMITED

Overview

Company Name	A.E. PATENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC159767
Jurisdiction	Scotland
Date of Creation	Aug 14, 1995
Date of Cessation	Apr 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

(3663) /

Where is A.E. PATENTS LIMITED located?

Registered Office Address	Adaptive House Quarrywood Court EH54 6AX Livingston West Lothian
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
HEARING ENHANCEMENT SYSTEMS LIMITED	Nov 03, 1995	Nov 03, 1995
M M & S (2283) LIMITED	Aug 14, 1995	Aug 14, 1995

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

Filings
Date	Description	Document	Type
Apr 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 18, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Sep 22, 2008	legacy	4 pages	363a

Sep 22, 2008	legacy	1 pages	288b

Nov 21, 2007	legacy	1 pages	288b
Nov 21, 2007	legacy	2 pages	288a
Nov 21, 2007	legacy	2 pages	288a
Oct 11, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Sep 26, 2007	legacy	7 pages	363s
Nov 01, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Oct 20, 2006	legacy	7 pages	363s
Oct 27, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Oct 11, 2005	legacy	6 pages	363s
Oct 11, 2005	legacy	2 pages	288a
Jul 13, 2005	legacy	1 pages	287
Jul 13, 2005	legacy	1 pages	225
Feb 25, 2005	legacy	2 pages	288a
Nov 08, 2004	legacy	1 pages	288b
Sep 07, 2004	legacy	6 pages	363s
Aug 02, 2004	Full accounts made up to Sep 30, 2003	15 pages	AA
Jun 30, 2004	legacy	2 pages	288b
Jun 30, 2004	legacy	1 pages	288a
Sep 27, 2003	legacy	6 pages	363s
May 30, 2003	legacy	2 pages	288a

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWEENEY, Charles 9 Williamwood Park West Netherlee G44 3TE Glasgow Scotland	Oct 01, 2007		Secretary	9 Williamwood Park West Netherlee G44 3TE Glasgow Scotland		British		Consultant	58158990002
BURNS, Richard Ronald James 31 Saxe Coburg Place EH3 5BP Edinburgh	Oct 01, 2007		Director	31 Saxe Coburg Place EH3 5BP Edinburgh	Scotland	Scottish	1946-5	Director	710280003
SWEENEY, Charles 9 Williamwood Park West Netherlee G44 3TE Glasgow Scotland	Oct 01, 2007		Director	9 Williamwood Park West Netherlee G44 3TE Glasgow Scotland	Scotland	British	1963-2	Consultant	58158990002
MCSWAN, Malcolm Latch House Abernyte PH14 9SU Perth Perthshire	Feb 16, 2005	Oct 15, 2007	Secretary	Latch House Abernyte PH14 9SU Perth Perthshire		British			108155240001
MUIR-SIMPSON, Richard Mannington Redmarley Kippen FK8 3HS Stirling Stirlingshire	Oct 24, 1995	Mar 07, 2003	Secretary	Redmarley Kippen FK8 3HS Stirling Stirlingshire		British		Company Director	18958890001
SCOTT, David Douglas 17 Chandlers Rise Dalgety Bay KY11 9FL Fife	Mar 07, 2003	Nov 05, 2004	Secretary	17 Chandlers Rise Dalgety Bay KY11 9FL Fife		British			88321500001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 14, 1995	Oct 24, 1995	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
JACOBS, Walter William, Dr 1 Stennis Gardens Liberton EH17 7QW Edinburgh Midlothian	Oct 24, 1995	Jun 11, 2004	Director	1 Stennis Gardens Liberton EH17 7QW Edinburgh Midlothian		British	1948-8	Company Director	19307300002
MCSWAN, Malcolm Latch House Abernyte PH14 9SU Perth Perthshire	Sep 30, 2005	Oct 15, 2007	Director	Latch House Abernyte PH14 9SU Perth Perthshire	Scotland	British	1939-8	Chartered Accountant	108155240001
MUIR-SIMPSON, Richard Mannington Redmarley Kippen FK8 3HS Stirling Stirlingshire	Oct 24, 1995	Mar 07, 2003	Director	Redmarley Kippen FK8 3HS Stirling Stirlingshire	Scotland	British	1946-4	Company Director	18958890001
SCUSE, Jeremy Francis Charles Grimmstane PH10 6SW Forneth Perthshire	Jun 11, 2004	Sep 22, 2008	Director	Grimmstane PH10 6SW Forneth Perthshire	Scotland	British	1953-11	Director	175876530001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 14, 1995	Oct 24, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 14, 1995	Oct 24, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

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.
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