AES (SCOTLAND) LIMITED

Overview

Company Name	AES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC244673
Jurisdiction	Scotland
Date of Creation	Feb 27, 2003

Summary

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

What is the purpose of AES (SCOTLAND) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Repair of other equipment (33190) / Manufacturing
Other construction installation (43290) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is AES (SCOTLAND) LIMITED located?

Registered Office Address	Remilton Hilton Of Carslogie KY15 4NG Cupar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for AES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Mar 19, 2024	Change of details for Mrs Lisa Ann Dasilva Woods as a person with significant control on Mar 14, 2024	2 pages	PSC04

Mar 19, 2024	Director's details changed for Mr Gordon Alan Woods on Mar 14, 2024	2 pages	CH01

Mar 18, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Director's details changed for Mr Gordon Alan Woods on Mar 14, 2024	2 pages	CH01

Jan 11, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Mar 25, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Oct 03, 2022	Registered office address changed from 2 Fidra Avenue Burntisland Fife KY3 0AZ to Remilton Hilton of Carslogie Cupar KY15 4NG on Oct 03, 2022	1 pages	AD01

Mar 17, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

May 13, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 26, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with updates	4 pages	CS01

Mar 12, 2020	Notification of Lisa Ann Dasilva Woods as a person with significant control on Dec 19, 2019	2 pages	PSC01

Jan 28, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with updates	4 pages	CS01

Apr 30, 2019	Statement of capital following an allotment of shares on Apr 30, 2019 Capital: GBP 100	3 pages	SH01

Feb 26, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Aug 13, 2018	Termination of appointment of Heather Linton Woods as a secretary on Aug 13, 2018	1 pages	TM02

Mar 05, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Mar 13, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of AES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Gordon Alan Hilton Of Carslogie KY15 4NG Cupar Remilton Scotland	Feb 27, 2003		Director	Hilton Of Carslogie KY15 4NG Cupar Remilton Scotland	Scotland	British	1974-9	87711690005
WOODS, Heather Linton 71 Ferniehill Gardens EH17 7BU Edinburgh	Feb 27, 2003	Aug 13, 2018	Secretary	71 Ferniehill Gardens EH17 7BU Edinburgh		British		87711700001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 27, 2003	Feb 27, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AES (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Ann Dasilva Woods Hilton Of Carslogie KY15 4NG Cupar Remilton Scotland	Dec 19, 2019	Hilton Of Carslogie KY15 4NG Cupar Remilton Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gordon Alan Woods Hilton Of Carslogie KY15 4NG Cupar Remilton Scotland	Feb 27, 2017	Hilton Of Carslogie KY15 4NG Cupar Remilton Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0