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A & E CONSTRUCTION (SCOTLAND) LTD.

A & E CONSTRUCTION (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & E CONSTRUCTION (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409828
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A & E CONSTRUCTION (SCOTLAND) LTD.?

    • Development of building projects (41100) / Construction

    Where is A & E CONSTRUCTION (SCOTLAND) LTD. located?

    Registered Office Address
    6 Oliver Road
    FK1 1SR Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & E CONSTRUCTION (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for A & E CONSTRUCTION (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for A & E CONSTRUCTION (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Change of details for Mr James Mclelland as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Oct 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 3
    		SH01

    Registration of charge SC4098280001, created on Feb 26, 2015

    		8 pagesMR01

    Appointment of Mrs Gillian Mclelland as a secretary on Feb 20, 2015

    		2 pagesAP03

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of A & E CONSTRUCTION (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLELLAND, Gillian
    FK1 1SR Falkirk
    6 Oliver Road
    Stirlingshire
    Scotland
    		Secretary
    FK1 1SR Falkirk
    6 Oliver Road
    Stirlingshire
    Scotland
    		195200170001
    MCLELLAND, James
    Oliver Road
    FK1 1SR Falkirk
    6
    Stirlingshire
    Scotland
    		Director
    Oliver Road
    FK1 1SR Falkirk
    6
    Stirlingshire
    Scotland
    		ScotlandBritishDirector165122940001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & E CONSTRUCTION (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mclelland
    FK1 1SR Falkirk
    6 Oliver Road
    Scotland
    		Apr 06, 2016
    FK1 1SR Falkirk
    6 Oliver Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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