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AED PLANNING & DEVELOPMENT LTD

AED PLANNING & DEVELOPMENT LTD

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

    • Overview

    Company NameAED PLANNING & DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC430675
    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 AED PLANNING & DEVELOPMENT LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is AED PLANNING & DEVELOPMENT LTD located?

    Registered Office Address
    76 Dumbarton Road
    Clydebank
    G81 1UG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AED PLANNING & DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for AED PLANNING & DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AED PLANNING & DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOAK, Alan Edward
    Dumbarton Road
    Clydebank
    G81 1UG Glasgow
    76
    United Kingdom
    		Director
    Dumbarton Road
    Clydebank
    G81 1UG Glasgow
    76
    United Kingdom
    		United KingdomBritish171479800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AED PLANNING & DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gilda Catani-Doak
    Dumbarton Road
    Clydebank
    G81 1UG Glasgow
    76
    		Jul 01, 2016
    Dumbarton Road
    Clydebank
    G81 1UG Glasgow
    76
    		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 Alan Edward Doak
    Dumbarton Road
    Clydebank
    G81 1UG Glasgow
    76
    		Jul 01, 2016
    Dumbarton Road
    Clydebank
    G81 1UG Glasgow
    76
    		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.
    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