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A & E CONSTRUCTION (SCOTLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & E Construction (scotland) Ltd.. The company was founded 12 years ago and was given the registration number SC409828. The firm's registered office is in FALKIRK. You can find them at 6 Oliver Road, , Falkirk, Stirlingshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A & E CONSTRUCTION (SCOTLAND) LTD.
Company Number:SC409828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2011
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Oliver Road, Falkirk, Stirlingshire, FK1 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Oliver Road, Falkirk, Scotland, FK1 1SR

Secretary20 February 2015Active
6, Oliver Road, Falkirk, Scotland, FK1 1SR

Director21 October 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Nominee Secretary21 October 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Nominee Director21 October 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Nominee Director21 October 2011Active

People with Significant Control

Mr James Mclelland
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:6 Oliver Road, Falkirk, Scotland, FK1 1SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-20Officers

Appoint person secretary company with name date.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Officers

Change person director company with change date.

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