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A & E ELECTRICS & PROPERTY SERVICES LTD.

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

This company is commonly known as A & E Electrics & Property Services Ltd.. The company was founded 19 years ago and was given the registration number SC278560. The firm's registered office is in . You can find them at 310 Stirling Road, Larbert, , . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A & E ELECTRICS & PROPERTY SERVICES LTD.
Company Number:SC278560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:310 Stirling Road, Larbert, FK5 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Goshen Place, Stenhousemuir, Larbert, United Kingdom, FK5 4RS

Secretary18 January 2005Active
15, Goshen Place, Stenhousemuir, Larbert, United Kingdom, FK5 4RS

Director18 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 January 2005Active
6, Carrongrange Avenue, Stenhousemuir, Larbert, United Kingdom, FK5 3DR

Director18 January 2005Active

People with Significant Control

Mr Andrew Robertson
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Scotland
Address:6, Carrongrange Avenue, Larbert, Scotland, FK5 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Andrew Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Scotland
Address:15, Goshen Place, Larbert, Scotland, FK5 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Officers

Termination director company with name termination date.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette notice compulsory.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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