This company is commonly known as A2e Limited. The company was founded 22 years ago and was given the registration number SC228523. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | A2E LIMITED |
|---|---|---|
| Company Number | : | SC228523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Leslie Street, Blairgowrie, Scotland, PH10 6AW | Secretary | 04 August 2022 | Active |
| 33, Leslie Street, Blairgowrie, Scotland, PH10 6AW | Director | 31 July 2019 | Active |
| 33, Leslie Street, Blairgowrie, Scotland, PH10 6AW | Director | 09 April 2002 | Active |
| 33, Leslie Street, Blairgowrie, Scotland, PH10 6AW | Director | 04 October 2021 | Active |
| Riverside, Balmoral Road, Blairgowrie, PH10 7AH | Secretary | 13 August 2003 | Active |
| 33, Leslie Street, Blairgowrie, Scotland, PH10 6AW | Secretary | 02 December 2013 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 07 August 2019 | Active |
| 39 Castle Street, Edinburgh, EH2 3BH | Corporate Secretary | 26 February 2002 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Director | 31 July 2019 | Active |
| 33, Leslie Street, Blairgowrie, PH10 6AW | Director | 01 November 2017 | Active |
| 33, Leslie Street, Blairgowrie, PH10 6AW | Director | 01 November 2017 | Active |
| 33, Leslie Street, Blairgowrie, PH10 6AW | Director | 09 April 2002 | Active |
| 39 Castle Street, Edinburgh, EH2 3BH | Corporate Nominee Director | 26 February 2002 | Active |
| Mr Mark Wayne Dohnalek | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | American |
| Country of residence | : | Scotland |
| Address | : | 33, Leslie Street, Blairgowrie, Scotland, PH10 6AW |
| Nature of control | : |
|
| Mr David George Ross | ||
| Notified on | : | 30 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Leslie Street, Blairgowrie, United Kingdom, PH10 6AW |
| Nature of control | : |
|
| Ms Nicole Mckechnie | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | 33, Leslie Street, Blairgowrie, PH10 6AW |
| Nature of control | : |
|
| Mr John Mcleary Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE |
| Nature of control | : |
|
| Mr David George Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | 33, Leslie Street, Blairgowrie, PH10 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-14 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-09 | Resolution | Resolution. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Termination secretary company with name termination date. | Download |
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