This company is commonly known as A&e Controls Limited. The company was founded 20 years ago and was given the registration number SC263000. The firm's registered office is in MUSSELBURGH. You can find them at Unit 10a Newhailes Business Park, Newhailes Road, Musselburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | A&E CONTROLS LIMITED |
|---|---|---|
| Company Number | : | SC263000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Unit 10a Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stuart House, Suite 12, Station Road, Musselburgh, Scotland, EH21 7PB | Secretary | 27 March 2018 | Active |
| Stuart House, Suite 12, Station Road, Musselburgh, Scotland, EH21 7PB | Director | 01 November 2006 | Active |
| Stuart House, Suite 12, Station Road, Musselburgh, Scotland, EH21 7PB | Director | 01 December 2017 | Active |
| The Garden Flat, 13 Grange Gardens, Furness Road, BN20 7DA | Secretary | 06 February 2004 | Active |
| 7 Grove Street, Musselburgh, EH21 7EZ | Secretary | 21 July 2009 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 05 February 2004 | Active |
| 7 Grove Street, Musselburgh, EH21 7EZ | Director | 21 July 2009 | Active |
| 7 Grove Street, Musselburgh, EH21 7EZ | Director | 06 February 2004 | Active |
| 12 Wallace Square, Nethorne On Hill, CR5 1RS | Director | 06 February 2004 | Active |
| 7 Grove Street, Musselburgh, EH21 7EZ | Director | 27 August 2004 | Active |
| Stuart House, Suite 12, Station Road, Musselburgh, Scotland, EH21 7PB | Director | 08 January 2018 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 05 February 2004 | Active |
| Mr Fraser Eadie | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Stuart House, Suite 12, Musselburgh, Scotland, EH21 7PB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Officers | Appoint person director company with name date. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-17 | Officers | Termination director company with name termination date. | Download |
| 2017-12-17 | Officers | Termination director company with name termination date. | Download |
| 2017-12-01 | Officers | Appoint person director company with name date. | Download |
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