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A.E.L. (ABERDEEN) LIMITED

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

This company is commonly known as A.e.l. (aberdeen) Limited. The company was founded 43 years ago and was given the registration number SC074219. The firm's registered office is in . You can find them at 6 King's Gate, Aberdeen, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A.E.L. (ABERDEEN) LIMITED
Company Number:SC074219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1981
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:6 King's Gate, Aberdeen, AB15 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, King's Gate, Aberdeen, United Kingdom, AB15 4EJ

Corporate Secretary-Active
6, Cypress Grove, Bridge Of Don, Aberdeen, Scotland, AB23 8LB

Director06 January 2011Active
6, Cypress Grove, Bridge Of Don, Aberdeen, Scotland, AB23 8LB

Director-Active
2, Forvie Circle, Bridge Of Don, Aberdeen, Scotland, AB22 8TA

Director01 February 2017Active
Fourways, 2 Kings Cross, Aberdeen, AB15 6DG

Director-Active
247, Queens Road, Aberdeen, AB15 8DL

Director01 November 1991Active
24 Laurel Road, Bridge Of Don, Aberdeen, AB22 8YU

Director01 November 1991Active
5 Craigpark Place, Ellon, AB41 9FG

Director01 December 1993Active

People with Significant Control

Mrs Lesley Mackie
Notified on:31 December 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Scotland
Address:6, Cypress Grove, Aberdeen, Scotland, AB23 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Mackie
Notified on:31 December 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:6, Cypress Grove, Aberdeen, Scotland, AB23 8LB
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Termination director company with name termination date.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-29Officers

Change person director company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-11-18Officers

Second filing of director appointment with name.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-08Officers

Change person director company with change date.

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2017-04-08Gazette

Gazette filings brought up to date.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-04Gazette

Gazette notice compulsory.

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