This company is commonly known as A.e.n. Limited. The company was founded 20 years ago and was given the registration number SC256550. The firm's registered office is in WILKIESTON KIRKNEWTON. You can find them at The Old School, Bonnington Road, Wilkieston Kirknewton, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | A.E.N. LIMITED |
|---|---|---|
| Company Number | : | SC256550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Old School, Bonnington Road, Wilkieston Kirknewton, Midlothian, EH27 8BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, Bonnington Road, Wilkieston Kirknewton, EH27 8BD | Director | 22 December 2010 | Active |
| The School House, Bonnington Road, Wilkieston, Kirknewton, EH27 8BD | Secretary | 24 September 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 24 September 2003 | Active |
| 24/7 Poplar Lane, Edinburgh, EH6 7HD | Director | 24 September 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 24 September 2003 | Active |
| Mr Alexander Sutherland | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old School, Bonnington Road, Kirkkliston, United Kingdom, EH27 8BD |
| Nature of control | : |
|
| Mrs Marguerita Sutherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | The Old School, Wilkieston Kirknewton, EH27 8BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-08-21 | Capital | Capital name of class of shares. | Download |
| 2019-08-21 | Capital | Capital alter shares subdivision. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
| 2019-08-21 | Change of constitution | Statement of companys objects. | Download |
| 2019-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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