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A.e.n. Limited, EH27 8BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.E.N. LIMITED

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

This company is commonly known as A.e.n. Limited. The company was founded 21 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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old School, Bonnington Road, Wilkieston Kirknewton, Midlothian, EH27 8BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Bonnington Road, Wilkieston Kirknewton, EH27 8BD

Director22 December 2010Active
The School House, Bonnington Road, Wilkieston, Kirknewton, EH27 8BD

Secretary24 September 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 September 2003Active
24/7 Poplar Lane, Edinburgh, EH6 7HD

Director24 September 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 September 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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