A.E.L. (ABERDEEN) LIMITED

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Company number SC074219
Status Active
Incorporation Date 18 March 1981
Company Type Private Limited Company
Address 6 KING'S GATE, ABERDEEN, AB15 4EJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Appointment of Mr Mark Goonan as a director on 1 February 2017; Director's details changed for Graeme Mackie on 6 April 2017. The most likely internet sites of A.E.L. (ABERDEEN) LIMITED are www.aelaberdeen.co.uk, and www.a-e-l-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Dyce Rail Station is 4.6 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E L Aberdeen Limited is a Private Limited Company. The company registration number is SC074219. A E L Aberdeen Limited has been working since 18 March 1981. The present status of the company is Active. The registered address of A E L Aberdeen Limited is 6 King S Gate Aberdeen Ab15 4ej. . BURNETT & COMPANY is a Secretary of the company. GOONAN, Mark is a Director of the company. MACKIE, Alan Graeme is a Director of the company. MACKIE, Graeme is a Director of the company. Director KING, George Norman Miller has been resigned. Director MCPETRIE, Graham Alexander has been resigned. Director PATERSON, David has been resigned. Director STEVENSON, Robert Mitchell has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURNETT & COMPANY
Director
GOONAN, Mark
Appointed Date: 01 February 2017
36 years old
Director
MACKIE, Alan Graeme
Appointed Date: 06 January 2011
42 years old
Director
MACKIE, Graeme

72 years old

Resigned Directors

Director
KING, George Norman Miller
Resigned: 19 June 1997
84 years old
Director
MCPETRIE, Graham Alexander
Resigned: 01 May 2013
Appointed Date: 01 November 1991
78 years old
Director
PATERSON, David
Resigned: 15 January 1993
Appointed Date: 01 November 1991
90 years old
Director
STEVENSON, Robert Mitchell
Resigned: 14 March 1994
Appointed Date: 01 December 1993
75 years old

Persons With Significant Control

Mr Graeme Mackie
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Mackie
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.L. (ABERDEEN) LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
06 Apr 2017
Appointment of Mr Mark Goonan as a director on 1 February 2017
06 Apr 2017
Director's details changed for Graeme Mackie on 6 April 2017
06 Apr 2017
Confirmation statement made on 31 December 2016 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
...
... and 84 more events
09 Oct 1986
Accounts for a small company made up to 31 March 1985
09 Oct 1986
Return made up to 23/11/85; full list of members
03 Mar 1982
Memorandum of association
15 Apr 1981
Company name changed\certificate issued on 15/04/81
18 Mar 1981
Incorporation

A.E.L. (ABERDEEN) LIMITED Charges

23 October 2014
Charge code SC07 4219 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
19 January 1982
Floating charge
Delivered: 29 January 1982
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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