Company number SC445746
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address ELYSIUM RUTHWELL STATION, RUTHWELL, DUMFRIES, DG1 4NY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of AEL TECHNICAL SERVICES LTD are www.aeltechnicalservices.co.uk, and www.ael-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ael Technical Services Ltd is a Private Limited Company.
The company registration number is SC445746. Ael Technical Services Ltd has been working since 22 March 2013.
The present status of the company is Active. The registered address of Ael Technical Services Ltd is Elysium Ruthwell Station Ruthwell Dumfries Dg1 4ny. . LOUGHRAN, Albert is a Director of the company. LOUGHRAN, Elizabeth is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 22 March 2013
Appointed Date: 22 March 2013
Director
COSEC LIMITED
Resigned: 22 March 2013
Appointed Date: 22 March 2013
Persons With Significant Control
Mr Albert Loughran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Loughran
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEL TECHNICAL SERVICES LTD Events
28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 5 more events
22 Mar 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 22 March 2013
22 Mar 2013
Termination of appointment of James Mcmeekin as a director
22 Mar 2013
Termination of appointment of Cosec Limited as a director
22 Mar 2013
Termination of appointment of Cosec Limited as a secretary
22 Mar 2013
Incorporation