A & E CONSTRUCTION (SCOTLAND) LTD.
FALKIRK

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Company number SC409828
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 6 OLIVER ROAD, FALKIRK, STIRLINGSHIRE, FK1 1SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A & E CONSTRUCTION (SCOTLAND) LTD. are www.aeconstructionscotland.co.uk, and www.a-e-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. A E Construction Scotland Ltd is a Private Limited Company. The company registration number is SC409828. A E Construction Scotland Ltd has been working since 21 October 2011. The present status of the company is Active. The registered address of A E Construction Scotland Ltd is 6 Oliver Road Falkirk Stirlingshire Fk1 1sr. . MCLELLAND, Gillian is a Secretary of the company. MCLELLAND, James is a Director of the company. Nominee Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLELLAND, Gillian
Appointed Date: 20 February 2015
Director
MCLELLAND, James
Appointed Date: 21 October 2011
55 years old

Resigned Directors

Nominee Secretary
TRAINER, Peter
Resigned: 21 October 2011
Appointed Date: 21 October 2011
Nominee Director
MCINTOSH, Susan
Resigned: 21 October 2011
Appointed Date: 21 October 2011
55 years old
Nominee Director
TRAINER, Peter
Resigned: 21 October 2011
Appointed Date: 21 October 2011
73 years old

Persons With Significant Control

Mr James Mclelland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A & E CONSTRUCTION (SCOTLAND) LTD. Events

30 Nov 2016
Total exemption small company accounts made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
02 Mar 2015
Registration of charge SC4098280001, created on 26 February 2015
...
... and 10 more events
07 Dec 2011
Appointment of James Mclelland as a director
27 Oct 2011
Termination of appointment of Peter Trainer as a secretary
27 Oct 2011
Termination of appointment of Susan Mcintosh as a director
27 Oct 2011
Termination of appointment of Peter Trainer as a director
21 Oct 2011
Incorporation

A & E CONSTRUCTION (SCOTLAND) LTD. Charges

26 February 2015
Charge code SC40 9828 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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