A & E MARKETING (ELECTRONICS) LIMITED
BURNTISLAND

Hellopages » Fife » Fife » KY3 9JU

Company number SC114019
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address THE WHITE HOUSE 152, KINGHORN ROAD, BURNTISLAND, FIFE, KY3 9JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,003 . The most likely internet sites of A & E MARKETING (ELECTRONICS) LIMITED are www.aemarketingelectronics.co.uk, and www.a-e-marketing-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. A E Marketing Electronics Limited is a Private Limited Company. The company registration number is SC114019. A E Marketing Electronics Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of A E Marketing Electronics Limited is The White House 152 Kinghorn Road Burntisland Fife Ky3 9ju. . HEWSON, Adrian Thomas Campbell is a Secretary of the company. HEWSON, Adrian Thomas Campbell is a Director of the company. HEWSON, Michelle is a Director of the company. HEWSON, Victoria Louise is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director HEWSON, Robert Campbell has been resigned. Director HEWSON, Victoria Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEWSON, Adrian Thomas Campbell
Director
HEWSON, Adrian Thomas Campbell

66 years old
Director
HEWSON, Michelle
Appointed Date: 07 January 2005
59 years old
Director
HEWSON, Victoria Louise
Appointed Date: 30 October 2014
30 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 December 1989
Appointed Date: 24 July 1990
Director
HEWSON, Robert Campbell
Resigned: 14 July 2005
96 years old
Director
HEWSON, Victoria Louise
Resigned: 10 September 2014
Appointed Date: 16 June 2013
30 years old

Persons With Significant Control

Mr Adrian Thomas Campbell Hewson
Notified on: 13 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & E MARKETING (ELECTRONICS) LIMITED Events

24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,003
27 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,003
...
... and 86 more events
24 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1989
Secretary resigned;new secretary appointed
20 Jan 1989
Registered office changed on 20/01/89 from: 24 castle street edinburgh EH2 3HT
20 Jan 1989
Director resigned;new director appointed
12 Oct 1988
Incorporation

A & E MARKETING (ELECTRONICS) LIMITED Charges

2 April 1989
Bond & floating charge
Delivered: 19 April 1989
Status: Satisfied on 30 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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