AYE GROUP LTD
DUNFERMLINE ECLIPSE (IP) HOLDINGS LTD

Hellopages » Fife » Fife » KY11 2YW

Company number SC369139
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address AYE HOUSE, ADMIRALTY PARK, DUNFERMLINE, FIFE, KY11 2YW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AYE GROUP LTD are www.ayegroup.co.uk, and www.aye-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Aberdour Rail Station is 5.2 miles; to Lochgelly Rail Station is 8.3 miles; to Uphall Rail Station is 8.4 miles; to South Gyle Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aye Group Ltd is a Private Limited Company. The company registration number is SC369139. Aye Group Ltd has been working since 25 November 2009. The present status of the company is Active. The registered address of Aye Group Ltd is Aye House Admiralty Park Dunfermline Fife Ky11 2yw. . ALEXANDER, Neil Lindsay Craig is a Director of the company. RIPLEY, Stephen William is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
ALEXANDER, Neil Lindsay Craig
Appointed Date: 25 November 2009
49 years old
Director
RIPLEY, Stephen William
Appointed Date: 25 November 2009
49 years old

Persons With Significant Control

Mr Neil Lindsay Craig Alexander
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AYE GROUP LTD Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300
17 Nov 2014
Director's details changed for Mr Neil Lindsay Craig Alexander on 17 November 2014
...
... and 17 more events
30 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010
Statement of capital following an allotment of shares on 22 December 2009
  • GBP 200
25 Jan 2010
Statement of capital following an allotment of shares on 23 December 2009
  • GBP 170
08 Dec 2009
Particulars of a mortgage or charge / charge no: 1
25 Nov 2009
Incorporation

AYE GROUP LTD Charges

28 April 2014
Charge code SC36 9139 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole plot 7B, admiralty park, rosyth, fife, KY11…
4 December 2009
Floating charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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