Company number SC186731
Status Liquidation
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Regent House 36 Regent Quay Aberdeen AB11 5BE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 16 November 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of AEC TECHNOLOGY LIMITED are www.aectechnology.co.uk, and www.aec-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aec Technology Limited is a Private Limited Company.
The company registration number is SC186731. Aec Technology Limited has been working since 12 June 1998.
The present status of the company is Liquidation. The registered address of Aec Technology Limited is Johnston Carmichael 227 West George Street Glasgow G2 2nd. . DEBOYS, Philip Scott Taylor is a Secretary of the company. BURGER, George is a Director of the company. DEBOYS, Philip Scott Taylor is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director WILLS, Jeremy Christopher Wilson has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Director
DURANO LIMITED
Resigned: 20 June 1998
Appointed Date: 12 June 1998
AEC TECHNOLOGY LIMITED Events
16 Nov 2016
Registered office address changed from Regent House 36 Regent Quay Aberdeen AB11 5BE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 16 November 2016
26 Oct 2016
Court order notice of winding up
26 Oct 2016
Notice of winding up order
05 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 53 more events
22 Jun 1998
Resolutions
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ORES13 ‐
Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 1998
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 1998
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
22 Jun 1998
Recon 18/06/98
12 Jun 1998
Incorporation