A.E.S. ELECTRICAL LIMITED
STRATHCLYDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 3EF

Company number SC148665
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address 97 BURNS PARK, EAST KILBRIDE, STRATHCLYDE, G74 3EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of A.E.S. ELECTRICAL LIMITED are www.aeselectrical.co.uk, and www.a-e-s-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. A E S Electrical Limited is a Private Limited Company. The company registration number is SC148665. A E S Electrical Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of A E S Electrical Limited is 97 Burns Park East Kilbride Strathclyde G74 3ef. . YOUNG, Carol is a Secretary of the company. YOUNG, Ian Walker is a Director of the company. Secretary YOUNG, Ian Walker has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MIDDLETON, Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
YOUNG, Carol
Appointed Date: 29 January 2007
Director
YOUNG, Ian Walker
Appointed Date: 02 February 1994
65 years old

Resigned Directors

Secretary
YOUNG, Ian Walker
Resigned: 29 January 2007
Appointed Date: 02 February 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 1994
Appointed Date: 27 January 1994
Director
MIDDLETON, Alexander
Resigned: 01 April 2004
Appointed Date: 02 February 1994
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 February 1994
Appointed Date: 27 January 1994

Persons With Significant Control

Mr Ian Walker Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A.E.S. ELECTRICAL LIMITED Events

08 Mar 2017
Confirmation statement made on 27 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 48 more events
21 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1994
Director resigned;new director appointed
18 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
18 Feb 1994
Registered office changed on 18/02/94 from: 24 great king street edinburgh EH3 6QN
27 Jan 1994
Incorporation

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