ACLAS TECHNICS LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

ACLAS TECHNICS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
ACLAS TECHNICS LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: SC229729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACLAS TECHNICS LIMITED - LIVINGSTON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 RANKINE SQUARE, DEANS INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 8SH

This Company Originates in : United Kingdom
Previous trading names include:
AIR CONTRACTORS ENGINEERING LIMITED (until 15/08/2014)
AEROSCOT ENGINEERING LIMITED (until 22/06/2006)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER KILGOUR Feb 1968 New Zealander Director 2022-12-06 CURRENT
MR CHARLES HENERY Aug 1978 Scottish Director 2015-07-24 CURRENT
PETER ALLAN SCOTT Mar 1952 South African Director 2004-02-26 UNTIL 2014-02-25 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-03-28 UNTIL 2002-03-28 RESIGNED
MR DAVID WILLIAM ANDREW May 1963 South African Director 2012-04-20 UNTIL 2017-08-18 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-03-28 UNTIL 2002-03-28 RESIGNED
MR NIALL O'CONNOR Secretary 2015-07-24 UNTIL 2017-08-18 RESIGNED
PETER CHARLES SHORT British Secretary 2002-03-28 UNTIL 2004-02-25 RESIGNED
MISS WENDY JANE VELZIAN Secretary 2017-09-06 UNTIL 2022-12-06 RESIGNED
MRS ELIZABETH CATHERINE DALY Secretary 2014-02-27 UNTIL 2014-07-24 RESIGNED
PETER ALLAN SCOTT Mar 1952 South African Secretary 2004-02-26 UNTIL 2012-04-20 RESIGNED
MR NIALL O'CONNOR Secretary 2012-04-20 UNTIL 2014-02-27 RESIGNED
MISS WENDY JANE VELZIAN Jan 1966 British Director 2017-08-18 UNTIL 2022-12-06 RESIGNED
MR DAVID SLIPPER Feb 1953 British Director 2015-07-01 UNTIL 2022-12-06 RESIGNED
DAVID JOHN MILNE Apr 1960 British Director 2002-04-10 UNTIL 2008-07-24 RESIGNED
MR JOHN ROONEY Oct 1956 Irish Director 2008-04-15 UNTIL 2017-08-18 RESIGNED
MR JOHN ROONEY Oct 1956 Irish Director 2018-10-24 UNTIL 2022-12-06 RESIGNED
MR MARK O'KELLY Jul 1980 Irish Director 2014-02-27 UNTIL 2017-08-18 RESIGNED
MR NIALL O'CONNOR Aug 1956 Irish Director 2015-07-24 UNTIL 2018-10-24 RESIGNED
MICHAEL GORDON FORSYTH Aug 1947 British Director 2002-04-10 UNTIL 2004-02-25 RESIGNED
CALUM MCCALL Nov 1953 British Director 2002-04-10 UNTIL 2008-07-24 RESIGNED
LINDSAY MASSON Aug 1962 British Director 2002-04-10 UNTIL 2008-07-24 RESIGNED
RUDY SHAWN KELLAR Oct 1962 Canadian Director 2004-02-26 UNTIL 2005-07-19 RESIGNED
MR HUGH REGINALD ALEXANDER FLYNN Jul 1954 Irish Director 2004-02-26 UNTIL 2012-04-20 RESIGNED
MR ALAN DUFFY Feb 1978 Irish Director 2008-04-15 UNTIL 2014-02-27 RESIGNED
MR NEIL ALAN DICKSON Jul 1951 British Director 2002-03-28 UNTIL 2004-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviation Nation Ltd 2016-04-06 Bathgate   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR CONTRACTORS (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 51210 - Freight air transport
A C L AIRCRAFT TRADING LIMITED LOUGHTON Dissolved... UNAUDITED ABRIDGED 51210 - Freight air transport
ACLAS GLOBAL LIMITED LOUGHTON ... MICRO ENTITY 52102 - Operation of warehousing and storage facilities for air transport activities
BUSINESS AIR CENTRE LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
HD AIR LIMITED ALTRINCHAM Active UNAUDITED ABRIDGED 52242 - Cargo handling for air transport activities
B A C SPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
TBTF FLEET UNITED KINGDOM Active DORMANT 86900 - Other human health activities
THE BRAIN TUMOUR CHARITY FLEET UNITED KINGDOM Active GROUP 86900 - Other human health activities
TBTC TRADING LIMITED FLEET UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
JNW PROPERTIES LLP FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AVIATION NATION LTD LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Aclas Technics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £172,144 Cash £509,516 equity
Aclas Technics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £161,185 Cash £587,056 equity
Aclas Technics Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £488,339 Cash £933,521 equity
ACLAS_TECHNICS_LIMITED - Accounts 2020-12-24 31-12-2019 £233,208 Cash £1,096,721 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIATION NATION LTD LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities