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 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
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)
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 |
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 |