A&E CONTROLS LIMITED - MUSSELBURGH
| Company Profile | Company Filings |
Overview
A&E CONTROLS LIMITED is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
A&E CONTROLS LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: SC263000. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
A&E CONTROLS LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: SC263000. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
A&E CONTROLS LIMITED - MUSSELBURGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STUART HOUSE SUITE 12
MUSSELBURGH
EAST LOTHIAN
EH21 7PB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID BORLAND | Jun 1979 | British | Director | 2006-11-01 | CURRENT |
| FRASER EADIE | Mar 1970 | British | Director | 2017-12-01 | CURRENT |
| MR FRASER EADIE | Secretary | 2018-03-27 | CURRENT | ||
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-02-05 UNTIL 2004-02-06 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-02-05 UNTIL 2004-02-06 | RESIGNED | ||
| MR GORDON ALEXANDER MOODIE | Sep 1980 | British | Director | 2018-01-08 UNTIL 2023-10-11 | RESIGNED |
| MRS ELIZABETH ROBERTSON EADIE | British | Director | 2004-08-27 UNTIL 2017-12-01 | RESIGNED | |
| CRAIG EADIE | Jan 1976 | British | Director | 2004-02-06 UNTIL 2004-08-27 | RESIGNED |
| CRAIG EADIE | British | Secretary | 2004-02-06 UNTIL 2009-07-21 | RESIGNED | |
| MRS ELIZABETH ROBERTSON EADIE | British | Secretary | 2009-07-21 UNTIL 2018-03-27 | RESIGNED | |
| MR ALISTER EADIE | Jul 1947 | United Kingdom | Director | 2009-07-21 UNTIL 2017-12-01 | RESIGNED |
| MR ALISTER EADIE | Jul 1947 | United Kingdom | Director | 2004-02-06 UNTIL 2004-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fraser Eadie | 2018-01-01 | 3/1970 | Musselburgh East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - A&E CONTROLS LIMITED | 2023-12-20 | 31-03-2023 | £45,002 equity |
| Micro-entity Accounts - A&E CONTROLS LIMITED | 2022-12-22 | 31-03-2022 | £82,134 equity |
| Micro-entity Accounts - A&E CONTROLS LIMITED | 2021-12-24 | 31-03-2021 | £79,343 equity |
| A&E Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £50,076 Cash £84,008 equity |
| A&E Controls Limited - Accounts to registrar - small 17.2 | 2018-01-02 | 31-03-2017 | £64,119 Cash £71,068 equity |
| A&E Controls Limited - Period Ending 2016-03-31 | 2016-12-22 | 31-03-2016 | £6,168 Cash £75,834 equity |
| Accounts filed on 31-03-2015 | 2015-12-17 | 31-03-2015 | £106,023 Cash £102,170 equity |
| Accounts filed on 31-03-2014 | 2014-10-04 | 31-03-2014 | £20,521 Cash £86,523 equity |