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The Open Database Of The Corporate World

A&E CONTROLS LIMITED

Company Number
SC263000
Status
Active
Incorporation Date
5 February 2004 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Fraser Eadie
Registered Address
  • Unit 10a Newhailes Business Park
    Newhailes Road
  • Musselburgh
  • EH21 6RH
  • Scotland
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-01-01 Mr Fraser Eadie controls United Kingdom flag A&E CONTROLS LIMITED (United Kingdom, 5 Feb 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-05 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings

Filing Date Title Description
2021-03-05 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-02-05 Confirmation Statement Confirmation statement made on 2021-02-05 with no updates details
2020-02-10 Confirmation Statement Confirmation statement made on 2020-02-05 with updates details
2020-01-07 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-02-18 Confirmation Statement Confirmation statement made on 2019-02-05 with no updates details
2018-12-21 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-07-17 Change of registered office address Registered office address changed from Unit 1 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland to Unit 10a Newhailes Business Park Newhailes Road Musselburgh EH21 6RH on 2018-07-17 details
2018-03-27 Termination of appointment of secretary Termination of appointment of Elizabeth Robertson Eadie as a secretary on 2018-03-27 details
2018-03-27 Appointment of secretary Appointment of Mr Fraser Eadie as a secretary on 2018-03-27 details
2018-03-27 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-03-27 details
2018-03-27 Give notice of individual person with significant control Notification of Fraser Eadie as a person with significant control on 2018-01-01 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-05 with updates details
2018-01-24 Appointment of director Appointment of Mr Gordon Alexander Moodie as a director on 2018-01-08 details
2017-12-31 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-12-17 Termination of appointment of director Termination of appointment of Elizabeth Robertson Eadie as a director on 2017-12-01 details
2017-12-17 Termination of appointment of director Termination of appointment of Alister Eadie as a director on 2017-12-01 details
2017-12-01 Appointment of director Appointment of Mr Fraser Eadie as a director on 2017-12-01 details
2017-10-19 Statement of company’s objects Statement of company's objects details
2017-10-19 Notice of name or other designation of class of shares Change of share class name or designation details
2017-10-19 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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