Company NameThe Aberdeen Electrical Engineering Company Limited
Company StatusLiquidation
Company NumberSC004095
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRichard Francis Allan
Date of BirthAugust 1930 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration30 years, 2 months
RoleElectrical Engineer
Correspondence Address47 Cults Avenue
Cults
Aberdeen
Aberdeenshire
AB1 9RS
Scotland
Director NameDavid Morrice
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1989(87 years, 10 months after company formation)
Appointment Duration29 years, 6 months
RoleElectrical Wholesaler
Correspondence Address60 Kinmundy Avenue
Westhill
Skene
Aberdeenshire
AB32 6TG
Scotland
Director NameRobert Guyan Stewart
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1989(87 years, 10 months after company formation)
Appointment Duration29 years, 6 months
RoleAccountant
Correspondence Address226 Union Grove
Aberdeen
Aberdeenshire
AB10 6SS
Scotland
Secretary NameEsslemont & Cameron (Corporation)
StatusCurrent
Appointed13 April 1990(88 years, 4 months after company formation)
Appointment Duration28 years, 11 months
Correspondence Address57 Crown Street
Aberdeen
Aberdeenshire
AB11 6AH
Scotland
Director NameMrs Annie Flora Botting
NationalityBritish
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 27 September 1989)
RoleCompany Director
Correspondence Address33 Cults Court
Cults
Aberdeen
Aberdeenshire
AB1 9SZ
Scotland
Director NameMrs Ethel Flora Mudie
NationalityBritish
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration7 months, 4 weeks (resigned 27 August 1989)
RoleSocial Worker
Correspondence AddressChurch Road
Strathkinnes
St Andrews
Fife
Director NameDudley Nicolson Annand
Date of BirthJuly 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1989(87 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 May 1991)
RoleSolicitor
Correspondence AddressGarvock
Milltimber
Aberdeen
AB1 0HB
Scotland
Secretary NamePeat Marwick McLintock Chartered Accountants (Corporation)
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 27 September 1989)
Correspondence AddressBlenheim House
Aberdeen
AB9 1JE
Scotland

Location

Registered Address61 Cotton Street
Aberdeen
AB2 1EE
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour

Accounts

Latest Accounts30 June 1990 (28 years, 9 months ago)
Next Accounts Due30 April 1992 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Next Return Due4 January 2017 (overdue)

Filing History

2 February 1996Receiver/Manager's abstract of receipts and payments (2 pages)
11 February 1992Appointment of a provisional liquidator (1 page)