A.E.L. (Aberdeen) Limited

Company Name	A.E.L. (Aberdeen) Limited
Company Status	Active
Company Number	SC074219
Category	Private Limited Company
Incorporation Date	18 March 1981(43 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Graeme Mackie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 1988(7 years, 8 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cypress Grove Bridge Of Don Aberdeen AB23 8LB Scotland

Director Name	Mr Alan Graeme Mackie
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(29 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	9 Woodcroft Road Bridge Of Don Aberdeen AB22 8DU Scotland

Director Name	Mr Mark Goonan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(35 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	47 Newburgh Crescent Bridge Of Don Aberdeen AB22 8SU Scotland

Secretary Name	Burnett & Company (Corporation)
Status	Current
Appointed	23 November 1988(7 years, 8 months after company formation)
Appointment Duration	35 years, 5 months
Correspondence Address	6 King's Gate Aberdeen AB15 4EJ Scotland

Director Name	George Norman Miller King
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(7 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Fourways 2 Kings Cross Aberdeen AB15 6DG Scotland

Director Name	Mr Graham Alexander McPetrie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 May 2013)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	247 Queens Road Aberdeen AB15 8DL Scotland

Director Name	David Paterson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1993)
Role	Purchasing Manager
Correspondence Address	24 Laurel Road Bridge Of Don Aberdeen Aberdeenshire AB22 8YU Scotland

Director Name	Robert Mitchell Stevenson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(12 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 March 1994)
Role	Company Director
Correspondence Address	5 Craigpark Place Ellon Aberdeenshire AB41 9FG Scotland

Contact

Website	www.ael-electrical.co.uk
Email address	[email protected]
Telephone	01224 899133
Telephone region	Aberdeen

Location

Registered Address	6 King's Gate Aberdeen AB15 4EJ Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount
Address Matches	3 other UK companies use this postal address

Shareholders

10.1k at £1	Graeme Mackie 50.00% Ordinary
10.1k at £1	Mrs Lesley Mackie 50.00% Ordinary

Financials

Year	2014
Net Worth	£875,983
Cash	£219,380
Current Liabilities	£1,423,204

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

23 October 2014	Delivered on: 31 October 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
19 January 1982	Delivered on: 29 January 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
7 January 2020	Cessation of Lesley Mackie as a person with significant control on 1 March 2019 (1 page)
18 November 2019	Second filing for the appointment of Mr Mark Goonan as a director (6 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 May 2017	Director's details changed for Graeme Mackie on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Graeme Mackie on 8 May 2017 (2 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
6 April 2017	Appointment of Mr Mark Goonan as a director on 1 February 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/11/2019 (2 pages)
6 April 2017	Director's details changed for Graeme Mackie on 6 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 April 2017	Appointment of Mr Mark Goonan as a director on 1 February 2017 (2 pages)
6 April 2017	Director's details changed for Graeme Mackie on 6 April 2017 (2 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 20,250 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 20,250 (5 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,250 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,250 (5 pages)
31 October 2014	Registration of charge SC0742190002, created on 23 October 2014 (19 pages)
31 October 2014	Registration of charge SC0742190002, created on 23 October 2014 (19 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 22,500 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 22,500 (5 pages)
7 August 2013	Termination of appointment of Graham Mcpetrie as a director (1 page)
7 August 2013	Termination of appointment of Graham Mcpetrie as a director (1 page)
19 June 2013	Purchase of own shares. (3 pages)
19 June 2013	Purchase of own shares. (3 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 January 2013	Director's details changed for Graham Mcpetrie on 31 December 2012 (2 pages)
23 January 2013	Director's details changed for Mr Alan Graeme Mackie on 31 December 2012 (2 pages)
23 January 2013	Director's details changed for Mr Alan Graeme Mackie on 31 December 2012 (2 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Director's details changed for Graham Mcpetrie on 31 December 2012 (2 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 February 2011	Appointment of Mr Alan Graeme Mackie as a director (2 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Appointment of Mr Alan Graeme Mackie as a director (2 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 February 2010	Director's details changed for Graeme Mackie on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Burnett & Company on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Graeme Mackie on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Burnett & Company on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Graeme Mackie on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Graham Mcpetrie on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Graham Mcpetrie on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Graham Mcpetrie on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Burnett & Company on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 December 2008	Return made up to 31/12/07; full list of members (4 pages)
16 December 2008	Return made up to 31/12/07; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 February 2007	Return made up to 31/12/06; full list of members (7 pages)
23 February 2007	Return made up to 31/12/06; full list of members (7 pages)
29 November 2006	Registered office changed on 29/11/06 from: 6A queens road, aberdeen, AB1 6YT (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 6A queens road, aberdeen, AB1 6YT (1 page)
7 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 March 2006	Return made up to 31/12/05; full list of members (7 pages)
16 March 2006	Return made up to 31/12/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 March 2005	Return made up to 31/12/04; full list of members (7 pages)
23 March 2005	Return made up to 31/12/04; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
10 March 2004	Return made up to 31/12/03; full list of members (7 pages)
10 March 2004	Return made up to 31/12/03; full list of members (7 pages)
10 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 February 2003	Return made up to 31/12/02; full list of members (7 pages)
24 February 2003	Return made up to 31/12/02; full list of members (7 pages)
22 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 April 2000	Return made up to 31/12/99; full list of members (6 pages)
5 April 2000	Return made up to 31/12/99; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 March 1999	Return made up to 31/12/98; no change of members (4 pages)
24 March 1999	Return made up to 31/12/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 February 1998	Return made up to 31/12/97; full list of members (6 pages)
11 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
12 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
29 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 March 1996	Return made up to 31/12/95; full list of members (6 pages)
15 March 1996	Return made up to 31/12/95; full list of members (6 pages)
20 June 1995	Return made up to 31/12/94; full list of members (6 pages)
20 June 1995	Return made up to 31/12/94; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
2 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1982	Memorandum of association (5 pages)
3 March 1982	Memorandum of association (5 pages)
15 April 1981	Company name changed\certificate issued on 15/04/81 (2 pages)
15 April 1981	Company name changed\certificate issued on 15/04/81 (2 pages)
18 March 1981	Incorporation (13 pages)
18 March 1981	Incorporation (13 pages)

A.E.L. (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland