Aberdeen Electrical Services Limited

Company Name	Aberdeen Electrical Services Limited
Directors	Mark Rae and Colin George Swift
Company Status	Active
Company Number	SC183642
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mark Rae
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Corse Place Bridge Of Don Aberdeen AB23 8LP Scotland

Director Name	Colin George Swift
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 April 1998(1 month, 1 week after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Hilton Drive Aberdeen AB24 4NN Scotland

Director Name	William Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 November 2000)
Role	Electrical Contractor
Correspondence Address	113 Constitution Street Aberdeen Aberdeenshire AB24 5ET Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	electricalservicesaberdeen.co.uk
Telephone	01224 704448
Telephone region	Aberdeen

Location

Registered Address	Unit 6 109 Urquhart Road Aberdeen Aberdeenshire AB24 5NH Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

5.3k at £1	Alison Margaret Swift 25.00% Ordinary
5.3k at £1	Colin George Swift 25.00% Ordinary
5.3k at £1	Marjory Elizabeth Rae 25.00% Ordinary
5.3k at £1	Mark Rae 25.00% Ordinary

Financials

Year	2014
Net Worth	£315,226
Cash	£156,565
Current Liabilities	£417,839

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 August 2019	Termination of appointment of Clark & Wallace Solicitors as a secretary on 31 July 2019 (1 page)
5 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 21,000 (5 pages)
25 March 2016	Director's details changed for Mark Rae on 26 February 2016 (2 pages)
25 March 2016	Director's details changed for Mark Rae on 26 February 2016 (2 pages)
25 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 21,000 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 21,000 (5 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 21,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 21,000 (5 pages)
16 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 21,000 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Secretary's details changed for Clark & Wallace Solicitors on 12 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Clark & Wallace Solicitors on 12 April 2011 (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Colin George Swift on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Colin George Swift on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mark Rae on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mark Rae on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Colin George Swift on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mark Rae on 8 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 March 2009	Return made up to 18/03/09; full list of members (4 pages)
18 March 2009	Return made up to 18/03/09; full list of members (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 March 2008	Return made up to 03/03/08; full list of members (4 pages)
13 March 2008	Return made up to 03/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Registered office changed on 18/01/08 from: unit 21 frederick street business centre aberdeen AB24 5HY (1 page)
18 January 2008	Registered office changed on 18/01/08 from: unit 21 frederick street business centre aberdeen AB24 5HY (1 page)
19 March 2007	Return made up to 03/03/07; full list of members (3 pages)
19 March 2007	Return made up to 03/03/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 March 2006	Return made up to 03/03/06; full list of members (8 pages)
14 March 2006	Return made up to 03/03/06; full list of members (8 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 03/03/05; full list of members (8 pages)
31 March 2005	Return made up to 03/03/05; full list of members (8 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 March 2004	Return made up to 03/03/04; full list of members (8 pages)
12 March 2004	Return made up to 03/03/04; full list of members (8 pages)
3 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 April 2002	Return made up to 03/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 April 2002	Return made up to 03/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (7 pages)
19 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (7 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 14 albyn place aberdeen AB10 1RZ (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 14 albyn place aberdeen AB10 1RZ (1 page)
23 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 03/03/00; full list of members (6 pages)
6 June 2000	Return made up to 03/03/00; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 March 1999	Ad 29/05/98--------- Â£ si 20998@1 (2 pages)
29 March 1999	Ad 29/05/98--------- Â£ si 20998@1 (2 pages)
25 March 1999	Return made up to 03/03/99; full list of members (6 pages)
25 March 1999	Return made up to 03/03/99; full list of members (6 pages)
10 December 1998	Memorandum and Articles of Association (12 pages)
10 December 1998	Memorandum and Articles of Association (12 pages)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
3 March 1998	Incorporation (21 pages)
3 March 1998	Incorporation (21 pages)

Aberdeen Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland