A&E Controls Limited

Company Name	A&E Controls Limited
Company Status	Active
Company Number	SC263000
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew David Borland
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(2 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 10a Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland

Director Name	Mr Fraser Eadie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10a Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland

Director Name	Mr Gordon Alexander Moodie
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10a Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland

Secretary Name	Mr Fraser Eadie
Status	Current
Appointed	27 March 2018(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Unit 10a Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland

Director Name	Mr Alister Eadie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grove Street Musselburgh Midlothian EH21 7EZ Scotland

Director Name	Craig Eadie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 August 2004)
Role	Company Director
Correspondence Address	12 Wallace Square Nethorne On Hill Surrey CR5 1RS

Secretary Name	Craig Eadie
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 13 Grange Gardens Furness Road East Sussex BN20 7DA

Director Name	Mrs Elizabeth Robertson Eadie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grove Street Musselburgh Midlothian EH21 7EZ Scotland

Secretary Name	Mrs Elizabeth Robertson Eadie
Nationality	British
Status	Resigned
Appointed	21 July 2009(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grove Street Musselburgh Midlothian EH21 7EZ Scotland

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	aecontrols.co.uk
Telephone	0116 3192422
Telephone region	Leicester

Location

Registered Address	Stuart House Suite 12 Station Road Musselburgh East Lothian EH21 7PB Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Robertson Eadie 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,170
Cash	£106,023
Current Liabilities	£64,327

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
17 July 2018	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 17 July 2018 (1 page)
27 March 2018	Notification of Fraser Eadie as a person with significant control on 1 January 2018 (2 pages)
27 March 2018	Appointment of Mr Fraser Eadie as a secretary on 27 March 2018 (2 pages)
27 March 2018	Termination of appointment of Elizabeth Robertson Eadie as a secretary on 27 March 2018 (1 page)
27 March 2018	Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
24 January 2018	Appointment of Mr Gordon Alexander Moodie as a director on 8 January 2018 (2 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
17 December 2017	Termination of appointment of Elizabeth Robertson Eadie as a director on 1 December 2017 (1 page)
17 December 2017	Termination of appointment of Alister Eadie as a director on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr Fraser Eadie as a director on 1 December 2017 (2 pages)
19 October 2017	Statement of company's objects (2 pages)
19 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 October 2017	Particulars of variation of rights attached to shares (2 pages)
19 October 2017	Change of share class name or designation (2 pages)
19 October 2017	Change of share class name or designation (2 pages)
19 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 100.00 (4 pages)
19 October 2017	Particulars of variation of rights attached to shares (2 pages)
19 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 100.00 (4 pages)
19 October 2017	Statement of company's objects (2 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (5 pages)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Registered office address changed from 7 Grove Street Musselburgh Midlothian EH21 7EZ to Unit 1 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 7 Grove Street Musselburgh Midlothian EH21 7EZ to Unit 1 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on 8 December 2015 (1 page)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 March 2012	Director's details changed for Andrew David Borland on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Alister Eadie on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Alister Eadie on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Elizabeth Robertson Eadie on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Andrew David Borland on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Andrew David Borland on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Elizabeth Robertson Eadie on 1 March 2012 (1 page)
1 March 2012	Secretary's details changed for Elizabeth Robertson Eadie on 1 March 2012 (1 page)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Secretary's details changed for Elizabeth Robertson Eadie on 1 March 2012 (1 page)
1 March 2012	Director's details changed for Mrs Elizabeth Robertson Eadie on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Elizabeth Robertson Eadie on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Alister Eadie on 1 March 2012 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 March 2011	Annual return made up to 5 February 2011 (15 pages)
11 March 2011	Annual return made up to 5 February 2011 (15 pages)
11 March 2011	Annual return made up to 5 February 2011 (15 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010	Annual return made up to 5 February 2010 (15 pages)
4 March 2010	Annual return made up to 5 February 2010 (15 pages)
4 March 2010	Annual return made up to 5 February 2010 (15 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 July 2009	Director appointed alister eadie (1 page)
23 July 2009	Secretary appointed elizabeth robertson eadie (1 page)
23 July 2009	Secretary appointed elizabeth robertson eadie (1 page)
23 July 2009	Ad 21/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 July 2009	Director appointed alister eadie (1 page)
23 July 2009	Appointment terminated secretary craig eadie (1 page)
23 July 2009	Appointment terminated secretary craig eadie (1 page)
23 July 2009	Ad 21/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 March 2009	Return made up to 05/02/09; full list of members (7 pages)
31 March 2009	Return made up to 05/02/09; full list of members (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 March 2008	Return made up to 05/02/08; no change of members (6 pages)
18 March 2008	Return made up to 05/02/08; no change of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2007	Return made up to 05/02/07; full list of members (7 pages)
5 April 2007	Return made up to 05/02/07; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
22 March 2006	Return made up to 05/02/06; full list of members (6 pages)
22 March 2006	Return made up to 05/02/06; full list of members (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2005	Secretary's particulars changed (1 page)
21 April 2005	Secretary's particulars changed (1 page)
7 April 2005	Return made up to 05/02/05; full list of members (6 pages)
7 April 2005	Return made up to 05/02/05; full list of members (6 pages)
26 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
26 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Incorporation (12 pages)
5 February 2004	Incorporation (12 pages)

A&E Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland