| Company Name | Aeron Electrical Limited |
|---|---|
| Director | James Robert McShane |
| Company Status | Active |
| Company Number | SC423460 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Robert McShane |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 9a St. Peters Place Edinburgh EH3 9PJ Scotland |
| Director Name | Mr Campbell Clark |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Edgehead Village Pathhead EH37 5RJ Scotland |
Location
| Registered Address | 9a St. Peters Place Edinburgh EH3 9PJ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Dalgety 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,200 |
| Cash | £28,647 |
| Current Liabilities | £24,490 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 17 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Registered office address changed from 7 Palmerston Place Edinburgh EH12 5AH Scotland to 9a St. Peters Place Edinburgh EH3 9PJ on 17 July 2020 (1 page) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 1 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 1 February 2019 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 18 May 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 21 March 2018 | Registered office address changed from 32F Beach Lane Musselburgh EH21 6LB Scotland to 7 Palmerston Place Edinburgh EH12 5AH on 21 March 2018 (1 page) |
| 2 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 12 July 2017 | Notification of James Robert Mcshane as a person with significant control on 4 May 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 12 July 2017 | Notification of James Robert Mcshane as a person with significant control on 12 July 2017 (2 pages) |
| 11 July 2017 | Registered office address changed from 10 Considine Gardens Edinburgh EH8 7DZ to 32F Beach Lane Musselburgh EH21 6LB on 11 July 2017 (1 page) |
| 11 July 2017 | Registered office address changed from 10 Considine Gardens Edinburgh EH8 7DZ to 32F Beach Lane Musselburgh EH21 6LB on 11 July 2017 (1 page) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for Mr James Robert Mcshane on 4 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr James Robert Mcshane on 4 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr James Robert Mcshane on 4 May 2015 (2 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 June 2014 | Registered office address changed from 21/1 Plewlands Terrace Edinburgh Midlothian EH10 5JX on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from 21/1 Plewlands Terrace Edinburgh Midlothian EH10 5JX on 17 June 2014 (1 page) |
| 3 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed for Mr Robert Dalgety on 1 June 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed (2 pages) |
| 3 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed for Mr Robert Dalgety on 1 June 2014 (2 pages) |
| 3 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | Director's details changed (2 pages) |
| 3 June 2014 | Director's details changed for Mr Robert Dalgety on 1 June 2014 (2 pages) |
| 3 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2013 | Termination of appointment of Campbell Clark as a director (1 page) |
| 11 September 2013 | Termination of appointment of Campbell Clark as a director (1 page) |
| 4 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 4 May 2012 | Incorporation (22 pages) |
| 4 May 2012 | Incorporation (22 pages) |