Company NameAE Plus Limited
Company StatusDissolved
Company NumberSC447879
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)
Dissolution Date10 April 2015 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCraig Douglas Barrie
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3/1 6 Dunblane Street
Glasgow
G4 0HJ
Scotland
Director NameMs Moira Elizabeth Alexander
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2013(6 months after company formation)
Appointment Duration1 year, 5 months (closed 10 April 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBannerman Johnston Maclay 213 St. Vincent Street
Glasgow
G2 5QY
Scotland

Location

Registered AddressBannerman Johnston Maclay
213 St. Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

98 at £0.01Moira Alexander
76.56%
Ordinary
8 at £0.01Gordon Cooper
6.25%
Ordinary
7 at £0.01Graham Ward Morrey
5.47%
Ordinary
4 at £0.01Craig Douglas Barrie
3.13%
Ordinary
4 at £0.01Elizbeth Rose Greene
3.13%
Ordinary
4 at £0.01Ian Richard Willson
3.13%
Ordinary
3 at £0.01Adam George Frederick Aitken
2.34%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014First Gazette notice for voluntary strike-off (1 page)
19 December 2014First Gazette notice for voluntary strike-off (1 page)
1 December 2014Application to strike the company off the register (3 pages)
1 December 2014Application to strike the company off the register (3 pages)
7 May 2014Statement of capital following an allotment of shares on 5 April 2014
  • GBP 1.28
(4 pages)
7 May 2014Statement of capital following an allotment of shares on 5 April 2014
  • GBP 1.28
(4 pages)
7 May 2014Statement of capital following an allotment of shares on 5 April 2014
  • GBP 1.28
(4 pages)
2 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1.28
(5 pages)
2 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1.28
(5 pages)
24 February 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 1.02
(4 pages)
24 February 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 1.02
(4 pages)
15 October 2013Appointment of Ms Moira Elizabeth Alexander as a director on 14 October 2013 (2 pages)
15 October 2013Appointment of Ms Moira Elizabeth Alexander as a director on 14 October 2013 (2 pages)
17 April 2013Incorporation (21 pages)
17 April 2013Incorporation (21 pages)