| Company Name | Aeron Fire And Security Limited |
|---|---|
| Director | James Robert McShane |
| Company Status | Active |
| Company Number | SC547676 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2016(7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr James Robert McShane |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Security,Fire,Cctv,Door Access Installation |
| Country of Residence | Scotland |
| Correspondence Address | 9a St. Peters Place Edinburgh EH3 9PJ Scotland |
| Director Name | Mr David Graham Hayward |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Palmerston Place Edinburgh EH12 5AH 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 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| 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
| 13 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 4 August 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 14 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 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 United Kingdom 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 (6 pages) |
| 1 July 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 1 February 2019 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 21 March 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 19 January 2018 | Termination of appointment of David Graham Hayward as a director on 6 January 2018 (1 page) |
| 19 January 2018 | Cessation of David Graham Hayward as a person with significant control on 6 January 2018 (1 page) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 10 January 2017 | Director's details changed for Mr David Graham Heyward on 1 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Mr David Graham Heyward on 1 January 2017 (2 pages) |
| 5 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 5 January 2017 | Current accounting period shortened from 31 October 2017 to 31 May 2017 (1 page) |
| 5 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 5 January 2017 | Appointment of Mr David Graham Heyward as a director on 1 January 2017 (2 pages) |
| 5 January 2017 | Current accounting period shortened from 31 October 2017 to 31 May 2017 (1 page) |
| 5 January 2017 | Appointment of Mr David Graham Heyward as a director on 1 January 2017 (2 pages) |
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|