Company NameAeron Lighting Limited
DirectorJames Robert McShane
Company StatusActive
Company NumberSC548527
CategoryPrivate Limited Company
Incorporation Date25 October 2016(7 years, 6 months ago)
Previous NameAeron Renewables Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr James Robert McShane
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(same day as company formation)
RoleRenewable Electrical Installation
Country of ResidenceScotland
Correspondence Address9a St. Peters Place
Edinburgh
EH3 9PJ
Scotland

Location

Registered Address9a St. Peters Place
Edinburgh
EH3 9PJ
Scotland
ConstituencyEdinburgh South
WardFountainbridge/Craiglockhart
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return31 May 2023 (11 months, 1 week ago)
Next Return Due14 June 2024 (1 month, 1 week from now)

Filing History

13 June 2023Accounts for a dormant company made up to 31 May 2023 (2 pages)
13 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
4 August 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
4 August 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
14 June 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
14 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
17 July 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 July 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
27 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
1 July 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 February 2019Confirmation statement made on 31 May 2018 with no updates (3 pages)
24 July 2018Previous accounting period shortened from 31 October 2018 to 31 May 2018 (1 page)
24 July 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 March 2018Compulsory strike-off action has been discontinued (1 page)
22 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
(3 pages)
21 March 2018Registered office address changed from 7 Palmerston Place Edinburgh EH12 5AH Scotland to 9a St. Peters Place Edinburgh EH3 9PJ on 21 March 2018 (1 page)
21 March 2018Confirmation statement made on 24 October 2017 with no updates (3 pages)
16 January 2018First Gazette notice for compulsory strike-off (1 page)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)