• UK
  • A.E.L. (ABERDEEN) LIMITED - 6 King's Gate, Aberdeen, AB15 4EJ, United Kingdom

Company Information

Company registration number
SC074219
Company Status
LIVE
Country
United Kingdom
Registered Address
6 King's Gate
Aberdeen
AB15 4EJ
6 King's Gate, Aberdeen, AB15 4EJ UK

Management

Managing Directors
GOONAN, Mark
MACKIE, Alan Graeme
MACKIE, Graeme
Company secretaries
BURNETT & COMPANY

Company Details

Type of Business
ltd
Incorporated
1981-03-18
Age Of Company
1981-03-18 43 years
SIC/NACE
46900

Ownership

Beneficial Owners
Mr Graeme Mackie
Mrs Lesley Mackie
-
Mr Graeme Mackie

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

A.E.L. (ABERDEEN) LIMITED Company Description

A.E.L. (ABERDEEN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC074219. Its current trading status is "live". It was registered 1981-03-18. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 6 King's Gate .
More information

Get A.E.L. (ABERDEEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.e.l. (Aberdeen) Limited - 6 King's Gate, Aberdeen, AB15 4EJ, United Kingdom

1981-03-18 43 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA

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  • confirmation-statement-with-updates (2020-01-07) - CS01

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  • cessation-of-a-person-with-significant-control (2020-01-07) - PSC07

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  • second-filing-of-director-appointment-with-name (2019-11-18) - RP04AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • gazette-notice-compulsory (2017-04-04) - GAZ1

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • change-person-director-company-with-change-date (2017-05-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA

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  • gazette-filings-brought-up-to-date (2017-04-08) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA

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  • capital-return-purchase-own-shares (2013-06-19) - SH03

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  • termination-director-company-with-name (2013-08-07) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-02-08) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA

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  • legacy (2009-02-16) - 363a

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA

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  • legacy (2007-02-23) - 363s

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  • legacy (2006-11-29) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-06-07) - AA

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  • legacy (2006-03-16) - 363s

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  • legacy (2005-03-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA

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  • accounts-with-accounts-type-small (2004-07-13) - AA

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  • legacy (2004-03-10) - 363s

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  • accounts-with-accounts-type-small (2003-06-10) - AA

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  • legacy (2003-02-24) - 363s

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  • accounts-with-accounts-type-small (2002-08-22) - AA

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  • legacy (2002-03-05) - 363s

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  • accounts-with-accounts-type-small (2001-07-06) - AA

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  • legacy (2001-01-19) - 363s

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  • accounts-with-accounts-type-small (2000-04-17) - AA

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  • legacy (2000-04-05) - 363s

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  • accounts-with-accounts-type-small (1999-07-09) - AA

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  • legacy (1999-03-24) - 363s

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  • accounts-with-accounts-type-small (1998-04-20) - AA

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  • legacy (1998-02-11) - 363s

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  • legacy (1997-06-24) - 288b

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  • legacy (1997-02-12) - 363s

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  • accounts-with-accounts-type-small (1997-07-10) - AA

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  • legacy (1996-10-02) - 288

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  • accounts-with-accounts-type-small (1996-04-29) - AA

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  • legacy (1996-03-15) - 363s

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  • legacy (1995-06-20) - 363s

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  • accounts-with-accounts-type-small (1995-04-26) - AA

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  • legacy (1994-07-07) - 363s

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  • accounts-with-accounts-type-small (1994-03-13) - AA

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  • legacy (1994-03-02) - 288

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  • legacy (1994-02-03) - 288

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  • legacy (1993-03-03) - 363s

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  • legacy (1993-11-22) - 169

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  • accounts-with-accounts-type-small (1993-07-27) - AA

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  • legacy (1992-06-17) - 363s

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  • accounts-with-accounts-type-small (1992-06-17) - AA

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  • legacy (1991-11-14) - 288

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  • legacy (1991-04-03) - 363

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  • legacy (1991-03-08) - 287

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  • accounts-with-accounts-type-small (1991-02-14) - AA

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  • legacy (1990-08-16) - 363

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  • accounts-with-accounts-type-small (1990-08-16) - AA

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  • legacy (1989-03-14) - 225(1)

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  • miscellaneous (1989-10-02) - MISC

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  • resolution (1989-10-02) - RESOLUTIONS

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  • legacy (1989-06-27) - 363

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  • accounts-with-accounts-type-small (1989-10-04) - AA

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  • legacy (1988-07-22) - 363

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  • accounts-with-accounts-type-small (1988-04-21) - AA

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  • accounts-with-accounts-type-small (1987-10-27) - AA

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  • legacy (1987-10-27) - 363

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  • legacy (1987-03-30) - 288

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  • legacy (1987-01-21) - 288

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  • accounts-with-accounts-type-small (1986-10-09) - AA

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  • legacy (1986-10-09) - 363

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  • miscellaneous (1982-03-03) - MISC

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  • certificate-change-of-name-company (1981-04-15) - CERTNM

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  • incorporation-company (1981-03-18) - NEWINC

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