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AES LIMITED

Company number SC084742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 PSC02 Notification of Aes Group (Scotland) Ltd as a person with significant control on 21 December 2023
24 Jan 2024 PSC07 Cessation of George Frederic Emanuel Goudsmit as a person with significant control on 21 December 2023
08 Jan 2024 AP01 Appointment of Jamie Antony Di Sotto as a director on 21 December 2023
08 Jan 2024 AP01 Appointment of Lynn Jennifer Davidson as a director on 21 December 2023
08 Jan 2024 TM01 Termination of appointment of Shannon-Lee Watson as a director on 21 December 2023
08 Jan 2024 TM01 Termination of appointment of Susan Clare Roaf as a director on 21 December 2023
08 Jan 2024 TM01 Termination of appointment of George Frederic Emanuel Goudsmit as a director on 21 December 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
25 May 2022 TM01 Termination of appointment of Joshua King as a director on 25 May 2022
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 TM01 Termination of appointment of Anne-Marie Louise Fuller as a director on 27 October 2020
24 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
18 Oct 2020 CH01 Director's details changed for Campbell Maclennan on 18 October 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 MR01 Registration of charge SC0847420004, created on 18 September 2020
04 May 2020 AP01 Appointment of Mr Joshua King as a director on 10 February 2020
15 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
27 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018