AEL HOLDINGS LIMITED

Company number SC335748

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 462,963	(4 pages)
24 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 462,963	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Mar 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
15 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
15 Feb 2012	CH01	Director's details changed for Martin Whyte on 31 October 2011	(2 pages)
10 Jan 2012	AD01	Registered office address changed from C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB1 5NS Scotland on 10 January 2012	(1 page)
10 Jan 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 January 2012	(1 page)
10 Jan 2012	CH01	Director's details changed for Martin Whyte on 10 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mrs Lisa Jane Massie on 10 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr David Stephen Harper on 10 January 2012	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
06 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
28 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(7 pages)
10 Nov 2010	AP01	Appointment of Martin Whyte as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Lisa Jane Massie as a director	(2 pages)
06 Nov 2010	466(Scot)	Alterations to floating charge 1	(8 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 05/10/2010	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Robert Garden as a director	(1 page)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
06 May 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(14 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)