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AES GROUP (SCOTLAND) LTD

Company number SC779299

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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)
21 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AD01	Registered office address changed from Aes Building Lea Road Forres IV35 1AU Scotland to Aes Building Lea Road Forres IV36 1AU on 21 August 2024	View PDF Registered office address changed from Aes Building Lea Road Forres IV35 1AU Scotland to Aes Building Lea Road Forres IV36 1AU on 21 August 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Susan Clare Roaf as a director on 5 June 2024	View PDF Termination of appointment of Susan Clare Roaf as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Shannon Lee Watson as a director on 5 June 2024	View PDF Termination of appointment of Shannon Lee Watson as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2024	PSC01	Notification of George Frédéric Emanuel Goudsmit as a person with significant control on 21 December 2023	View PDF Notification of George Frédéric Emanuel Goudsmit as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Campbell Maclennan as a person with significant control on 21 December 2023	View PDF Change of details for Campbell Maclennan as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Jamie Antony Di Sotto as a person with significant control on 21 December 2023	View PDF Change of details for Jamie Antony Di Sotto as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Lynn Jennifer Davidson as a person with significant control on 21 December 2023	View PDF Change of details for Lynn Jennifer Davidson as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Shannon Lee Watson as a director on 21 December 2023	View PDF Appointment of Shannon Lee Watson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mrs Susan Clare Roaf as a director on 21 December 2023	View PDF Appointment of Mrs Susan Clare Roaf as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr George Frederic Emanuel Goudsmit as a director on 21 December 2023	View PDF Appointment of Mr George Frederic Emanuel Goudsmit as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AD01	Registered office address changed from Taudie Cottage Carron Aberlour AB38 7RE Scotland to Aes Building Lea Road Forres IV35 1AU on 4 January 2024	View PDF Registered office address changed from Taudie Cottage Carron Aberlour AB38 7RE Scotland to Aes Building Lea Road Forres IV35 1AU on 4 January 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-16 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-16 GBP 3 - link opens in a new window - 15 pages (15 pages)

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