AES GROUP (SCOTLAND) LTD
Active - Newly Incorporated
General Information
NAME
AES GROUP (SCOTLAND) LTD
COMPANY NUMBER
SC779299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
FORRES
IV36 1AU
Aes Building
Lea Road
Forres
Morayshire
IV35 1AU
Aes Building Lea Road
Forres
IV36 1AU
Credit Risk Overview
Want to learn more about AES GROUP (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | Susan Clare Roaf (911865883) has left the board |
| 20/06/2024 | Shannon Lee Watson (931783211) has left the board |
Credit Risk Overview
Want to learn more about AES GROUP (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES GROUP (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES GROUP (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2023 - Present (1 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/08/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
21/12/2023 - Present (1years) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | Susan Clare Roaf (911865883) has left the board |
| 20/06/2024 | Shannon Lee Watson (931783211) has left the board |
| 10/01/2024 | New Board Member George Frederic Emanuel Goudsmit (909008843) Appointed |
| 10/01/2024 | New Board Member Susan Clare Roaf (911865883) Appointed |
| 10/01/2024 | New Board Member Shannon Lee Watson (931783211) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
