About

Registered Number: SC114019
Date of Incorporation: 12/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: The White House 152, Kinghorn Road, Burntisland, Fife, KY3 9JU

 

Based in Fife, A & E Marketing (Electronics) Ltd was registered on 12 October 1988, it has a status of "Active". This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 22 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 07 January 2015
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 11 September 2014
RP04 - N/A 08 September 2014
AP01 - Appointment of director 08 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 03 April 2013
AD01 - Change of registered office address 07 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 28 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 10 January 2007
419a(Scot) - N/A 30 September 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 24 April 2006
363a - Annual Return 06 January 2006
288b - Notice of resignation of directors or secretaries 15 July 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 31 October 2002
287 - Change in situation or address of Registered Office 20 March 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 29 September 2001
363s - Annual Return 12 January 2001
225 - Change of Accounting Reference Date 30 March 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 07 March 2000
363s - Annual Return 18 December 1998
AA - Annual Accounts 28 October 1998
RESOLUTIONS - N/A 16 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1998
123 - Notice of increase in nominal capital 16 July 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 26 November 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 03 September 1996
RESOLUTIONS - N/A 16 August 1996
RESOLUTIONS - N/A 16 August 1996
RESOLUTIONS - N/A 16 August 1996
123 - Notice of increase in nominal capital 16 August 1996
363s - Annual Return 19 December 1995
AUD - Auditor's letter of resignation 27 June 1995
287 - Change in situation or address of Registered Office 20 April 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
RESOLUTIONS - N/A 20 December 1994
MEM/ARTS - N/A 20 December 1994
363s - Annual Return 20 December 1994
AA - Annual Accounts 11 December 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 30 April 1992
363s - Annual Return 18 December 1991
287 - Change in situation or address of Registered Office 11 November 1991
288 - N/A 30 September 1991
RESOLUTIONS - N/A 02 April 1991
RESOLUTIONS - N/A 02 April 1991
RESOLUTIONS - N/A 02 April 1991
RESOLUTIONS - N/A 02 April 1991
AA - Annual Accounts 02 April 1991
363 - Annual Return 02 April 1991
288 - N/A 04 September 1990
287 - Change in situation or address of Registered Office 04 September 1990
363 - Annual Return 04 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1990
410(Scot) - N/A 19 April 1989
MEM/ARTS - N/A 01 February 1989
CERTNM - Change of name certificate 27 January 1989
MISC - Miscellaneous document 25 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1989
RESOLUTIONS - N/A 24 January 1989
288 - N/A 20 January 1989
287 - Change in situation or address of Registered Office 20 January 1989
288 - N/A 20 January 1989
NEWINC - New incorporation documents 12 October 1988

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 02 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.