About

Registered Number: SC547676
Date of Incorporation: 13/10/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: 9a St. Peters Place, Edinburgh, EH3 9PJ,

 

Based in Edinburgh, Aeron Fire & Security Ltd was established in 2016. The company has 2 directors listed as Mcshane, James Robert, Hayward, David Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCSHANE, James Robert 13 October 2016 - 1
HAYWARD, David Graham 01 January 2017 06 January 2018 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AD01 - Change of registered office address 17 July 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 01 February 2019
CS01 - N/A 21 March 2018
AA - Annual Accounts 06 March 2018
PSC07 - N/A 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
CS01 - N/A 20 January 2017
CH01 - Change of particulars for director 10 January 2017
AA01 - Change of accounting reference date 05 January 2017
SH01 - Return of Allotment of shares 05 January 2017
AP01 - Appointment of director 05 January 2017
NEWINC - New incorporation documents 13 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.