AES GROUP (SCOTLAND) LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 21/08/2421 August 2024 | Registered office address changed from Aes Building Lea Road Forres IV35 1AU Scotland to Aes Building Lea Road Forres IV36 1AU on 2024-08-21 |
| 18/06/2418 June 2024 | Termination of appointment of Susan Clare Roaf as a director on 2024-06-05 |
| 18/06/2418 June 2024 | Termination of appointment of Shannon Lee Watson as a director on 2024-06-05 |
| 27/05/2427 May 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 08/01/248 January 2024 | Change of details for Jamie Antony Di Sotto as a person with significant control on 2023-12-21 |
| 08/01/248 January 2024 | Change of details for Campbell Maclennan as a person with significant control on 2023-12-21 |
| 08/01/248 January 2024 | Appointment of Mrs Susan Clare Roaf as a director on 2023-12-21 |
| 08/01/248 January 2024 | Appointment of Mr George Frederic Emanuel Goudsmit as a director on 2023-12-21 |
| 08/01/248 January 2024 | Notification of George Frédéric Emanuel Goudsmit as a person with significant control on 2023-12-21 |
| 08/01/248 January 2024 | Change of details for Lynn Jennifer Davidson as a person with significant control on 2023-12-21 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 08/01/248 January 2024 | Appointment of Shannon Lee Watson as a director on 2023-12-21 |
| 04/01/244 January 2024 | Registered office address changed from Taudie Cottage Carron Aberlour AB38 7RE Scotland to Aes Building Lea Road Forres IV35 1AU on 2024-01-04 |
| 16/08/2316 August 2023 | Incorporation |
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