CompaniesInTheUK

A & E MARKETING (ELECTRONICS) LIMITED

Company number SC114019 ·

Active

177 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
10 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
18 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
23 Apr 2026 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Nov 2025 Termination of appointment of Victoria Louise Gray as a director on 2025-11-04 · 1 page View document
17 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-05-16 with updates · 4 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
1 Apr 2024 Confirmation statement made on 2024-04-01 with updates · 4 pages View document
1 Apr 2024 Cessation of Victoria Gray as a person with significant control on 2024-04-01 · 1 page View document
16 Mar 2024 Notification of Victoria Gray as a person with significant control on 2024-03-13 · 2 pages View document
16 Mar 2024 Appointment of Mr Adrian Thomas Campbell Hewson as a director on 2024-03-11 · 2 pages View document
16 Mar 2024 Director's details changed for Miss Victoria Louise Hewson on 2024-03-14 · 2 pages View document
15 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
4 May 2023 Change of details for Mr Adrian Thomas Campbell Hewson as a person with significant control on 2023-03-01 · 2 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
23 Jan 2023 Cessation of Victoria Louise Hewson as a person with significant control on 2023-01-22 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
20 Jan 2023 Notification of Adrian Hewson as a person with significant control on 2023-01-11 · 2 pages View document
6 Jan 2023 Registered office address changed from The White House 152 Kinghorn Road Burntisland Fife KY3 9JU to Bluefaulds Chapelton Strathaven ML10 6SG on 2023-01-06 · 1 page View document
6 Jan 2023 Notification of Victoria Louise Hewson as a person with significant control on 2022-12-30 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Cessation of Adrian Thomas Campbell Hewson as a person with significant control on 2022-12-27 · 1 page View document
27 Dec 2022 Confirmation statement made on 2022-12-27 with updates · 4 pages View document
27 Dec 2022 Termination of appointment of Adrian Thomas Campbell Hewson as a director on 2022-12-27 · 1 page View document
27 Dec 2022 Termination of appointment of Michelle Marguerite Hewson as a director on 2022-12-27 · 1 page View document
27 Dec 2022 Termination of appointment of Adrian Thomas Campbell Hewson as a secretary on 2022-12-27 · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-11-07 with updates · 4 pages View document
7 Nov 2022 Cessation of Michelle Marguerite Hewson as a person with significant control on 2022-10-30 · 1 page View document
28 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
25 Jan 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Notification of Michelle Marguerite Hewson as a person with significant control on 2016-12-31 · 2 pages View document
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
18 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Jan 2015 DIRECTOR APPOINTED MISS VICTORIA LOUISE HEWSON View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEWSON View document
8 Sep 2014 SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 View document
8 Apr 2014 DIRECTOR APPOINTED MISS VICTORIA LOUISE HEWSON View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM PRISM BUILDINGS 9 NICOL STREET KIRKCALDY FIFE KY1 1NY View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HEWSON / 01/11/2009 View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
28 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
30 Sep 2006 DEC MORT/CHARGE ***** View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND View document
6 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Jul 2005 DIRECTOR RESIGNED View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
31 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 Mar 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: THE WHITE HOUSE KINGHORN ROAD BURNTISLAND FIFE KY3 9JU View document
19 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
29 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
30 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
22 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
7 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
18 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
16 Jul 1998 NC INC ALREADY ADJUSTED 01/07/98 View document
16 Jul 1998 £ NC 1001/1003 01/07/98 View document
22 Dec 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
26 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
25 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
17 Dec 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
3 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
16 Aug 1996 NC INC ALREADY ADJUSTED 31/08/94 View document
16 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 View document
16 Aug 1996 ALTER MEM AND ARTS 31/08/94 View document
16 Aug 1996 £ NC 1000/1001 31/08/94 View document
19 Dec 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
27 Jun 1995 AUDITOR'S RESIGNATION View document
20 Apr 1995 REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 181 BALSUSNEY ROAD KIRKALDY FIFE KY2 5LH View document
20 Dec 1994 363S · 5 pages View document
20 Dec 1994 Resolutions · 1 page View document
20 Dec 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
20 Dec 1994 ALTER MEM AND ARTS 31/08/94 View document
20 Dec 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 1994 Memorandum and Articles of Association · 13 pages View document
11 Dec 1994 Full accounts made up to 1994-07-31 · 12 pages View document
11 Dec 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
9 Feb 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
9 Feb 1994 Full accounts made up to 1993-07-31 · 12 pages View document
19 Dec 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
19 Dec 1993 363S · 5 pages View document
13 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
13 May 1993 Full accounts made up to 1992-07-31 · 11 pages View document
21 Dec 1992 363S · 4 pages View document
21 Dec 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
30 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
30 Apr 1992 Accounts for a small company made up to 1991-07-31 · 6 pages View document
18 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
18 Dec 1991 363S · 5 pages View document
11 Nov 1991 REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 269D. HIGH STREET KIRKCALDY FIFE KY1 1JH View document
11 Nov 1991 287 · 1 page View document
30 Sep 1991 SECRETARY RESIGNED View document
30 Sep 1991 288 · 2 pages View document
2 Apr 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS View document
2 Apr 1991 S369(4) SHT NOTICE MEET 26/02/91 View document
2 Apr 1991 363 · 5 pages View document
2 Apr 1991 Resolutions · 2 pages View document
2 Apr 1991 Accounts for a small company made up to 1990-07-31 · 6 pages View document
2 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
4 Sep 1990 288 · 2 pages View document
4 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Sep 1990 287 · 1 page View document
4 Sep 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
4 Sep 1990 REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 269D HIGH STREET KIRKCALDY FIFE KY1 1JH View document
4 Sep 1990 363 · 5 pages View document
7 Mar 1990 225(1) · 1 page View document
7 Mar 1990 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 View document
19 Apr 1989 410(SCOT) · 3 pages View document
19 Apr 1989 PARTIC OF MORT/CHARGE 4451 View document
1 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Feb 1989 Memorandum and Articles of Association · 8 pages View document
27 Jan 1989 Certificate of change of name · 2 pages View document
27 Jan 1989 COMPANY NAME CHANGED TRYFOCUS LIMITED CERTIFICATE ISSUED ON 30/01/89 View document
27 Jan 1989 Certificate of change of name View document
25 Jan 1989 ALLOTS 301288 9998X£1 ORD View document
25 Jan 1989 224 · 1 page View document
25 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
25 Jan 1989 Miscellaneous · 2 pages View document
24 Jan 1989 ALTER MEM AND ARTS 301288 View document
24 Jan 1989 Resolutions · 9 pages View document
20 Jan 1989 288 · 4 pages View document
20 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1989 287 · 1 page View document
20 Jan 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT View document
20 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1988 Incorporation · 9 pages View document
12 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document