AES LIMITED
Company number SC084742 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 24 Jan 2024 | Notification of Aes Group (Scotland) Ltd as a person with significant control on 2023-12-21 · 2 pages | View document |
| 24 Jan 2024 | Cessation of George Frederic Emanuel Goudsmit as a person with significant control on 2023-12-21 · 1 page | View document |
| 8 Jan 2024 | Appointment of Jamie Antony Di Sotto as a director on 2023-12-21 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Shannon-Lee Watson as a director on 2023-12-21 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Susan Clare Roaf as a director on 2023-12-21 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of George Frederic Emanuel Goudsmit as a director on 2023-12-21 · 1 page | View document |
| 8 Jan 2024 | Appointment of Lynn Jennifer Davidson as a director on 2023-12-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 14 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE FULLER | View document |
| 24 Oct 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 18 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MACLENNAN / 18/10/2020 | View document |
| 1 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0847420004 | View document |
| 1 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR JOSHUA KING | View document |
| 15 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 14 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 5 Jun 2016 | DIRECTOR APPOINTED MS SHANNON-LEE WATSON | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 27 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0847420003 | View document |
| 19 Apr 2015 | DIRECTOR APPOINTED DOCTOR ANNE-MARIE LOUISE FULLER | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0847420003 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MACLENNAN / 22/02/2013 | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MACLENNAN / 19/11/2012 | View document |
| 31 May 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 24 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Mar 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOCINSKI | View document |
| 26 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 · 6 pages | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED CAMPBELL MACLENNAN | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY LOCK | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED SUSAN CLARE ROAF | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED THOMAS FRANZ KOCINSKI | View document |
| 31 Oct 2008 | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: THE PARK FINDHORN BY FORRES MORAY IV36 0TZ | View document |
| 2 Dec 1998 | S366A DISP HOLDING AGM 17/11/98 | View document |
| 24 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Oct 1998 | COMPANY NAME CHANGED APPROPRIATE ENERGY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 30/10/98 | View document |
| 18 Sep 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jan 1998 | £ NC 250000/140000 23/01/98 | View document |
| 28 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1998 | SHARES CANC / CONV 23/01/98 | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | NC INC ALREADY ADJUSTED 23/01/98 | View document |
| 28 Jan 1998 | ADOPT MEM AND ARTS 23/01/98 | View document |
| 28 Jan 1998 | £ NC 140000/150000 23/01/98 | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 25 Nov 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1997 | NC INC ALREADY ADJUSTED 24/10/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | NC INC ALREADY ADJUSTED 24/10/97 | View document |
| 31 Oct 1997 | ADOPT MEM AND ARTS 24/10/97 | View document |
| 31 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 1997 | SECRETARY RESIGNED | View document |
| 4 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | DIRECTOR RESIGNED | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 6 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 25 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Oct 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | SECRETARY RESIGNED | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 28 Nov 1991 | NC INC ALREADY ADJUSTED 04/11/91 | View document |
| 22 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | DIRECTOR RESIGNED | View document |
| 13 Nov 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 13 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/90 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | NC INC ALREADY ADJUSTED 10/10/90 | View document |
| 8 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 27 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | PARTIC OF MORT/CHARGE 714 | View document |
| 24 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 18 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 18 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 30 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 19 Aug 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |