Aem Project Engineering Ltd. Head office in Montrose. Check Director.

Aem Project Engineering Ltd, Montrose

Aem Project Engineering Ltd is a private limited company. Registered at Account Tax Ltd, Traill Drive, Montrose DD10 8SW, the aforementioned 16 years old business was incorporated on 2003-05-14 and is categorised as "other engineering activities" (SIC: 71129).
1 director can be found in the company: Andrew M. (appointed on 15 May 2003).

About
Name: Aem Project Engineering Ltd
Number: SC249386
Incorporation date: 2003-05-14
End of financial year: 30 June


Address:	Account Tax Ltd Traill Drive Montrose DD10 8SW
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Andrew M.

14 May 2017

Nature of control:	significiant influence or control

Ashley M.

1 August 2017

Nature of control:	25-50% shares

Haidee M.

1 July 2018

Nature of control:	25-50% shares

Haidee M.

14 May 2017 - 1 August 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	53,636	60,499	50,909	41,928	73,146	54,715	40,227	78,691	61,797
Number Shares Allotted	-	3	3	3	3	3	-	-	-
Shareholder Funds	18,536	22,435	8,061	3	38,492	19,801	-	-	-
Tangible Fixed Assets	676	1,988	1,490	2,615	23,101	18,277	-	-	-
Total Assets Less Current Liabilities	18,536	22,435	8,061	3	46,929	22,131	18,729	63,622	45,520

The due date for Aem Project Engineering Ltd confirmation statement filing is 2020-05-28. The most recent one was filed on 2019-05-14. The due date for a subsequent annual accounts filing is 31 March 2021. Most current accounts filing was filed for the time period up to 30 June 2019.

4 persons of significant control are indexed in the official register, namely: Andrew M. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 16th, October 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 16th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates May 14, 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control July 1, 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 1, 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control July 1, 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on July 1, 2018: 5.00 GBP filed on: 27th, September 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on July 16, 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 16, 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control August 1, 2017 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 14, 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control August 1, 2017 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates May 14, 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 30th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 30, 2016: 3.00 GBP capital
CH01	On February 23, 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AP01	On May 13, 2013 new director was appointed. filed on: 13th, May 2013 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on July 9, 2012. Old Address: 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL filed on: 9th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 17th, December 2010 \| accounts	Free Download (9 pages)
CH01	On May 14, 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 20th, January 2010 \| accounts	Free Download (9 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 11th, December 2008 \| accounts	Free Download (9 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 20th, November 2007 \| accounts	Free Download (9 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (9 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 10th, January 2006 \| accounts	Free Download (10 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR filed on: 4th, March 2005 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (10 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on June 17, 2003. Value of each share 1 £, total number of shares: 3. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 29th, May 2003 \| accounts	Free Download (1 page)
288a	On May 29, 2003 New secretary appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
288a	On May 29, 2003 New director appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
288b	On May 15, 2003 Secretary resigned filed on: 15th, May 2003 \| officers
288b	On May 15, 2003 Director resigned filed on: 15th, May 2003 \| officers
NEWINC	Certificate of incorporation filed on: 14th, May 2003 \| incorporation	Free Download (9 pages)

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