AES LIMITED

Profile AES LIMITED

Actual on 01.09.2021
Company name
AES LIMITED
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Company number
SC084742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 September 1983
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
AES BUILDING, LEA ROAD, MORAYSHIRE, FORRES, IV36 1AU
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PSC and Officers AES LIMITED

Officers

(as of 25.09.2020)

FULLER, Anne-Marie Louise, Doctor
Status: Active
Appointed on: Tuesday, 14 April 2015
Correspondence address: Dunshin House Downings Grove, Dromnevane, Kenmare, Ireland, Co. Kerry
Nationality: Irish
Date of birth: March 1979
Role: Director
Occupation: Consultant
Country of residence: Ireland
GOUDSMIT, George Frederic Emanuel
Status: Active
Appointed on: Friday, 11 July 1997
Correspondence address: 405 The Field, Findhorn Bay, Forres, Morayshire, IV36 3TA
Nationality: Dutch
Date of birth: August 1941
Role: Director
Occupation: Company Director
Country of residence: Scotland
KING, Joshua
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Aes Building Lea Road, Forres, Scotland, IV36 1AU
Nationality: Scottish
Date of birth: October 1988
Role: Director
Occupation: Company Director
Country of residence: Scotland
MACLENNAN, Campbell
Status: Active
Appointed on: Wednesday, 17 June 2009
Correspondence address: South Lodge Grangehall, Forres, Moray, IV36 2QT
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Technical Director
Country of residence: Scotland
ROAF, Susan Clare
Status: Active
Appointed on: Monday, 23 February 2009
Correspondence address: 26 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Architect
Country of residence: United Kingdom
WATSON, Shannon-Lee
Status: Active
Appointed on: Saturday, 12 March 2016
Correspondence address: Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
Nationality: Scottish
Date of birth: October 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
CLARKE, Thomas
Status: Not active
Appointed on: Wednesday, 18 June 1997
Resigned on: Friday, 11 July 1997
Correspondence address: The Park, Forres, Scotland, Morayshire, IV36 0TZ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Consulting Engineer
STEWART, Julie
Status: Not active
Appointed on: Tuesday, 11 September 1990
Resigned on: Friday, 29 January 1993
Correspondence address: 9 Seaforth Place, Findhorn, Forres, Morayshire, IV36 0YP
Role: Secretary
BAYLIS, John
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Monday, 18 February 2002
Correspondence address: Brightmony Brae, Auldearn, Nairn, Inverness, IV12 5HZ
Role: Secretary
LOWE, John Chorlton
Status: Not active
Appointed on: Wednesday, 22 November 1995
Resigned on: Monday, 28 July 1997
Correspondence address: The Park, Forres, Moray, IV36
Role: Secretary
SCHNADT, Lyle
Status: Not active
Resigned on: Saturday, 08 November 1997
Correspondence address: Regoul Cottage, Geddes, Nairn, IV12 5SB
Nationality: American
Date of birth: January 1948
Role: Director
Occupation: Director
WALKER, Alexander Lindsay
Status: Not active
Appointed on: Tuesday, 11 September 1990
Resigned on: Sunday, 30 June 1991
Correspondence address: Station House, Findhorn, Forres, Moray, IV36
Nationality: British
Role: Director
Occupation: Director
SMITH, Stephen Bolver
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Thursday, 17 October 2002
Correspondence address: 12 Denny Street, Inverness, IV2 3AW
Role: Secretary
CALDERWOOD, Iain Robert
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Thursday, 31 July 2003
Correspondence address: 91 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KOCINSKI, Thomas Franz
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Tuesday, 08 December 2009
Correspondence address: Dykeside Farmhouse Forres, Morayshire, IV36 2RA
Nationality: German
Date of birth: January 1963
Role: Director
Occupation: Operations Director
Country of residence: Scotland
BOGIOLO, Thierry Jean Philippe
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Wednesday, 01 June 1994
Correspondence address: 150 High Street, Forres, Morayshire, IV36 0NP
Role: Secretary
BOGLIOLO, Thierry Jean Philippe
Status: Not active
Appointed on: Tuesday, 11 September 1990
Resigned on: Wednesday, 01 June 1994
Correspondence address: . The Park, Findhorn, Forres, Morayshire, IV36 0TZ
Nationality: French
Date of birth: June 1954
Role: Director
Occupation: Consultant
BOKHOVEN, Teun
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Wednesday, 16 April 2003
Correspondence address: Middelblok 212, Gouderak, Netherlands, 2831 Br
Nationality: Dutch
Date of birth: July 1955
Role: Director
Occupation: Company Director
LOCK, Geoffrey Hampton
Status: Not active
Appointed on: Sunday, 29 August 2004
Resigned on: Wednesday, 17 June 2009
Correspondence address: Bynach, Inchmarlo, Banchory, AB31 4BS
Role: Secretary
GOUDSMIT, George Frederic Emanuel
Status: Not active
Appointed on: Tuesday, 11 September 1990
Resigned on: Wednesday, 18 June 1997
Correspondence address: 405 The Field, Findhorn Bay, Forres, Morayshire, IV36 3TA
Nationality: Dutch
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: Scotland
WALKER, Alexander Lindsay
Status: Not active
Appointed on: Sunday, 23 October 1994
Resigned on: Wednesday, 18 June 1997
Correspondence address: The Pheasantry, Brodie, Forres, Morayshire, IV36 0TE
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Management Consultant
FINDLAY, James Carmichael Leslie
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Wednesday, 22 November 1995
Correspondence address: 50 Woodside Drive, Forres, Morayshire, IV36 0UF
Role: Secretary
SWIFT, Susan Elizabeth Mary
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Wednesday, 23 April 2003
Correspondence address: Broomlands, Inverlochty Road, Mosstowie, Elgin, Morayshire, IV30 8TT
Role: Secretary
SAVAGE, Russell Bryan
Status: Not active
Appointed on: Monday, 27 October 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: Sunnybank, Seaforth Road, Nairn, Nairnshire, IV12 5NN
Role: Secretary
VAN DAM, John
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Wednesday, 30 June 2004
Correspondence address: Molenberg 12, Vessem, Netherlands, Noord Brabant Nb, 5512 BE
Nationality: Dutch
Date of birth: July 1953
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr George Frederic Emanuel Goudsmit
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forres, Morayshire
Nationality: Dutch
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent