A & E MARKETING (ELECTRONICS) LIMITED

Profile A & E MARKETING (ELECTRONICS) LIMITED

Actual on 01.07.2021
Company name
A & E MARKETING (ELECTRONICS) LIMITED
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Company number
SC114019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 October 1988
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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 Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
THE WHITE HOUSE 152, KINGHORN ROAD, FIFE, BURNTISLAND, KY3 9JU
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PSC and Officers A & E MARKETING (ELECTRONICS) LIMITED

Officers

(as of 25.09.2020)

HEWSON, Adrian Thomas Campbell
Status: Active
Correspondence address: 152 Kinghorn Road, Burntisland, Fife, KY3 9JU
Nationality: British
Role: Secretary
HEWSON, Adrian Thomas Campbell
Status: Active
Correspondence address: 152 Kinghorn Road, Burntisland, Fife, KY3 9JU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Co Manager
Country of residence: United Kingdom
HEWSON, Michelle
Status: Active
Appointed on: Friday, 07 January 2005
Correspondence address: 152 Kinghorn Road, Burntisland, Fife, KY3 9JU
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Co Manager
Country of residence: United Kingdom
HEWSON, Victoria Louise
Status: Active
Appointed on: Thursday, 30 October 2014
Correspondence address: The White House 152, Kinghorn Road, Burntisland, Fife, KY3 9JU
Nationality: British
Date of birth: June 1995
Role: Director
Occupation: Company Director
Country of residence: Scotland
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 July 1990
Resigned on: Sunday, 31 December 1989
Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
HEWSON, Robert Campbell
Status: Not active
Resigned on: Thursday, 14 July 2005
Correspondence address: 6 West Albert Road, Kirkcaldy, Fife, KY1 1DL
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Technical College-Head Of Dept
HEWSON, Victoria Louise
Status: Not active
Appointed on: Sunday, 16 June 2013
Resigned on: Wednesday, 10 September 2014
Correspondence address: The White House 152, Kinghorn Road, Burntisland, Fife, KY3 9JU
Nationality: British
Date of birth: June 1995
Role: Director
Occupation: Showjumper
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Adrian Thomas Campbell Hewson
Status: Active
Notified on: Wednesday, 13 April 2016
Correspondence address: The White House Burntisland, Fife
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm