AEROF CRAIGHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
AEROF CRAIGHOUSE LIMITED
COMPANY NUMBER
SC627745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 7PE
5 Melville Street
Edinburgh
EH3 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEROF HOLDCO II SARL | N/A | N/A |
| AEROF CRAIGHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 29/07/2024 | Jason Baggaley (906895368) has left the board |
| 29/07/2024 | New Board Member Paul Curran (911097861) Appointed |
Credit Risk Overview
Want to learn more about AEROF CRAIGHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEROF CRAIGHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROF CRAIGHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 7 months) 15/04/2019 - Present (5 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
SLA CORPORATE SECRETARY LIMITED 30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
23/07/2024 - Present (4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
15/04/2019 - Present (5 years and 7 months) Born in Jun 1968 |
Resigned | Director |
Current: 6 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRIPE 32 LP | N/A | N/A |
| AEROF HOLDCO II SARL | N/A | N/A |
| AERO BATH LIMITED | Active - Accounts Filed | View Report |
| AEROF CRAIGHOUSE LIMITED | Active - Accounts Filed | View Report |
| AEROF HENLEY LIMITED | Active - Accounts Filed | View Report |
| ASPER HOLDCO II SARL | N/A | N/A |
| ASPER LIONEL HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 29/07/2024 | Jason Baggaley (906895368) has left the board |
| 29/07/2024 | New Board Member Paul Curran (911097861) Appointed |
| 29/07/2024 | New Board Member Michael Milligan (915384512) Appointed |
| 07/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 15/12/2021 | New Board Member Jason Baggaley (906895368) Appointed |
| 15/12/2021 | Andrew John Creighton (915778896) has left the board |
| 19/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 19/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 12/10/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 12/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928814116) Appointed |
| 05/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928814116) Appointed |
| 30/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 06/06/2019 | ABERDEEN ASSET MANAGEMENT PLC (925890486) has left the board |
| 30/05/2019 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (925890486) Appointed |
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