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Company Information for

AEC TECHNOLOGY LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC186731
Private Limited Company
Liquidation

Company Overview

About Aec Technology Ltd
AEC TECHNOLOGY LIMITED was founded on 1998-06-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aec Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AEC TECHNOLOGY LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB11
 
Telephone01224212220
 
Previous Names
LEDGE 393 LIMITED25/06/1998
Filing Information
Company Number SC186731
Company ID Number SC186731
Date formed 1998-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-09-30
Latest return 2016-06-12
Return next due 2017-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-21 13:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEC TECHNOLOGY LIMITED

Company Officers of AEC TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SCOTT TAYLOR DEBOYS
Company Secretary 1999-02-26
GEORGE BURGER
Director 1998-06-20
PHILIP SCOTT TAYLOR DEBOYS
Director 1998-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY CHRISTOPHER WILSON WILLS
Director 1998-08-21 1999-04-23
LEDINGHAM CHALMERS
Nominated Secretary 1998-06-12 1999-02-26
DURANO LIMITED
Nominated Director 1998-06-12 1998-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE BURGER SEADYN LTD Director 2016-05-04 CURRENT 2016-05-04 Active
GEORGE BURGER STRUCTURAL MECHANICS LIMITED Director 1990-05-14 CURRENT 1988-12-15 Active
PHILIP SCOTT TAYLOR DEBOYS DB DEVELOPERS LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM REGENT HOUSE 36 REGENT QUAY ABERDEEN AB11 5BE
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM REGENT HOUSE 36 REGENT QUAY ABERDEEN AB11 5BE
2016-10-26CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-10-264.2(Scot)NOTICE OF WINDING UP ORDER
2016-10-26CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-10-264.2(Scot)NOTICE OF WINDING UP ORDER
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0112/06/16 FULL LIST
2016-06-29AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0112/06/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0112/06/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-21AR0112/06/13 FULL LIST
2012-07-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-18AR0112/06/12 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-17AR0112/06/11 FULL LIST
2010-10-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-28AR0112/06/10 FULL LIST
2009-10-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-10-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-07363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-07-19363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: CENTURION COURT NORTH SUITE NORTH ESPLANADE WEST ABERDEEN AB11 5QH
2004-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/04
2004-07-05363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-02363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 44 UNION ROW ABERDEEN AB10 1SA
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-19244DELIVERY EXT'D 3 MTH 30/09/01
2002-06-17363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 9 HOLBURN STREET ABERDEEN AB10 6BS
2001-07-23363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-07-11363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-15SRES01ADOPT MEM AND ARTS 02/07/99
1999-07-15122CONVE 02/07/99
1999-07-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/99
1999-07-15ORES13REDESIGNATION SHARES 02/07/99
1999-07-14363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-06-22288bSECRETARY RESIGNED
1999-06-22288bDIRECTOR RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED
1999-04-09225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA
1998-08-26288aNEW DIRECTOR APPOINTED
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23288bDIRECTOR RESIGNED
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-24CERTNMCOMPANY NAME CHANGED LEDGE 393 LIMITED CERTIFICATE ISSUED ON 25/06/98
1998-06-22ORES13RECLASS OF SHARES 18/06/98
1998-06-22SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98
1998-06-22122RECON 18/06/98
1998-06-22SRES01ADOPT MEM AND ARTS 18/06/98
1998-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AEC TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-15
Meetings of Creditors2016-10-28
Petitions to Wind Up (Companies)2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against AEC TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEC TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 772,886
Creditors Due Within One Year 2011-09-30 £ 631,519
Provisions For Liabilities Charges 2012-09-30 £ 2,083
Provisions For Liabilities Charges 2011-09-30 £ 2,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEC TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 198,391
Cash Bank In Hand 2011-09-30 £ 8,436
Current Assets 2012-09-30 £ 1,724,170
Current Assets 2011-09-30 £ 1,533,269
Debtors 2012-09-30 £ 1,233,320
Debtors 2011-09-30 £ 966,998
Shareholder Funds 2012-09-30 £ 961,860
Shareholder Funds 2011-09-30 £ 915,834
Stocks Inventory 2012-09-30 £ 292,459
Stocks Inventory 2011-09-30 £ 557,835
Tangible Fixed Assets 2012-09-30 £ 12,659
Tangible Fixed Assets 2011-09-30 £ 16,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEC TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AEC TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEC TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AEC TECHNOLOGY LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where AEC TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AEC TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAEC TECHNOLOGY LIMITEDEvent Date2016-11-10
Principal Trading Address: Regent House, 36 Regent Quay, Aberdeen, AB11 5BE In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, notice is hereby given that Donald Iain McNaught (IP No. 9359) , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND , was appointed Liquidator of AEC Technology Limited on 10 November 2016 , by a resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Further details contact: Donald Iain McNaught, Tel: 0141 2225800.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAEC TECHNOLOGY LIMITEDEvent Date2016-10-24
I, Donald Iain McNaught, Insolvency Practitioner, (IP No. 9359) hereby give notice that I was appointed Interim Liquidator of AEC Technology Limited on 30 September 2016, by Interlocutor of the Sheriff of Aberdeen Sheriff Court.Notice is also given that the First Meeting of Creditors of the above company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND , on 10 November 2016 , at 11.30 am for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 12 September 2016. Further details contact: Tel: 0141 222 5800.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAEC TECHNOLOGY LIMITEDEvent Date2016-09-12
NOTICE is hereby given that on 12th September 2016 a Petition by Structural Mechanics Limited to wind up AEC Technology Limited, Company Number SC186731, registered office address at Regent House, 36 Regent Quay, Aberdeen AB11 5BE was presented to the Sheriff of Grampian, Highland and Islands at Aberdeen craving the Court inter alia to order that the said AEC Technology Limited be wound up by the Court and to appoint an Interim Liquidator of the said Company, the Sheriff by Interlocutor dated 15th September 2016 ordered all parties desirous of opposing said Petition to lodge answers in the hands of the Sheriff Clerk in Aberdeen within eight days after intimation, advertisement or service and in the meantime until the prayer of the Petition has been granted. Robert McDiarmid : Solicitor : Stronachs LLP : 34 Albyn Place, Aberdeen AB10 1FW : Tel: (01224) 845845 : Fax: (01224) 845801 : (e-mail: Robert.mcdiarmid@stronachs.com) : PETITIONERS AGENT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEC TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEC TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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