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Aere Energy Limited

SC619540

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

24 Murrayfield Avenue, Edinburgh, EH12 6AX
Incorporated 29/01/2019

Compliance

Last accounts

31/01/2022

micro entity

Next accounts due

31/10/2023

Overdue

Confirmation statement

Last: 12/01/2024

Due 26/01/2025

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Bruce Gordon Imrie Hutchon Bsc

director · Since 29/01/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 26 other boards

Bruce Gordon Imrie Hutchon

director · Since 29/01/2019

British · Scotland

Former

Jeremy Blood

director · Resigned 22/10/2022

Persons with Significant Control

Mr Bruce Gordon Imrie Hutchon

75–100% shares

British · Scotland

Notified 12/02/2022

Former PSCs

Ncf Assets Limited

Ceased 02/08/2019

Mr Pedro Canto Martinez

Ceased 01/01/2020

Mr Bruce Gordon Imrie Hutchon

Ceased 18/02/2022

Change History

status → active
2026-09-26

Active - Proposal to Strike off

type → ltd
2026-09-26

Private Limited Company

address line1 → 24 Murrayfield Avenue
2026-09-26

24 MURRAYFIELD AVENUE

post town → Edinburgh
2026-09-26

EDINBURGH

officer appointed → HUTCHON, Bruce Gordon Imrie
2026-09-26

Filing History31 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

13/09/20241 page · PDF
GAZ1

gazette notice compulsory

06/08/20241 page · PDF
DISS40

gazette filings brought up to date

04/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

13/01/20241 page · PDF
GAZ1

gazette notice compulsory

26/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20234 pages · PDF
PSC notified

notification of a person with significant control

12/01/20232 pages · PDF
PSC07

cessation of a person with significant control

12/01/20231 page · PDF
DISS40

gazette filings brought up to date

11/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20233 pages · PDF
GAZ1

gazette notice compulsory

27/12/20221 page · PDF
DISS40

gazette filings brought up to date

25/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/05/20221 page · PDF
GAZ1

gazette notice compulsory

26/04/20221 page · PDF
DISS40

gazette filings brought up to date

27/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20223 pages · PDF
GAZ1

gazette notice compulsory

04/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20203 pages · PDF
PSC07

cessation of a person with significant control

29/12/20201 page · PDF
PSC notified

notification of a person with significant control

29/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
PSC notified

notification of a person with significant control

06/08/20192 pages · PDF
PSC07

cessation of a person with significant control

06/08/20191 page · PDF
Director appointed

appoint person director company with name date

19/06/20192 pages · PDF
Incorporated

incorporation company

29/01/201910 pages · PDF