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Company Information for AEC TECHNOLOGY LIMITED
JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
 SC186731 Private Limited Company
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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 | |||
| |||
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 | 30/09/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 10:15:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEC TECHNOLOGY LIMITED
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Companies with same name AEC TECHNOLOGY LIMITED
The following companies were found which have the same name as AEC TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AEC TECHNOLOGY, LLC | 8101 BROWN ROAD PARMA Michigan 49269 | UNKNOWN | Company formed on the 2010-12-06 |
|
AEC TECHNOLOGY LLC | 3014 CLEARSTREAM WAY - CLAYTON OH 45315 | Active | Company formed on the 2006-03-01 |
 |
AEC TECHNOLOGY | SHAW ROAD Singapore 367956 | Dissolved | Company formed on the 2008-09-10 |
 |
AEC Technology Limited | Active | Company formed on the 2012-06-12 | |
|
AEC TECHNOLOGY ASIA INT'L LIMITED | Unknown | Company formed on the 2012-09-12 | |
 |
AEC TECHNOLOGY SDN. BHD. | Active | ||
| AEC TECHNOLOGY CORPORATION | 20801 BISCAYNE BLVD AVENTURA FL 33180 | Active | Company formed on the 2016-09-20 | |
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AEC TECHNOLOGY LIMITED | Dissolved | Company formed on the 1997-05-14 | |
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AEC TECHNOLOGY CONSULTANTS LLC | Georgia | Unknown | |
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AEC TECHNOLOGY SYSTEMS LLC | North Carolina | Unknown | |
| AEC TECHNOLOGY UK LTD | 115 SOUTHWARK STREET LONDON SE1 0JF | Active | Company formed on the 2024-06-04 |
Company Officers of AEC TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP SCOTT TAYLOR DEBOYS |
||
GEORGE BURGER |
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PHILIP SCOTT TAYLOR DEBOYS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY CHRISTOPHER WILSON WILLS |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEADYN LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| STRUCTURAL MECHANICS LIMITED | Director | 1990-05-14 | CURRENT | 1988-12-15 | Active | |
| DB DEVELOPERS LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM REGENT HOUSE 36 REGENT QUAY ABERDEEN AB11 5BE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM REGENT HOUSE 36 REGENT QUAY ABERDEEN AB11 5BE | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/16 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: CENTURION COURT NORTH SUITE NORTH ESPLANADE WEST ABERDEEN AB11 5QH | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/07/04 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 44 UNION ROW ABERDEEN AB10 1SA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 9 HOLBURN STREET ABERDEEN AB10 6BS | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 02/07/99 | |
| 122 | CONVE 02/07/99 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/99 | |
| ORES13 | REDESIGNATION SHARES 02/07/99 | |
| 363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LEDGE 393 LIMITED CERTIFICATE ISSUED ON 25/06/98 | |
| ORES13 | RECLASS OF SHARES 18/06/98 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 | |
| 122 | RECON 18/06/98 | |
| SRES01 | ADOPT MEM AND ARTS 18/06/98 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-15 |
| Meetings of Creditors | 2016-10-28 |
| 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 | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
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
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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
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:
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
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73269098 | Articles 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AEC TECHNOLOGY LIMITED | Event Date | 2016-11-10 |
| 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 Type | Meetings of Creditors | |
| Defending party | AEC TECHNOLOGY LIMITED | Event Date | 2016-10-24 |
| 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 Type | Petitions to Wind Up (Companies) | |
| Defending party | AEC TECHNOLOGY LIMITED | Event Date | 2016-09-12 |
| 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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