AERON FIRE AND SECURITY LIMITED
9A ST. PETERS PLACE, EDINBURGH EH3 9PJ- Active
- Private Limited Company
- Company No. SC547676
- Last Updated: 01 Mar 2024
Company Profile
AERON FIRE AND SECURITY LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in EDINBURGH. AERON FIRE AND SECURITY LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 8 years 1 month and 1 day.
| Name | AERON FIRE AND SECURITY LIMITED |
|---|---|
| Company number | SC547676 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A ST. PETERS PLACE EDINBURGH EH3 9PJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Graham Hayward Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, January 6, 2018
ownership of shares 25 to 50 percent
|
| James Mcshane Nationality: United Kingdom |
Dates: Thursday, October 13, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AERON FIRE AND SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AERON FIRE AND SECURITY LIMITED | 13 Oct 2016 |