ELEMENT AERO LTD
12 SHAIRPS BUSINESS PARK, HOUSTOUN ROAD, LIVINGSTON EH54 5FD- Active
- Private Limited Company
- Company No. SC650842
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT AERO LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in LIVINGSTON. ELEMENT AERO LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 4 years 8 months and 14 days.
| Name | ELEMENT AERO LTD |
|---|---|
| Company number | SC650842 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SHAIRPS BUSINESS PARK HOUSTOUN ROAD LIVINGSTON EH54 5FD |
|---|---|
| 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 Bruce William Irving Nationality: Scottish |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alasdair Mcmaster Kirkwood Nationality: British |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Stuart Thomas Nationality: Scottish |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELEMENT AERO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT AERO LTD | 08 Jan 2020 |