ELEMENT AERO LTD - LIVINGSTON


Company Profile Company Filings

Overview

ELEMENT AERO LTD is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
ELEMENT AERO LTD was incorporated 4 years ago on 08/01/2020 and has the registered number: SC650842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ELEMENT AERO LTD - LIVINGSTON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

12 SHAIRPS BUSINESS PARK
LIVINGSTON
EH54 5FD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STUART THOMAS Jan 1970 Scottish Director 2020-01-08 CURRENT
MR ALASDAIR MCMASTER KIRKWOOD Nov 1979 British Director 2020-01-08 CURRENT
MR BRUCE WILLIAM IRVING Aug 1963 Scottish Director 2020-01-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce William Irving 2020-01-08 8/1963 Livingston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Stuart Thomas 2020-01-08 1/1970 Livingston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alasdair Mcmaster Kirkwood 2020-01-08 11/1979 Livingston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Element Aero Ltd - Period Ending 2023-01-31 2023-09-01 31-01-2023 £27,427 Cash
Element Aero Ltd - Period Ending 2022-01-31 2022-08-03 31-01-2022 £41,796 Cash
Element Aero Ltd - Period Ending 2021-01-31 2021-07-20 31-01-2021 £67,116 Cash

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