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A & E Marketing (Electronics) Limited

A & E Marketing (Electronics) Limited is an active company incorporated on 12 October 1988 with the registered office located in Strathaven, Lanarkshire. A & E Marketing (Electronics) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC114019
Private limited company
Scottish Company
Age
37 years
Incorporated 12 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bluefaulds
Chapelton
Strathaven
ML10 6SG
Scotland
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was The White House 152 Kinghorn Road Burntisland Fife KY3 9JU
Telephone
01592261222
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in Jun 1959
Director • British • Lives in Scotland • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sign Company (Scotland) Ltd
Mr Adrian Thomas Campbell Hewson is a mutual person.
Active
Fife Print Centre Ltd
Mr Adrian Thomas Campbell Hewson is a mutual person.
Active
Hewson Holdings Limited
Mr Adrian Thomas Campbell Hewson is a mutual person.
Active
A & E Marketing Limited
Miss Victoria Louise Gray and Mr Adrian Thomas Campbell Hewson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.78K
Increased by £48.15K (+289%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.38K
Increased by £14.5K (+17%)
Total Liabilities
-£17.57K
Decreased by £52.53K (-75%)
Net Assets
£80.81K
Increased by £67.03K (+487%)
Debt Ratio (%)
18%
Decreased by 65.71% (-79%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 17 May 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Apr 2024
Victoria Gray (PSC) Resigned
1 Year 6 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Miss Victoria Louise Hewson Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Victoria Gray (PSC) Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Adrian Thomas Campbell Hewson Appointed
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Confirmation statement made on 16 May 2024 with updates
Submitted on 8 Dec 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Cessation of Victoria Gray as a person with significant control on 1 April 2024
Submitted on 1 Apr 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 1 Apr 2024
Notification of Victoria Gray as a person with significant control on 13 March 2024
Submitted on 16 Mar 2024
Director's details changed for Miss Victoria Louise Hewson on 14 March 2024
Submitted on 16 Mar 2024
Appointment of Mr Adrian Thomas Campbell Hewson as a director on 11 March 2024
Submitted on 16 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Repayment History
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