AIM ENGINEERING & FABRICATION GROUP LTD

Key Data

Status

Active

Company No.

SC090879

Incorporation date

06/12/1984

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1984)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

20/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

25/08/2025

Appointment of Mr Darren Mccabe Brown as a director on 2025-08-25

View PDF (2 pages)

10/06/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

25/07/2023

Satisfaction of charge SC0908790001 in full

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25/07/2023

Registration of charge SC0908790002, created on 2023-07-24

View PDF (32 pages)

05/02/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

05/02/2023

Change of details for Aim Group Uk (Holdings) Limited as a person with significant control on 2023-02-05

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

28/10/2022

Certificate of change of name

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

17/07/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

08/06/2022

Registration of charge SC0908790001, created on 2022-06-01

View PDF (13 pages)

21/09/2021

Termination of appointment of Brian James Campbell as a director on 2021-09-16

View PDF (1 pages)

12/08/2021

Notification of Aim Group Uk (Holdings) Limited as a person with significant control on 2021-07-29

View PDF (2 pages)

12/08/2021

Termination of appointment of Joyce Grace Campbell as a secretary on 2021-07-29

View PDF (1 pages)

12/08/2021

Termination of appointment of James Campbell as a director on 2021-07-29

View PDF (1 pages)

12/08/2021

Appointment of Mr Gavin Haw as a director on 2021-07-29

View PDF (2 pages)

12/08/2021

Appointment of Ms Maureen Mcdonald as a director on 2021-07-29

View PDF (2 pages)

12/08/2021

Cessation of B.C.S. Holdings (Scotland) Limited as a person with significant control on 2021-07-29

View PDF (1 pages)

12/08/2021

Registered office address changed from Carron Works Stenhouse Road Carron Falkirk Stirlingshire FK2 8DR Scotland to Phoenix House Stenhouse Road Carron Falkirk FK2 8DR on 2021-08-12

View PDF (1 pages)

11/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

03/01/2020

Registered office address changed from 13 Paterson Drive Shieldhill Falkirk FK1 2EJ Scotland to Carron Works Stenhouse Road Carron Falkirk Stirlingshire FK2 8DR on 2020-01-03

View PDF (1 pages)

03/01/2020

Director's details changed for Mr Brian James Campbell on 2019-12-31

View PDF (2 pages)

03/01/2020

Registered office address changed from Carron Works Stenhouse Road Carron, Falkirk Stirlingshire FK2 8DR to 13 Paterson Drive Shieldhill Falkirk FK1 2EJ on 2020-01-03

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/04/2018

Notification of B.C.S. Holdings (Scotland) Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

20/04/2018

Cessation of James Campbell as a person with significant control on 2017-11-03

View PDF (1 pages)

20/04/2018

Cessation of Brian James Campbell as a person with significant control on 2017-11-03

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/04/2015

Annual return made up to 2015-04-15

View PDF (5 pages)

01/10/2014

Appointment of Brian James Campbell as a director on 2014-04-06

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

25/05/2010

Secretary's details changed for Joyce Grace Campbell on 2010-01-01

View PDF (1 pages)

25/05/2010

Director's details changed for James Campbell on 2010-01-01

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/10/2009

Capitals not rolled up

View PDF (2 pages)

29/05/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

16/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

14/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/09/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/08/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

05/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

05/10/2001

Registered office changed on 05/10/01 from: carron works stenhouse road, carron falkirk stirlingshire FK2 8DR

View PDF (1 pages)

05/09/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

08/02/2001

Registered office changed on 08/02/01 from: unit 6 dollar industrial estate camelon falkirk, FK2 7YS

View PDF (1 pages)

26/10/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/06/1999

Return made up to 31/05/99; full list of members

View PDF (4 pages)

18/06/1999

Accounts for a small company made up to 1998-12-31

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23/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

23/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

02/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

24/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

19/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

28/08/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

10/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

30/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

23/11/1994

Accounts for a small company made up to 1993-12-31

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17/08/1994

Director's particulars changed

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27/07/1994

Return made up to 31/05/94; full list of members

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11/01/1994

Return made up to 31/05/93; no change of members

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28/10/1993

Accounts for a small company made up to 1992-12-31

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19/04/1993

Return made up to 31/05/92; full list of members

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03/12/1992

Secretary's particulars changed;director's particulars changed

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26/10/1992

Accounts for a small company made up to 1991-12-31

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26/06/1991

Accounts for a small company made up to 1990-12-31

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17/06/1991

Return made up to 31/03/91; no change of members

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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20/06/1990

Accounts for a small company made up to 1989-12-31

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20/06/1990

Return made up to 31/05/90; full list of members

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12/01/1990

Return made up to 31/10/89; full list of members

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12/01/1990

Accounts for a small company made up to 1988-12-31

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20/09/1989

Registered office changed on 20/09/89 from: 2 melville street falkirk FK1 1HZ

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09/02/1988

Return made up to 18/01/88; full list of members

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09/02/1988

Accounts for a small company made up to 1987-12-31

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24/06/1987

Accounts for a small company made up to 1986-12-31

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24/06/1987

Return made up to 26/05/87; full list of members

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25/06/1986

Return made up to 02/04/86; full list of members

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17/06/1986

Accounting reference date shortened from 31/03 to 31/12

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30/05/1986

Accounts for a small company made up to 1985-12-31

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06/12/1984

Miscellaneous

View PDF (1 pages)

06/12/1984

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£612.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/02/2027

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
79.78K
-
0.00
-
-

2022
17
426.10K
-
0.00
612.00
-

2022
17
426.10K
-
0.00
612.00
-

Employees

2022

Employees

17 183 % *

Net Assets(GBP)

426.10K £434.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

612.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haw, Gavin	Director	29/07/2021 - Present	14
Mcdonald, Maureen	Director	29/07/2021 - Present	9
Brown, Darren Mccabe	Director	25/08/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIM ENGINEERING & FABRICATION GROUP LTD

AIM ENGINEERING & FABRICATION GROUP LTD is an(a) Active company incorporated on 06/12/1984 with the registered office located at Phoenix House Stenhouse Road, Carron, Falkirk FK2 8DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AIM ENGINEERING & FABRICATION GROUP LTD?

AIM ENGINEERING & FABRICATION GROUP LTD is currently Active. It was registered on 06/12/1984 .

Where is AIM ENGINEERING & FABRICATION GROUP LTD located?

AIM ENGINEERING & FABRICATION GROUP LTD is registered at Phoenix House Stenhouse Road, Carron, Falkirk FK2 8DR.

What does AIM ENGINEERING & FABRICATION GROUP LTD do?

AIM ENGINEERING & FABRICATION GROUP LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does AIM ENGINEERING & FABRICATION GROUP LTD have?

AIM ENGINEERING & FABRICATION GROUP LTD had 17 employees in 2022.

What is the latest filing for AIM ENGINEERING & FABRICATION GROUP LTD?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.