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AAA BUSINESS SOLUTIONS LIMITED

Company Number
SC202686
Status
Active
Incorporation Date
30 December 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Seawynd Cottage Sea Wynd
    Aberlady
  • Longniddry
  • EH32 0SD
  • East Lothian
  • United Kingdom
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-22
Previous Names
  • M MCGLONE AND ASSOCIATES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Mark Mcglone controls United Kingdom flag AAA BUSINESS SOLUTIONS LIMITED (United Kingdom, 30 Dec 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-07 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-01-04 Confirmation Statement Confirmation statement made on 2017-12-22 with updates details
2017-10-11 Return of allotment of shares Statement of capital following an allotment of shares on 2017-10-11 details
2017-07-27 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-04-25 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-29 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-07-06 Annual Accounts Micro company accounts made up to 2015-12-31 details
2015-12-30 Annual Return Annual return made up to 2015-12-22 with full list of shareholders details
2015-04-21 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-05 Annual Return Annual return made up to 2014-12-22 with full list of shareholders details
2015-03-05 Change of registered office address Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL Scotland to Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD on 2015-03-05 details
2014-05-01 Change of registered office address Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD on 2014-05-01 details
2014-02-04 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-23 Change of director's details Director's details changed for Mark Mcglone on 2013-04-01 details
2014-01-23 Annual Return Annual return made up to 2013-12-22 with full list of shareholders details
2014-01-23 Change of registered office address Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 2014-01-23 details
2013-06-18 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-08 Termination of appointment of secretary Termination of appointment of Wendy Mowatt as a secretary details
2013-01-08 Annual Return Annual return made up to 2012-12-22 with full list of shareholders details
2012-04-20 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
69.20/1 Accounting, and auditing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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