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The Open Database Of The Corporate World

AAA BUSINESS SOLUTIONS LIMITED

Company Number
SC202686
Status
Active
Incorporation Date
30 December 1999 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Mcglone
Registered Address
  • Seawynd Cottage Sea Wynd
    Aberlady
  • Longniddry
  • EH32 0SD
  • East Lothian
  • United Kingdom
Industry Codes
  • 69201: Accounting, and auditing activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
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/, 28 Jul 2017 (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
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
2011-12-28 Annual Return Annual return made up to 2011-12-22 with full list of shareholders details
2011-03-30 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-12-22 Annual Return Annual return made up to 2010-12-22 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
69201 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 August 6 2017

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