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AAA ESTATES (EDINBURGH) LIMITED

Company Number
SC311489
Status
Active
Incorporation Date
6 November 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Melville Street
  • Falkirk
  • FK1 1HZ
  • Scotland
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-11-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-01 Mrs Sharon Smith controls United Kingdom flag AAA ESTATES (EDINBURGH) LIMITED (United Kingdom, 6 Nov 2006- ) Share Ownership details
2016-06-01 Mrs Pauline Maloney controls United Kingdom flag AAA ESTATES (EDINBURGH) LIMITED (United Kingdom, 6 Nov 2006- ) Share Ownership details
2016-06-01 Mrs Linda Sutherland controls United Kingdom flag AAA ESTATES (EDINBURGH) LIMITED (United Kingdom, 6 Nov 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-16 Change of director's details Director's details changed for Avril Violet Renton on 2018-05-16 details
2018-05-16 Change of director's details Director's details changed for James Renton on 2018-05-16 details
2018-05-16 Change of registered office address Registered office address changed from 1 Ravelrig Wynd, Balerno Edinburgh Midlothian EH14 7FB to 2 Melville Street Falkirk FK1 1HZ on 2018-05-16 details
2018-05-16 Change of secretary's details Secretary's details changed for James Renton on 2018-05-16 details
2017-11-27 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-11-17 Confirmation Statement Confirmation statement made on 2017-11-06 with no updates details
2016-12-05 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2016-10-12 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-01-05 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-12-04 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2014-12-03 Annual Return Annual return made up to 2014-11-06 with full list of shareholders details
2014-11-12 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2013-11-14 Annual Return Annual return made up to 2013-11-06 with full list of shareholders details
2013-08-23 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2012-11-26 Annual Return Annual return made up to 2012-11-06 with full list of shareholders details
2012-08-06 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2011-11-28 Annual Return Annual return made up to 2011-11-06 with full list of shareholders details
2011-11-25 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2010-11-15 Annual Return Annual return made up to 2010-11-06 with full list of shareholders details
2010-09-06 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 17 2018

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