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The Open Database Of The Corporate World

AAA ESTATES (EDINBURGH) LIMITED

Company Number
SC311489
Status
Active
Incorporation Date
6 November 2006 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Linda Sutherland
  • Mrs Sharon Smith
  • Mrs Pauline Maloney
Registered Address
  • 2 Melville Street
  • Falkirk
  • FK1 1HZ
  • Scotland
Latest Accounts Date
2021-04-30
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/, 12 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2022-03-11 Termination of appointment of secretary Termination of appointment of James Renton as a secretary on 2022-02-11 details
2022-03-11 Termination of appointment of director Termination of appointment of James Renton as a director on 2022-02-11 details
2022-03-11 Appointment of director Appointment of Mrs Sharon Smyth as a director on 2022-03-11 details
2022-01-29 Annual Accounts Total exemption full accounts made up to 2021-04-30 details
2021-06-24 Confirmation Statement Confirmation statement made on 2021-06-22 with no updates details
2021-04-07 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-06-26 Confirmation Statement Confirmation statement made on 2020-06-22 with no updates details
2019-09-30 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-06-24 Confirmation Statement Confirmation statement made on 2019-06-22 with no updates details
2018-11-14 Confirmation Statement Confirmation statement made on 2018-06-22 with no updates details
2018-10-29 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
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

Industry codes

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 March 12 2022

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