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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 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Linda Sutherland
  • Mrs Sharon Smith
  • Mrs Pauline Maloney
Registered Address
  • 1 Ravelrig Wynd, Balerno
    Edinburgh
  • Midlothian
  • EH14 7FB
  • United Kingdom
Industry Codes
  • 68209: 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)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (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
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
2009-11-16 Change of director's details Director's details changed for Avril Violet Renton on 2009-11-06 details
2009-11-16 Change of director's details Director's details changed for James Renton on 2009-11-06 details
2009-11-16 Annual Return Annual return made up to 2009-11-06 with full list of shareholders details
2009-11-11 Return of allotment of shares Ad 25/03/09\gbp si 10@1=10\gbp ic 12/22\ details
2009-07-28 Annual Accounts Total exemption small company accounts made up to 2009-04-30 details
2009-04-17 Filing dated 17 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 details

Industry codes alpha

Code Description Code scheme
68209 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 August 15 2017

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