- Company Overview for AAA EDINBURGH LTD (SC345865)
- Filing history for AAA EDINBURGH LTD (SC345865)
- People for AAA EDINBURGH LTD (SC345865)
- Charges for AAA EDINBURGH LTD (SC345865)
- More for AAA EDINBURGH LTD (SC345865)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
12 Mar 2024 | PSC01 | Notification of Denis Alexander Barns as a person with significant control on 1 December 2023 | |
26 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with updates | |
26 Nov 2023 | AP01 | Appointment of Mr Denis Alexander Barns as a director on 20 November 2023 | |
26 Nov 2023 | TM01 | Termination of appointment of Elena Barns as a director on 20 November 2023 | |
26 Nov 2023 | PSC07 | Cessation of Elena Barns as a person with significant control on 20 November 2023 | |
02 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with updates | |
30 Jun 2023 | AA | Micro company accounts made up to 31 August 2022 | |
10 Dec 2022 | CS01 | Confirmation statement made on 22 October 2022 with updates | |
31 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
07 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
08 Jul 2021 | AA | Micro company accounts made up to 31 August 2020 | |
06 Feb 2021 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
02 Jan 2021 | PSC07 | Cessation of Nick Barns as a person with significant control on 31 December 2020 | |
02 Jan 2021 | PSC01 | Notification of Elena Barns as a person with significant control on 1 January 2021 | |
02 Jan 2021 | AP01 | Appointment of Mrs Elena Barns as a director on 1 January 2021 | |
02 Jan 2021 | TM01 | Termination of appointment of Nick Barns as a director on 31 December 2020 | |
02 Jan 2021 | AD01 | Registered office address changed from 19 Torphichen Place Edinburgh EH3 8DY Scotland to 25a Dundas Street Dundas Street Edinburgh EH3 6QQ on 2 January 2021 | |
30 Aug 2020 | AA | Micro company accounts made up to 31 August 2019 | |
24 Aug 2020 | PSC01 | Notification of Nick Barns as a person with significant control on 1 November 2019 | |
24 Aug 2020 | TM01 | Termination of appointment of Denis Alexander Barns as a director on 1 July 2020 | |
24 Aug 2020 | AP01 | Appointment of Mr Nick Barns as a director on 1 July 2020 | |
11 May 2020 | RESOLUTIONS |
Resolutions
|
|
10 May 2020 | PSC07 | Cessation of Nick Barns as a person with significant control on 1 May 2020 | |
10 May 2020 | AP01 | Appointment of Mr Denis Alexander Barns as a director on 1 May 2020 |