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AAA EDINBURGH LTD

Company number SC345865

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
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