AAA EDINBURGH LTD

Company number SC345865

Date	Type	Description	View / Download
10 May 2020	TM01	Termination of appointment of Nick Barns as a director on 1 May 2020	(1 page)
23 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	(3 pages)
22 Oct 2019	AD01	Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh EH21 8SL Scotland to 19 Torphichen Place Edinburgh EH3 8DY on 22 October 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
22 Oct 2019	PSC01	Notification of Nick Barns as a person with significant control on 1 October 2019	(2 pages)
12 Oct 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(4 pages)
12 Oct 2019	TM01	Termination of appointment of Elena Barns as a director on 1 October 2019	(1 page)
12 Oct 2019	PSC07	Cessation of Elena Barns as a person with significant control on 1 October 2019	(1 page)
12 Oct 2019	AP01	Appointment of Mr Nick Barns as a director on 1 October 2019	(2 pages)
30 Jun 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)
30 Jun 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
15 Oct 2017	AD01	Registered office address changed from C/O Acumen 20 Torphichen Street Edinburgh EH3 8JB to 6 Queen Margaret University Way Old Craighall Musselburgh EH21 8SL on 15 October 2017	(1 page)
15 Oct 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
10 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Sep 2016	AA01	Previous accounting period extended from 31 July 2016 to 31 August 2016	(1 page)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31	(3 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
17 Aug 2016	TM01	Termination of appointment of Denis Alexander Barns as a director on 31 July 2016	(1 page)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
09 Feb 2016	AP01	Appointment of Mrs Elena Barns as a director on 1 February 2016	(2 pages)
09 Feb 2016	CERTNM	Company name changed salons mondial LTD\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(3 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(3 pages)