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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)
08 Aug 2015 TM01 Termination of appointment of Marjory Mclean as a director on 31 July 2015
08 Aug 2015 TM01 Termination of appointment of Marjory Mclean as a director on 31 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
24 Jul 2013 AD01 Registered office address changed from 59 Imex Block Dryden Road Loanhead EH20 9LZ United Kingdom on 24 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
06 May 2013 AP01 Appointment of Mr Denis Alexander Barns as a director
06 May 2013 TM01 Termination of appointment of Elena Barns as a director
18 Oct 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh East Lothian EH21 8SL on 27 September 2010
23 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Dec 2009 AR01 Annual return made up to 17 July 2009 with full list of shareholders
18 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
26 Jun 2009 287 Registered office changed on 26/06/2009 from 6 queen margaret university way old craighall musselburgh midlothian EH21 8SL
25 Jun 2009 88(2) Ad 31/01/09\gbp si 99@1=99\gbp ic 1/100\
25 Jun 2009 287 Registered office changed on 25/06/2009 from 6 queen margaret university way musselburgh east lothian EH21 8SL uk
25 Jun 2009 CERTNM Company name changed salons mondial group LTD.\certificate issued on 25/06/09
19 Jun 2009 287 Registered office changed on 19/06/2009 from c/o acumen accountants & advisors 20-22 torphichen street edinburgh EH3 8JB
16 Feb 2009 288a Director appointed marjory mclean logged form