- 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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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
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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
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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 |