AA OPTICAL LTD

Company number SC467454

Date	Type	Description	View / Download
24 Mar 2015	AD01	Registered office address changed from 24 1St Floor Blythswood Sqaure Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on 24 March 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY to 24 1St Floor Blythswood Sqaure Glasgow G2 4QS on 10 March 2015	(1 page)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
26 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 July 2014	(1 page)
26 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(3 pages)
07 Aug 2014	AD01	Registered office address changed from 350 Albert Drive Glasgow G41 5PQ Scotland to 231/233 St. Vincent Street Glasgow G2 5QY on 7 August 2014	(1 page)
05 Mar 2014	MR01	Registration of charge 4674540001	(18 pages)
10 Feb 2014	CERTNM	Company name changed lister square (no 202) LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2014	AD01	Registered office address changed from Fifth Floor Quartermile Two Lister Square Edinburgh EH3 9GL United Kingdom on 7 February 2014	(1 page)
07 Feb 2014	AP01	Appointment of Mr Adnaan Ahmad as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Adrian Bell as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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