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AAA (SCOTLAND) LTD

Company number SC603905

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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)
14 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2020 AD01 Registered office address changed from 20 Lochside Avenue Bishopton PA7 5FZ Scotland to 435 Castlemilk Road Glasgow G44 5PR on 20 December 2020
20 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
20 Dec 2020 AP01 Appointment of Mr Asim Hussain as a director on 1 December 2020
20 Dec 2020 PSC01 Notification of Asim Hussain as a person with significant control on 1 December 2020
20 Dec 2020 TM01 Termination of appointment of Hamza Razzaq as a director on 1 December 2020
20 Dec 2020 PSC07 Cessation of Hamza Razzaq as a person with significant control on 1 December 2020
19 Aug 2020 AD01 Registered office address changed from 17 Evanton Place Thornliebank Glasgow G46 8JE Scotland to 20 Lochside Avenue Bishopton PA7 5FZ on 19 August 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 AP01 Appointment of Mr Hamza Razzaq as a director on 19 August 2020
19 Aug 2020 PSC01 Notification of Hamza Razzaq as a person with significant control on 19 August 2020
19 Aug 2020 TM01 Termination of appointment of Asif Mohammed as a director on 19 August 2020
19 Aug 2020 PSC07 Cessation of Asif Mohammed as a person with significant control on 19 August 2020
25 Jul 2020 PSC01 Notification of Asif Mohammed as a person with significant control on 24 June 2020
25 Jul 2020 AP01 Appointment of Mr Asif Mohammed as a director on 24 June 2020
25 Jul 2020 TM01 Termination of appointment of Amjad Mohammed as a director on 24 June 2020
25 Jul 2020 PSC07 Cessation of Amjad Mohammed as a person with significant control on 24 June 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-14
17 Mar 2020 AP01 Appointment of Mr Amjad Mohammed as a director on 17 March 2020
17 Mar 2020 PSC01 Notification of Amjad Mohammed as a person with significant control on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Asif Mohammed as a director on 17 March 2020
17 Mar 2020 PSC07 Cessation of Asif Mohammed as a person with significant control on 17 March 2020
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019