AAA (SCOTLAND) LTD

Company number SC603905

Date	Type	Description	View / Download
11 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
09 Feb 2020	AD01	Registered office address changed from 17 Scotland Street Glasgow G5 8NB Scotland to 17 Evanton Place Thornliebank Glasgow G46 8JE on 9 February 2020	(1 page)
09 Feb 2020	TM01	Termination of appointment of Mohammed Jaffer Waheed as a director on 9 February 2020	(1 page)
09 Feb 2020	AP01	Appointment of Mr Asif Mohammed as a director on 9 February 2020	(2 pages)
09 Feb 2020	PSC07	Cessation of Mohammed Jaffer Waheed as a person with significant control on 9 February 2020	(1 page)
09 Feb 2020	PSC01	Notification of Asif Mohammed as a person with significant control on 9 February 2020	(2 pages)
09 Feb 2020	CS01	Confirmation statement made on 29 October 2019 with updates	(4 pages)
09 Feb 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(5 pages)
29 Oct 2018	AD01	Registered office address changed from 25 Brent Avenue Thornliebank Glasgow G46 8JU Scotland to 17 Scotland Street Glasgow G5 8NB on 29 October 2018	(1 page)
29 Oct 2018	PSC01	Notification of Mohammed Jaffer Waheed as a person with significant control on 29 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Mohammed Jaffer Waheed as a director on 29 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Asif Mohammed as a director on 29 October 2018	(1 page)
29 Oct 2018	PSC07	Cessation of Asif Mohammed as a person with significant control on 29 October 2018	(1 page)
30 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-30 GBP 1	(27 pages)