About

Registered Number: SC202686
Date of Incorporation: 30/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Seawynd Cottage Sea Wynd, Aberlady, Longniddry, East Lothian, EH32 0SD

 

Aaa Business Solutions Ltd was established in 1999, it's status at Companies House is "Active". The company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGLONE, Aileen Fiona 01 June 2019 - 1
MCGLONE, Mark 30 December 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MOWATT, Wendy 01 January 2005 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 30 December 2019
AP01 - Appointment of director 03 June 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 04 January 2018
SH01 - Return of Allotment of shares 11 October 2017
AA - Annual Accounts 27 July 2017
SH01 - Return of Allotment of shares 25 April 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 05 March 2015
AD01 - Change of registered office address 05 March 2015
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 08 January 2013
TM02 - Termination of appointment of secretary 08 January 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 04 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 January 2007
353 - Register of members 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 27 February 2004
363s - Annual Return 07 January 2004
287 - Change in situation or address of Registered Office 11 December 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 17 March 2003
CERTNM - Change of name certificate 05 February 2003
AA - Annual Accounts 07 March 2002
363s - Annual Return 19 December 2001
287 - Change in situation or address of Registered Office 07 November 2001
AA - Annual Accounts 31 July 2001
287 - Change in situation or address of Registered Office 17 July 2001
363s - Annual Return 04 January 2001
NEWINC - New incorporation documents 30 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.