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AAA BUSINESS SOLUTIONS LIMITED

Company number SC202686

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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)
01 May 2014 AD01 Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD on 1 May 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 5
23 Jan 2014 CH01 Director's details changed for Mark Mcglone on 1 April 2013
23 Jan 2014 AD01 Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 23 January 2014
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
08 Jan 2013 TM02 Termination of appointment of Wendy Mowatt as a secretary
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mark Mcglone on 26 January 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 22/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 22/12/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 22/12/06; full list of members
04 Jan 2007 190 Location of debenture register
04 Jan 2007 353 Location of register of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: catchpell house carpet lane bernard street, leith edinburgh EH6 6SP
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005