AAA EDINBURGH LTD
EDINBURGH PBM DESIGN AND CONSTRUCTION LIMITED SALONS MONDIAL LTD SALONS MONDIAL GROUP LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8JB

Company number SC345865
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address ACUMEN, 20 TORPHICHEN STREET, EDINBURGH, EH3 8JB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Previous accounting period extended from 31 July 2016 to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31 . The most likely internet sites of AAA EDINBURGH LTD are www.aaaedinburgh.co.uk, and www.aaa-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Aaa Edinburgh Ltd is a Private Limited Company. The company registration number is SC345865. Aaa Edinburgh Ltd has been working since 17 July 2008. The present status of the company is Active. The registered address of Aaa Edinburgh Ltd is Acumen 20 Torphichen Street Edinburgh Eh3 8jb. The company`s financial liabilities are £1.41k. It is £-0.75k against last year. The cash in hand is £1.78k. It is £1.63k against last year. And the total assets are £1.78k, which is £-0.37k against last year. BARNS, Elena is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BARNS, Denis Alexander has been resigned. Director BARNS, Elena has been resigned. Director MCLEAN, Marjory has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of perfume and cosmetics".


aaa edinburgh Key Finiance

LIABILITIES £1.41k
-35%
CASH £1.78k
+1042%
TOTAL ASSETS £1.78k
-18%
All Financial Figures

Current Directors

Director
BARNS, Elena
Appointed Date: 01 February 2016
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 July 2008
Appointed Date: 17 July 2008
Director
BARNS, Denis Alexander
Resigned: 31 July 2016
Appointed Date: 01 April 2013
79 years old
Director
BARNS, Elena
Resigned: 01 April 2013
Appointed Date: 17 July 2008
67 years old
Director
MCLEAN, Marjory
Resigned: 31 July 2015
Appointed Date: 17 July 2008
57 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 17 July 2008
Appointed Date: 17 July 2008

Persons With Significant Control

Mrs Elena Barns
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AAA EDINBURGH LTD Events

10 Oct 2016
Satisfaction of charge 1 in full
05 Sep 2016
Previous accounting period extended from 31 July 2016 to 31 August 2016
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-31
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Aug 2016
Termination of appointment of Denis Alexander Barns as a director on 31 July 2016
...
... and 31 more events
16 Feb 2009
Director appointed marjory mclean
21 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jul 2008
Appointment terminated secretary brian reid LTD.
21 Jul 2008
Appointment terminated director stephen mabbott LTD.
17 Jul 2008
Incorporation

AAA EDINBURGH LTD Charges

12 August 2009
Floating charge
Delivered: 18 August 2009
Status: Satisfied on 10 October 2016
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…

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