AAA STRONGBOX LTD.
STRATHCLYDE

Hellopages » East Dunbartonshire » East Dunbartonshire » G65 9TA

Company number SC265723
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address WOODLANDS, MAIN STREET, TWECHAR, STRATHCLYDE, G65 9TA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Anne Hamilton as a secretary on 7 April 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of AAA STRONGBOX LTD. are www.aaastrongbox.co.uk, and www.aaa-strongbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Aaa Strongbox Ltd is a Private Limited Company. The company registration number is SC265723. Aaa Strongbox Ltd has been working since 30 March 2004. The present status of the company is Active. The registered address of Aaa Strongbox Ltd is Woodlands Main Street Twechar Strathclyde G65 9ta. . HAMILTON, James is a Director of the company. Secretary HAMILTON, Anne has been resigned. Secretary HAMILTON, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HAMILTON, Terri Anne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
HAMILTON, James
Appointed Date: 02 June 2006
69 years old

Resigned Directors

Secretary
HAMILTON, Anne
Resigned: 07 April 2017
Appointed Date: 02 June 2006

Secretary
HAMILTON, James
Resigned: 02 June 2006
Appointed Date: 30 March 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Director
HAMILTON, Terri Anne
Resigned: 02 June 2006
Appointed Date: 30 March 2004
45 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mr James Hamilton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AAA STRONGBOX LTD. Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Apr 2017
Termination of appointment of Anne Hamilton as a secretary on 7 April 2017
30 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 28 more events
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
30 Mar 2004
Incorporation