AAC REAL ESTATE LTD
GLASGOW

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Company number SC458295
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Andrew Allan Calderwood on 5 April 2016; Second filing of AR01 previously delivered to Companies House made up to 3 September 2015. The most likely internet sites of AAC REAL ESTATE LTD are www.aacrealestate.co.uk, and www.aac-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aac Real Estate Ltd is a Private Limited Company. The company registration number is SC458295. Aac Real Estate Ltd has been working since 03 September 2013. The present status of the company is Active. The registered address of Aac Real Estate Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CALDERWOOD, Andrew Allan is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALDERWOOD, Andrew Allan
Appointed Date: 03 September 2013
59 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 03 September 2013
Appointed Date: 03 September 2013
Director
MCMEEKIN, James Stuart
Resigned: 03 September 2013
Appointed Date: 03 September 2013
58 years old
Director
COSEC LIMITED
Resigned: 03 September 2013
Appointed Date: 03 September 2013

Persons With Significant Control

Mr Andrew Allan Calderwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pascale Calderwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAC REAL ESTATE LTD Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Sep 2016
Director's details changed for Mr Andrew Allan Calderwood on 5 April 2016
16 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 3 September 2015
16 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 3 September 2014
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
03 Sep 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013
03 Sep 2013
Termination of appointment of James Mcmeekin as a director
03 Sep 2013
Termination of appointment of Cosec Limited as a director
03 Sep 2013
Termination of appointment of Cosec Limited as a secretary
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1

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