Aaa Business Solutions Limited

Company Registration Number: SC202686

Scottish Company

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Aaa Business Solutions Limited is a Private Company Limited by Shares first registered on 30 December 1999. Its current registered address is in Longniddry, East Lothian.

Registered Address

SEAWYND COTTAGE SEA WYND
ABERLADY
LONGNIDDRY
EAST LOTHIAN
EH32 0SD

There are 43 companies currently registered at this postcode, including this one.

All companies at EH32 0SD

Registration Data

Company Number

SC202686

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,580£59,549£44,312£57,465£42,771£44,338
of which Cash £0£0£38,216£54,356£36,513£31,452
Total Assets £39,580£59,549£44,312£57,465£42,771£44,338
Current Liabilities £10,675£21,410£17,759£6,665£11,310£14,993
Net Current Assets £28,905£38,139£26,553£50,800£31,461£29,345
Total Net Worth £28,905£45,199£36,546£50,800£32,242£30,387

Previous Names

  • M MCGLONE AND ASSOCIATES LIMITED, active until 5 February 2003

Company Officers

  • MCGLONE, Mark

    Director

    Appointed on 30 December 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    Seawynd Cottage
    Sea Wynd
    Aberlady
    Longniddry
    East Lothian
    EH32 0SD
    Scotland

  • MCGLONE, Terence

    Secretary

    Appointed on 30 December 1999

    Resigned on 1 January 2005

    8 Dee House
    Ribble Road
    Liverpool
    L25 5PR

  • MOWATT, Wendy

    Secretary

    Appointed on 1 January 2005

    Resigned on 31 December 2012

    16 Kellie Place
    Dunbar
    East Lothian
    EH42 1GF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ANCDMP. Transaction: MzE1MjQwNjEyMmFkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNH2I. Transaction: MzEzODU3ODU0M2FkaXF6a2N4.

  3. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45TC1YP. Transaction: MzEyMTU4ODcyOWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X42K2MZT. Transaction: MzExODYyMjM5MWFkaXF6a2N4.

  5. 5 March 2015 Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL Scotland to Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K2N0G. Transaction: MzExODYyMjE5MWFkaXF6a2N4.

  6. 1 May 2014 Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZMD81. Transaction: MzA5OTI2MTk5MmFkaXF6a2N4.

  7. 4 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30ZV1OW. Transaction: MzA5Mzg1MzI4MWFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X30799A9. Transaction: MzA5MzIwNjQ0M2FkaXF6a2N4.

  9. 23 January 2014 Director's details changed for Mark Mcglone on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X30799A1. Transaction: MzA5MzIwNjM3NmFkaXF6a2N4.

  10. 23 January 2014 Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307999T. Transaction: MzA5MzIwNjM3N2FkaXF6a2N4.

  11. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR7ZRM. Transaction: MzA3OTk1MDY5OWFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA800. Transaction: MzA3MDczODQ4MWFkaXF6a2N4.

  13. 8 January 2013 Termination of appointment of Wendy Mowatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZMA7ZL. Transaction: MzA3MDczODMwNmFkaXF6a2N4.

  14. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X178CCDD. Transaction: MzA1NjE3OTI3MGFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5F795. Transaction: MzA0OTc0MDMxNWFkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6RSLSVU. Transaction: MzAzNDc0MzczNGFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XAK0GQ52. Transaction: MzAyOTE3NDE0MmFkaXF6a2N4.

  18. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S86NEID2. Transaction: MzAxMTY1NTA5N2FkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XVBMTGZX. Transaction: MzAwNzkzMjM1OGFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Mark Mcglone on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVBMSGZW. Transaction: MzAwNzkzMTc2OWFkaXF6a2N4.

  21. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEWKWDRM. Transaction: MjA0MjYxNzAzN2FkaXF6a2N4.

  22. 23 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWEA6QX. Transaction: MjAyNDAzNTI0NWFkaXF6a2N4.

  23. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STOCH3AF. Transaction: MjAxMzg0MTA4OGFkaXF6a2N4.

  24. 3 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNzIzOGFkaXF6a2N4.

  25. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1MDc0OGFkaXF6a2N4.

  26. 4 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0ODU0MWFkaXF6a2N4.

  27. 4 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDE1MTc5NGFkaXF6a2N4.

  28. 4 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDE1MTc4MGFkaXF6a2N4.

  29. 4 January 2007 Registered office changed on 04/01/07 from: catchpell house carpet lane bernard street, leith edinburgh EH6 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDE1MDIzOWFkaXF6a2N4.

  30. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5MDA2OGFkaXF6a2N4.

  31. 22 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTk5MDUxNGFkaXF6a2N4.

  32. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk1NzczOWFkaXF6a2N4.

  33. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjgwMTM0NGFkaXF6a2N4.

  34. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg2ODk2OWFkaXF6a2N4.

  35. 4 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjU3Njg1NmFkaXF6a2N4.

  36. 12 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzMjc1OGFkaXF6a2N4.

  37. 27 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk1NDQyOGFkaXF6a2N4.

  38. 7 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwNDAyNGFkaXF6a2N4.

  39. 11 December 2003 Registered office changed on 11/12/03 from: 277 pilton avenue edinburgh EH5 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk1NzQ1M2FkaXF6a2N4.

  40. 5 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTk1MzE3OGFkaXF6a2N4.

  41. 17 March 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MTU3MmFkaXF6a2N4.

  42. 5 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDcwMjQ2M2FkaXF6a2N4.

  43. 7 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzg2ODQ1NmFkaXF6a2N4.

  44. 19 December 2001 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3ODQ5OGFkaXF6a2N4.

  45. 7 November 2001 Registered office changed on 07/11/01 from: 133A high street musselburgh EH21 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg4MTg5M2FkaXF6a2N4.

  46. 31 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTY1Njc3OGFkaXF6a2N4.

  47. 17 July 2001 Registered office changed on 17/07/01 from: 122 gilberstoun edinburgh midlothian EH15 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE0MjU5OGFkaXF6a2N4.

  48. 4 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5MDY3NWFkaXF6a2N4.

  49. 30 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA1NTkwMWFkaXF6a2N4.

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