Aa Motors Limited

Company Registration Number: SC249517

Scottish Company

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Aa Motors Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in Glasgow.

Registered Address

BLOCK 7 UNITS 18/19 5/7 MORDAUNT ST
DALMARNOCK
GLASGOW
G40 3JZ

There are 3 companies currently registered at this postcode, including this one.

All companies at G40 3JZ

Registration Data

Company Number

SC249517

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £189,884£162,833£163,814£117,821£101,158
of which Cash £184,246£155,640£149,180£82,076£64,842
Total Assets £189,884£162,833£163,814£117,821£101,158
Current Liabilities £84,290£78,794£92,672£52,099£65,777
Net Current Assets £105,594£84,039£71,142£65,722£35,381
Total Net Worth £112,141£92,769£82,797£24,317£1,885

Previous Names

No previous names

Company Officers

  • ANDERSON, David

    Secretary

    Appointed on 16 May 2003

     

    14 Brandon Drive
    Bearsden
    Glasgow
    G61 3LN

  • ANDERSON, David

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    14 Brandon Drive
    Bearsden
    Glasgow
    G61 3LN

  • ANDERSON, Steven

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    1 Teal Drive
    Knightswood
    Glasgow
    G13 4QH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2003

    Resigned on 16 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2003

    Resigned on 16 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 7 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXJKH. Transaction: MzE1MDI1ODQyNGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JNZTT. Transaction: MzE0Mjg1NDExNGFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X489X1A0. Transaction: MzEyMzk2Mzg3MWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5F21. Transaction: MzExODA4NjYyNGFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCCSA. Transaction: MzEwMDEwNTU1OGFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0GYG. Transaction: MzA5NTM2MzcxM2FkaXF6a2N4.

  7. 21 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFDHS. Transaction: MzA3ODMyNjc3M2FkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353ZXV. Transaction: MzA3MzczODcxMGFkaXF6a2N4.

  9. 6 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLNA1D. Transaction: MzA2MDM2NTM3M2FkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6OIR. Transaction: MzA1MzI3Njg5OWFkaXF6a2N4.

  11. 8 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUJRPUTD. Transaction: MzAzODUxOTg4MmFkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVTK3S11. Transaction: MzAzMjk4NTIyOWFkaXF6a2N4.

  13. 28 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XZSNIKDQ. Transaction: MzAxNjU1NTk0OGFkaXF6a2N4.

  14. 28 May 2010 Director's details changed for Steven Anderson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZSNHKDP. Transaction: MzAxNjU1NTY5N2FkaXF6a2N4.

  15. 28 May 2010 Director's details changed for David Anderson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZSNGKDO. Transaction: MzAxNjU1NTY5NmFkaXF6a2N4.

  16. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8J19HU4. Transaction: MzAxMDQ4MTk1N2FkaXF6a2N4.

  17. 6 August 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11A9C60. Transaction: MjAzODcxODEzOWFkaXF6a2N4.

  18. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM2RC8MD. Transaction: MjAyOTgyNzg2NmFkaXF6a2N4.

  19. 24 February 2009 Registered office changed on 24/02/2009 from 31 baltic lane dalmarnock glasgow G40 4UB [View PDF]

    Category: Address. Type: 287. Barcode: XT14B7N0. Transaction: MjAyNjU0OTA0OGFkaXF6a2N4.

  20. 30 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK65103. Transaction: MjAwODEzMzczOWFkaXF6a2N4.

  21. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0Y72YHE. Transaction: MjAwMjU5MzE4MGFkaXF6a2N4.

  22. 15 June 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ1OTYyOWFkaXF6a2N4.

  23. 12 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1Nzk0OWFkaXF6a2N4.

  24. 13 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2NDU4MWFkaXF6a2N4.

  25. 20 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1NDEwMGFkaXF6a2N4.

  26. 19 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2Njg1M2FkaXF6a2N4.

  27. 19 May 2005 Ad 28/04/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQzNzcyMmFkaXF6a2N4.

  28. 8 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MjkyNDc4N2FkaXF6a2N4.

  29. 12 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAzNzA1NWFkaXF6a2N4.

  30. 22 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQ5NzQwOWFkaXF6a2N4.

  31. 23 May 2003 Registered office changed on 23/05/03 from: certax accounting (glasgow north) 5 william ure place bishopbriggs, glasgow, G64 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk2MjIwMWFkaXF6a2N4.

  32. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1NDE5MWFkaXF6a2N4.

  33. 23 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc1NzkzN2FkaXF6a2N4.

  34. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAwODc2M2FkaXF6a2N4.

  35. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg3NDIzNGFkaXF6a2N4.

  36. 20 May 2003 Registered office changed on 20/05/03 from: certax accounting (glasgow north), 5 william ure place bishopbriggs glasgow G64 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQxMDYzNWFkaXF6a2N4.

  37. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjIxOTkxNGFkaXF6a2N4.

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