Aaron Glen Apartments Limited

Company Registration Number: SC254286

Scottish Company

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Aaron Glen Apartments Limited is a Private Company Limited by Shares first registered on 15 August 2003.

Registered Address

7 NIVENSKNOWE ROAD
LOANHEAD
EH20 9AU

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

All companies at EH20 9AU

Registration Data

Company Number

SC254286

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,287£9,011£8,924£10,023£11,818£12,550£14,694
Current Assets £222£228£1,522£1,052£103£0£959
of which Cash £222£228£1,522£1,052£103£0£959
Total Assets £8,509£9,239£10,446£11,075£11,921£12,550£15,653
Current Liabilities £8,270£6,160£5,372£4,844£5,326£4,020£4,128
Net Current Assets £-8,048£-5,932£-3,850£-3,792£-5,223£-4,020£-3,169
Total Net Worth £239£3,079£5,074£6,231£6,595£8,530£11,525

Previous Names

No previous names

Company Officers

  • DAVIDSON, Carolyn

    Secretary

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Director

    7 Nivensknowe Road
    Loanhead
    East Lothian
    EH20 9AU

  • DAVIDSON, Carolyn

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    7 Nivensknowe Road
    Loanhead
    East Lothian
    EH20 9AU

  • DAVIDSON, Leslie Douglas

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    7 Nivensknowe Road
    Loanhead
    East Lothian
    EH20 9AU

  • ACS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • ACS NOMINEES LIMITED

    Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X634R635. Transaction: MzE3MjE4MDczNGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSD75. Transaction: MzE1ODgzNzIwMGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53D40O8. Transaction: MzE0NDY5MjY3MWFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGBM2. Transaction: MzEyOTY0MzQxOWFkaXF6a2N4.

  5. 19 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43I1ND5. Transaction: MzExOTUwODc1NmFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVX6B. Transaction: MzEwNzExNzQ1MmFkaXF6a2N4.

  7. 17 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33VKP3F. Transaction: MzA5NjM1MzA3MWFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06HEJ. Transaction: MzA4NTEyNjcwNmFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AE9AC2. Transaction: MzA3OTY1MTUyNWFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VCWO. Transaction: MzA2NDY0MjQ2MWFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8TWUG. Transaction: MzA2MzA2Njk2OWFkaXF6a2N4.

  12. 17 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTEyOTkyOGFkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: X0OAN1AB. Transaction: MzA0OTEyOTg5NmFkaXF6a2N4.

  14. 16 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODQ2MTEzMGFkaXF6a2N4.

  15. 20 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: STRG5V2U. Transaction: MzAzOTA4MDk5OWFkaXF6a2N4.

  16. 28 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XFOC5NRV. Transaction: MzAyNDA5Nzk0M2FkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Carolyn Davidson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFOC4NRU. Transaction: MzAyNDA5NzkzMWFkaXF6a2N4.

  18. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2WB7MHB. Transaction: MzAyMTI4MjkzNmFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XY9DNETB. Transaction: MzAwMjQ0NTQ0NWFkaXF6a2N4.

  20. 30 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SHGO1BYN. Transaction: MjAzODIxMDg3MWFkaXF6a2N4.

  21. 21 November 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71HH508. Transaction: MjAxODUxMjU4NGFkaXF6a2N4.

  22. 17 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S0B13YW1. Transaction: MjAwMzUzNDM1OGFkaXF6a2N4.

  23. 26 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NTE2NGFkaXF6a2N4.

  24. 6 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxOTM3NGFkaXF6a2N4.

  25. 2 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4ODcyNWFkaXF6a2N4.

  26. 26 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3NzYzN2FkaXF6a2N4.

  27. 8 November 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQzNjI0N2FkaXF6a2N4.

  28. 20 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY2MjE4NGFkaXF6a2N4.

  29. 20 June 2005 Accounting reference date extended from 31/08/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTM3MDM3NWFkaXF6a2N4.

  30. 16 November 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0NDU4OWFkaXF6a2N4.

  31. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI0NzQ1OGFkaXF6a2N4.

  32. 28 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ5MTMwOGFkaXF6a2N4.

  33. 5 September 2003 Ad 15/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ1NzkzOWFkaXF6a2N4.

  34. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwOTU5NmFkaXF6a2N4.

  35. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUxNzUyNGFkaXF6a2N4.

  36. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjYyMzkzOGFkaXF6a2N4.

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