Aaa Strongbox Ltd.

Company Registration Number: SC265723

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaa Strongbox Ltd. is a Private Company Limited by Shares first registered on 30 March 2004. Its current registered address is in Strathclyde.

Registered Address

WOODLANDS, MAIN STREET
TWECHAR
STRATHCLYDE
G65 9TA

There are 5 companies currently registered at this postcode, including this one.

All companies at G65 9TA

Registration Data

Company Number

SC265723

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£21,035£0£0£16,278£20,347
Current Assets £19,146£19,651£26,643£40,565£10,988£5,167
of which Cash £0£0£25,062£39,218£7,130£1,462
Total Assets £19,146£40,686£26,643£40,565£27,266£25,514
Current Liabilities £22,972£19,405£16,707£24,410£14,173£12,507
Net Current Assets £-3,826£246£9,936£16,155£-3,185£-7,340
Total Net Worth £19,102£21,281£24,405£30,172£13,093£13,007

Previous Names

No previous names

Company Officers

  • HAMILTON, Anne

    Secretary

    Appointed on 2 June 2006

     

    Woodlands
    Main Street
    Twechar
    Strathclyde
    G65 9TA

  • HAMILTON, James

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Health & Safety Manager

    Month of birth: July 1956

    Woodlands,
    Main Street
    Twechar
    Strathclyde
    G65 9TA

  • HAMILTON, James

    Secretary

    Appointed on 30 March 2004

    Resigned on 2 June 2006

    Woodlands,
    Main Street
    Twechar
    Strathclyde
    G65 9TA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 30 March 2004

    Resigned on 30 March 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • HAMILTON, Terri Anne

    Director

    Appointed on 30 March 2004

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1980

    Woodlands, Main Street
    Twechar
    Strathclyde
    G65 9TA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 30 March 2004

    Resigned on 30 March 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54BENVF. Transaction: MzE0NTc3NjcxMGFkaXF6a2N4.

  2. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA2TE. Transaction: MzEzODYyOTYzOWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X47ERKCZ. Transaction: MzEyMzE0NTE4NGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVLQK1. Transaction: MzExNDQ0MTM0MGFkaXF6a2N4.

  5. 15 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35U80ZU. Transaction: MzA5ODI5ODE3MmFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5ROI. Transaction: MzA5MTY2Mzg5NWFkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27DVJ0W. Transaction: MzA3NzIxNjE1OGFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5VSY. Transaction: MzA3MDIxNjQzN2FkaXF6a2N4.

  9. 4 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1634ZY1. Transaction: MzA1NTI5MDExNWFkaXF6a2N4.

  10. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5QDD. Transaction: MzA0OTkxNTI4OGFkaXF6a2N4.

  11. 28 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XGKGXTNQ. Transaction: MzAzNjIzMDA4NGFkaXF6a2N4.

  12. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXX7JQSU. Transaction: MzAzMDQ1MjQ1OWFkaXF6a2N4.

  13. 5 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XCBGXIWB. Transaction: MzAxMjgyMzQyOGFkaXF6a2N4.

  14. 5 April 2010 Director's details changed for James Hamilton on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCBGWIWA. Transaction: MzAxMjgyMzM4OWFkaXF6a2N4.

  15. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9KXMH2N. Transaction: MzAwODM4ODY0MmFkaXF6a2N4.

  16. 18 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4HP9XR. Transaction: MjAzMzExMTU3MGFkaXF6a2N4.

  17. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO89R6YS. Transaction: MjAyNDk0ODQ4OGFkaXF6a2N4.

  18. 13 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X061TZOK. Transaction: MjAwNTI1NTQwMmFkaXF6a2N4.

  19. 2 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S0Y7AYHM. Transaction: MjAwMjUzMDk0N2FkaXF6a2N4.

  20. 6 June 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc5OTc4N2FkaXF6a2N4.

  21. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4ODU5MWFkaXF6a2N4.

  22. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ3MjM5M2FkaXF6a2N4.

  23. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ3MzgyMWFkaXF6a2N4.

  24. 13 June 2006 Ad 02/06/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ3MjgzOWFkaXF6a2N4.

  25. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ3MzgyMGFkaXF6a2N4.

  26. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ3MjM4MWFkaXF6a2N4.

  27. 5 June 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MTEzNGFkaXF6a2N4.

  28. 5 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzcxNjE1N2FkaXF6a2N4.

  29. 9 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1NTE1NmFkaXF6a2N4.

  30. 20 April 2004 Registered office changed on 20/04/04 from: 50 orchard street hamilton ML3 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI1ODA5M2FkaXF6a2N4.

  31. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYxMTY0N2FkaXF6a2N4.

  32. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc0Nzk5OGFkaXF6a2N4.

  33. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc2NjQ3OWFkaXF6a2N4.

  34. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYyMTQ1MGFkaXF6a2N4.

  35. 30 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzYxMDQyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.