Aaen Peach Limited

Company Registration Number: SC281935

Scottish Company

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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.
Aaen Peach Limited is a Private Company Limited by Shares first registered on 21 March 2005. Its current registered address is in Glasgow.

Registered Address

81 ST. VINCENT STREET
GLASGOW
SCOTLAND
G2 5TF

There are 31 companies currently registered at this postcode, including this one.

All companies at G2 5TF

Registration Data

Company Number

SC281935

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£101
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£101
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£101
Total Net Worth £0£0£0£0£0£0£0£0£0£0£101

Previous Names

  • STRATHSIDE LIMITED, active until 23 May 2008

Company Officers

  • MILLER, Eric

    Secretary

    Appointed on 19 October 2005

     

    5
    Alexandra Avenue
    Lenzie
    Glasgow
    G66 5BE
    Scotland

  • AAEN, Sverre

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    8
    Downfield Gardens
    Bothwell
    Glasgow
    G71 8UW
    Scotland

  • DELANEY, Sian Marie

    Director

    Appointed on 29 September 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1991

    81
    St. Vincent Street
    Glasgow
    G2 5TF
    Scotland

  • MILLER, Eric

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    5
    Alexandra Avenue
    Lenzie
    Glasgow
    G66 5BE
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 21 March 2005

    Resigned on 15 April 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 21 March 2005

    Resigned on 15 April 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 Appointment of Miss Sian Marie Delaney as a director on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: AP01. Barcode: X6G0PDY3. Transaction: MzE4NjYwODU2MGFkaXF6a2N4.

  2. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYzNjEyTVJhZGlxemtjeA.

  3. 23 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3U61. Transaction: MzE3MTgwMjU4OGFkaXF6a2N4.

  4. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOIXY1. Transaction: MzE2MjkwMDk4MWFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SK075. Transaction: MzE0NTA0MjEyN2FkaXF6a2N4.

  6. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8OH03. Transaction: MzEzNjMxMzM1N2FkaXF6a2N4.

  7. 4 June 2015 Registered office address changed from Enterprise House Southbank Business Park Glasgow Glasgow G66 1XQ to 81 st. Vincent Street Glasgow G2 5TF on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UZWRT. Transaction: MzEyNDU1ODMwOGFkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWFDT. Transaction: MzExOTgwOTk0MmFkaXF6a2N4.

  9. 24 March 2015 Director's details changed for Sverre Aaen on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43UWFCX. Transaction: MzExOTgwOTc3NGFkaXF6a2N4.

  10. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUMBSG. Transaction: MzExMjUwNDI1MWFkaXF6a2N4.

  11. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA0HT. Transaction: MzA5NjgxODYwNmFkaXF6a2N4.

  12. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTTBN. Transaction: MzA5MDQxMDc0OWFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4XBE. Transaction: MzA3NTEwMzE2NGFkaXF6a2N4.

  14. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZD8QB. Transaction: MzA2ODYyNDI5MWFkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15827XU. Transaction: MzA1NDU1MjM3M2FkaXF6a2N4.

  16. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKGKGZWS. Transaction: MzA0ODcwNjA1NmFkaXF6a2N4.

  17. 29 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X6ANESU0. Transaction: MzAzNDY3MDYyMWFkaXF6a2N4.

  18. 17 February 2011 Director's details changed for Eric Miller on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: SWTZ2RQZ. Transaction: MzAzMjQxNzM4MmFkaXF6a2N4.

  19. 17 February 2011 Secretary's details changed for Eric Miller on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: SWU8YRQ5. Transaction: MzAzMjQxNzE1MmFkaXF6a2N4.

  20. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4AE6PL5. Transaction: MzAyODEwMDA1OGFkaXF6a2N4.

  21. 25 August 2010 Registered office address changed from 41 Alder Road Milton of Campsie Glasgow G66 8JA on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: S2IOQMU6. Transaction: MzAyMjA1NTk3NWFkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X8F0SIMG. Transaction: MzAxMjMxODU0MGFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Eric Miller on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8F0RIMF. Transaction: MzAxMjMxODA5NGFkaXF6a2N4.

  24. 26 March 2010 Director's details changed for Sverre Aaen on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8F0QIME. Transaction: MzAxMjMxODA5MmFkaXF6a2N4.

  25. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW1UOH0T. Transaction: MzAwODAzMjg1MWFkaXF6a2N4.

  26. 16 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CW391O. Transaction: MjAzMDcxMTU4MGFkaXF6a2N4.

  27. 13 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XI33W6G3. Transaction: MjAyMzE0NDAzNmFkaXF6a2N4.

  28. 20 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SYNMLZVE. Transaction: MjAwNTk3Nzg4OGFkaXF6a2N4.

  29. 1 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUTSYHH. Transaction: MjAwMjQwOTcyMGFkaXF6a2N4.

  30. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNzk4NmFkaXF6a2N4.

  31. 10 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxNDQ4NGFkaXF6a2N4.

  32. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3MDg2NWFkaXF6a2N4.

  33. 6 September 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5MDcxNGFkaXF6a2N4.

  34. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzODI0MGFkaXF6a2N4.

  35. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxODU1N2FkaXF6a2N4.

  36. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg1MjAxMGFkaXF6a2N4.

  37. 13 June 2005 Ad 15/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg3Nzc5OGFkaXF6a2N4.

  38. 18 April 2005 Registered office changed on 18/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUyMzk2NGFkaXF6a2N4.

  39. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY5MTg4MmFkaXF6a2N4.

  40. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4NTU1MWFkaXF6a2N4.

  41. 15 April 2005 Nc inc already adjusted 14/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDU4NzM3MGFkaXF6a2N4.

  42. 15 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI2NTAxNWFkaXF6a2N4.

  43. 15 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzkxODUzN2FkaXF6a2N4.

  44. 21 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI2MjM3M2FkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:15:03 +0000