Aaa Estates (Edinburgh) Limited

Company Registration Number: SC311489

Scottish Company

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Aaa Estates (Edinburgh) Limited is a Private Company Limited by Shares first registered on 6 November 2006. Its current registered address is in Midlothian.

Registered Address

1 RAVELRIG WYND, BALERNO
EDINBURGH
MIDLOTHIAN
EH14 7FB

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

All companies at EH14 7FB

Registration Data

Company Number

SC311489

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £165,228£160,348£260,963£100,400£98,803£94,746
of which Cash £21£46£80£2,489£3,191£1,773
Total Assets £165,228£160,348£260,963£100,400£98,803£94,746
Current Liabilities £464,984£472,277£586,867£473,407£467,925£463,051
Net Current Assets £-299,756£-311,929£-325,904£-373,007£-369,122£-368,305
Total Net Worth £126,354£114,181£100,206£89,645£78,140£64,057

Previous Names

No previous names

Company Officers

  • RENTON, James

    Secretary

    Appointed on 6 November 2006

     

    1 Ravelrig Wynd
    Balerno
    Edinburgh
    Midlothian
    EH14 7FB

  • RENTON, Avril Violet

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    1 Ravelrig Wynd
    Balerno
    Edinburgh
    Midlothian
    EH14 7FB

  • RENTON, James

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    1 Ravelrig Wynd
    Balerno
    Edinburgh
    Midlothian
    EH14 7FB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2006

    Resigned on 6 November 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HHAJ1T. Transaction: MzE1OTUyMjYxMGFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZDC2J. Transaction: MzEzODk3ODAxOWFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCC03. Transaction: MzEzNjgwMTUzNGFkaXF6a2N4.

  4. 3 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCAS0. Transaction: MzExMjY5NTExMWFkaXF6a2N4.

  5. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KH8X6G. Transaction: MzExMTIzNDE1MmFkaXF6a2N4.

  6. 14 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3YYJN. Transaction: MzA4ODc2NTA0MWFkaXF6a2N4.

  7. 23 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FCVOC0. Transaction: MzA4Mzc3OTQ1M2FkaXF6a2N4.

  8. 26 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHB3BK. Transaction: MzA2ODE3MTU5MGFkaXF6a2N4.

  9. 6 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1ELQ83E. Transaction: MzA2MTk2NjE5NWFkaXF6a2N4.

  10. 28 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XGG40ZMI. Transaction: MzA0Nzk0NzcxMGFkaXF6a2N4.

  11. 25 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SPOF9ZH9. Transaction: MzA0NzgyMjUyOWFkaXF6a2N4.

  12. 15 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XY6A0P44. Transaction: MzAyNjk3OTg5OWFkaXF6a2N4.

  13. 6 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S2014N3P. Transaction: MzAyMjcyNTY1N2FkaXF6a2N4.

  14. 16 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X1VPSF0P. Transaction: MzAwMjk0NzAzMmFkaXF6a2N4.

  15. 16 November 2009 Director's details changed for James Renton on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X1VPRF0O. Transaction: MzAwMjk0NTU4M2FkaXF6a2N4.

  16. 16 November 2009 Director's details changed for Avril Violet Renton on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X1VPQF0N. Transaction: MzAwMjk0NTU4MGFkaXF6a2N4.

  17. 11 November 2009 Ad 25/03/09\gbp si [email protected]=10\gbp ic 12/22\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZJHJEVO. Transaction: MzAwMjY0NzM2OWFkaXF6a2N4.

  18. 28 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SHPE1BWK. Transaction: MjAzODA0NTA2MGFkaXF6a2N4.

  19. 17 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SLMTT91V. Transaction: MjAzMDgyNzAzNGFkaXF6a2N4.

  20. 31 March 2009 Ad 25/03/09\gbp si [email protected]=10\gbp ic 2/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SM5T78JA. Transaction: MjAyOTU1NDI1MGFkaXF6a2N4.

  21. 23 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQ3V15TF. Transaction: MjAyMTEzOTg1M2FkaXF6a2N4.

  22. 15 December 2008 Return made up to 06/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQDZA5LU. Transaction: MjAyMDI0Nzk1NWFkaXF6a2N4.

  23. 3 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RTV5C2. Transaction: MjAxOTI4NjQ5OGFkaXF6a2N4.

  24. 7 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0LQQYOF. Transaction: MjAwMjk1NTU4MWFkaXF6a2N4.

  25. 1 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzOTk3OGFkaXF6a2N4.

  26. 3 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUxNzM0M2FkaXF6a2N4.

  27. 21 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTE2MjA4OWFkaXF6a2N4.

  28. 21 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODM0MzI2OWFkaXF6a2N4.

  29. 21 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODk0MjM4NmFkaXF6a2N4.

  30. 21 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTE3NjkzMGFkaXF6a2N4.

  31. 21 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTM1NTAzNmFkaXF6a2N4.

  32. 4 December 2006 Ad 30/11/06--------- £ si [email protected]=585000 £ ic 1/585001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc2NDA5NGFkaXF6a2N4.

  33. 17 November 2006 Accounting reference date shortened from 30/11/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDM0OTc0NGFkaXF6a2N4.

  34. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0NTA4MmFkaXF6a2N4.

  35. 6 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI4MTQ0OGFkaXF6a2N4.

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