Aaa Group Limited

Company Registration Number: SC319102

Scottish Company

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Aaa Group Limited is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

UNION PLAZA
1 UNION WYND
ABERDEEN
ABERDEENSHIRE
AB10 1DQ

There are 304 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC319102

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,124,125£2,842,741£2,577,964£2,237,838£1,997,093£1,501,697
of which Cash £47,411£77,437£318,272£58,817£194,791£127,432
Total Assets £2,124,125£2,842,741£2,577,964£2,237,838£1,997,093£1,501,697
Current Liabilities £2,329,224£2,649,535£2,150,016£2,084,361£2,195,650£1,953,502
Net Current Assets £-205,099£193,206£427,948£153,477£-198,557£-451,805
Total Net Worth £-103,848£173,636£538,828£-205,444£-674,055£-1,525,089

Previous Names

  • LEDGE 965 LIMITED, active until 26 March 2007

Company Officers

  • BRUCE, David

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Union Plaza
    1 Union Wynd
    Aberdeen
    Aberdeenshire
    AB10 1DQ
    Scotland

  • NORGATE, Philip Neil

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    Deebridge House
    4 Leggart Terrace
    Aberdeen
    AB12 5TX
    United Kingdom

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 July 2011

    Resigned on 12 March 2015

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE
    United Kingdom

  • LC SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2007

    Resigned on 18 July 2011

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • INNES, John Douglas

    Director

    Appointed on 13 January 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Union Plaza
    1 Union Wynd
    Aberdeen
    Aberdeenshire
    AB10 1DQ
    Scotland

  • MCWILLIAM, Stuart Collie

    Director

    Appointed on 5 October 2007

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Recruitment

    Month of birth: June 1963

    129
    Grandholm Drive
    Grandholm Village
    Aberdeen
    AB22 8AE
    United Kingdom

  • PORTER, Amanda

    Director

    Appointed on 1 November 2012

    Resigned on 13 January 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    7
    Midmar Park
    Kingswells
    Aberdeen
    Aberdeen
    AB15 8FA
    Scotland

  • PORTER, Angus John

    Director

    Appointed on 5 October 2007

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Recruitment

    Month of birth: July 1956

    7 Midmar Park
    Kingswells
    Aberdeen
    AB15 8FA

  • SMITH, Philip James Adams

    Director

    Appointed on 5 October 2007

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    17 Kemnay Place
    Aberdeen
    AB15 8SG

  • LEDGE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2007

    Resigned on 5 October 2007

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 7 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6BMZSGZ. Transaction: MzE4MjMyNzA1NGFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653M8N7. Transaction: MzE3NDMxNDU0NmFkaXF6a2N4.

  3. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ3U3. Transaction: MzE1Nzk1MDgyNmFkaXF6a2N4.

  4. 20 May 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: X57DIG5M. Transaction: MzE0OTAwNzA3NGFkaXF6a2N4.

  5. 20 May 2016 Termination of appointment of John Douglas Innes as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X57DIDO3. Transaction: MzE0OTAwNjM0NGFkaXF6a2N4.

  6. 19 January 2016 Director's details changed for Mr Philip Neil Norgate on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4YXF81V. Transaction: MzE0MDAwMzc1OWFkaXF6a2N4.

  7. 19 January 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YXF8NM. Transaction: MzE0MDAwMzkwNmFkaXF6a2N4.

  8. 11 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY8509. Transaction: MzEzODU3MDY5NmFkaXF6a2N4.

  9. 10 December 2015 Termination of appointment of Angus John Porter as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LZ199L. Transaction: MzEzNzI3NjEwNWFkaXF6a2N4.

  10. 10 December 2015 Appointment of Mr Philip Neil Norgate as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LZ19FD. Transaction: MzEzNzI3NjEwM2FkaXF6a2N4.

  11. 23 June 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: X4A5PF0G. Transaction: MzEyNTY2OTI5NmFkaXF6a2N4.

  12. 11 May 2015 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476XJN5. Transaction: MzEyMjkxODA4NGFkaXF6a2N4.

  13. 11 May 2015 Termination of appointment of Clp Secretaries Limited as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X476XAVL. Transaction: MzEyMjkxNTg3MGFkaXF6a2N4.

  14. 20 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNaOTlTRjRhZGlxemtjeA.

  15. 19 January 2015 Appointment of Mr John Douglas Innes as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: S3Z99SOJ. Transaction: MzExNTU5NjQxNWFkaXF6a2N4.

  16. 19 January 2015 Appointment of David Bruce as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: S3Z99SOR. Transaction: MzExNTU5NjI3M2FkaXF6a2N4.

  17. 19 January 2015 Termination of appointment of Amanda Porter as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: S3Z99SE8. Transaction: MzExNTU5NTk0NmFkaXF6a2N4.

  18. 19 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3Z99SEO. Transaction: MzExNTU5NTQ0MmFkaXF6a2N4.

  19. 19 January 2015 Sub-division of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH02. Barcode: S3Z99SEG. Transaction: MzExNTU5NTEzN2FkaXF6a2N4.

  20. 19 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNaOTlTRVdhZGlxemtjeA.

  21. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3J5JJGO. Transaction: MzExMDA3OTk5MmFkaXF6a2N4.

  22. 12 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3DXWSNK. Transaction: MzEwNTQzNzk4N2FkaXF6a2N4.

  23. 21 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: X343L869. Transaction: MzA5NjY4MjE3MWFkaXF6a2N4.

  24. 28 January 2014 Termination of appointment of Philip Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S30BLHXC. Transaction: MzA5MzQzODIzOWFkaXF6a2N4.

  25. 30 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NOYPAJ. Transaction: MzA5MTYzMTQwM2FkaXF6a2N4.

  26. 29 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjMzNzE5N2FkaXF6a2N4.

  27. 29 July 2013 Cancellation of shares. Statement of capital on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH06. Barcode: S2DELEYP. Transaction: MzA4MjMzNjM2NWFkaXF6a2N4.

  28. 29 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2DELEYX. Transaction: MzA4MjMzNjM0OWFkaXF6a2N4.

  29. 18 July 2013 Termination of appointment of Stuart Mcwilliam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CPKLAW. Transaction: MzA4MTczNTM3MmFkaXF6a2N4.

  30. 21 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: X24NCBN7. Transaction: MzA3NDg5NjU5MGFkaXF6a2N4.

  31. 3 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OOJ14P. Transaction: MzA3MDQwNzU0M2FkaXF6a2N4.

  32. 2 November 2012 Appointment of Amanda Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1KUVLIJ. Transaction: MzA2Njg3MDM1N2FkaXF6a2N4.

  33. 21 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: X155H5OB. Transaction: MzA1NDQ5MzkwOWFkaXF6a2N4.

  34. 21 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPW25ZCV. Transaction: MzA0NzQ4OTE2OWFkaXF6a2N4.

  35. 16 August 2011 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: SSA04WNH. Transaction: MzA0MjE1ODc2MWFkaXF6a2N4.

  36. 16 August 2011 Appointment of Clp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SSA03WNG. Transaction: MzA0MjE1ODU3NGFkaXF6a2N4.

  37. 16 August 2011 Termination of appointment of Lc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SSA02WNF. Transaction: MzA0MjE1ODQyNGFkaXF6a2N4.

  38. 4 April 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: X8N0BT0W. Transaction: MzAzNDk5Mzk4M2FkaXF6a2N4.

  39. 24 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDQyNjk0MWFkaXF6a2N4.

  40. 24 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDQyNjg5MWFkaXF6a2N4.

  41. 24 March 2011 Solvency statement dated 22/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: SVXRWSPO. Transaction: MzAzNDQyNjg1N2FkaXF6a2N4.

  42. 24 March 2011 Statement of capital on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH19. Barcode: SVXRZSPR. Transaction: MzAzNDQyNjc2OWFkaXF6a2N4.

  43. 24 March 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: SVXRXSPP. Transaction: MzAzNDQyNjcyNWFkaXF6a2N4.

  44. 23 March 2011 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X4720SOQ. Transaction: MzAzNDMyNjg5NmFkaXF6a2N4.

  45. 17 March 2011 Director's details changed for Stuart Collie Mcwilliam on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X25VASIJ. Transaction: MzAzMzk3ODE5MGFkaXF6a2N4.

  46. 22 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYKATQ47. Transaction: MzAyOTIwOTUwOWFkaXF6a2N4.

  47. 19 April 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: XIO2PJ7K. Transaction: MzAxMzY4MjAzOWFkaXF6a2N4.

  48. 31 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA67TH1Q. Transaction: MzAwODMyMDg3M2FkaXF6a2N4.

  49. 25 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X177S8GS. Transaction: MjAyOTA1MDEwMmFkaXF6a2N4.

  50. 25 February 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SNQNG7JY. Transaction: MjAyNjczNDYwM2FkaXF6a2N4.

  51. 21 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP81D6LU. Transaction: MjAyMzg0MjUzMmFkaXF6a2N4.

  52. 24 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX2230UQ. Transaction: MjAwNzgzNjgwM2FkaXF6a2N4.

  53. 9 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTI2YQQ. Transaction: MjAwMjk0ODk4MmFkaXF6a2N4.

  54. 22 October 2007 Ad 17/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA4NTkxMmFkaXF6a2N4.

  55. 22 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA4NTkxMWFkaXF6a2N4.

  56. 22 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA4NjQyMWFkaXF6a2N4.

  57. 20 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzE2MDY4NWFkaXF6a2N4.

  58. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjcxMjkxOWFkaXF6a2N4.

  59. 16 October 2007 £ nc 1000/100 12/10/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NjcxMzI5MmFkaXF6a2N4.

  60. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyMTY2MWFkaXF6a2N4.

  61. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyMTA1N2FkaXF6a2N4.

  62. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1MTA0M2FkaXF6a2N4.

  63. 10 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjgyNDE4OGFkaXF6a2N4.

  64. 10 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjgyMTIxMmFkaXF6a2N4.

  65. 10 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU0ODc0OWFkaXF6a2N4.

  66. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NjQ5M2FkaXF6a2N4.

  67. 26 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODEzOTE4N2FkaXF6a2N4.

  68. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQ2NzE3N2FkaXF6a2N4.

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