Aac Real Estate Ltd

Company Registration Number: SC458295

Scottish Company

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Aac Real Estate Ltd is a Private Company Limited by Shares first registered on 3 September 2013. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1298 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC458295

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £15,981£7,568£6,280
of which Cash £1,731£6,318£4,030
Total Assets £15,981£7,568£6,280
Current Liabilities £11,953£6,935£5,384
Net Current Assets £4,028£633£896
Total Net Worth £4,028£1,116£1,862

Previous Names

No previous names

Company Officers

  • CALDERWOOD, Andrew Allan

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    205 St Vincent Street
    Glasgow
    G2 5QD
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 3 September 2013

    Resigned on 3 September 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 3 September 2013

    Resigned on 3 September 2013

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 3 September 2013

    Resigned on 3 September 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68Z13GQ. Transaction: MzE3ODQwNDM1OWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RO34. Transaction: MzE1Njk5MDIwN2FkaXF6a2N4.

  3. 8 September 2016 Director's details changed for Mr Andrew Allan Calderwood on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5F2RKVC. Transaction: MzE1Njk4OTI2NWFkaXF6a2N4.

  4. 16 March 2016 Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Document replacement. Type: RP04. Barcode: S52X05YO. Transaction: MzE0NDE4NDk4MWFkaXF6a2N4.

  5. 16 March 2016 Second filing of AR01 previously delivered to Companies House made up to 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Document replacement. Type: RP04. Barcode: S52X05YW. Transaction: MzE0NDE4MjAzN2FkaXF6a2N4.

  6. 18 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5117WCZ. Transaction: MzE0MjE5NjYxN2FkaXF6a2N4.

  7. 14 December 2015 Statement of capital following an allotment of shares on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Capital. Type: SH01. Barcode: X4M9BIXT. Transaction: MzEzNzUwMDEyM2FkaXF6a2N4.

  8. 14 December 2015 Statement of capital following an allotment of shares on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Capital. Type: SH01. Barcode: X4M9BIBE. Transaction: MzEzNzQ5OTk1M2FkaXF6a2N4.

  9. 14 December 2015 Statement of capital following an allotment of shares on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Capital. Type: SH01. Barcode: X4M9BHQZ. Transaction: MzEzNzQ5OTg1N2FkaXF6a2N4.

  10. 9 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZTK8. Transaction: MzEzMDY3ODMzM2FkaXF6a2N4.

  11. 2 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42C5P1E. Transaction: MzExODM2MTAxNmFkaXF6a2N4.

  12. 12 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAARND. Transaction: MzEwNzM5NDc2N2FkaXF6a2N4.

  13. 11 September 2013 Appointment of Mr Andrew Allan Calderwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPU4RS. Transaction: MzA4NDg1NjQyMGFkaXF6a2N4.

  14. 3 September 2013 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G56M63. Transaction: MzA4NDM0MjIwNWFkaXF6a2N4.

  15. 3 September 2013 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G56M5N. Transaction: MzA4NDM0MjIwMmFkaXF6a2N4.

  16. 3 September 2013 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G56M57. Transaction: MzA4NDM0MjIwMWFkaXF6a2N4.

  17. 3 September 2013 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G56M4R. Transaction: MzA4NDM0MjE5OWFkaXF6a2N4.

  18. 3 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2G55KW2. Transaction: MzA4NDMzMTk4NWFkaXF6a2N4.

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