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AAA BUSINESS SOLUTIONS LIMITED

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AAA BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC202686

Incorporation date

30/12/1999

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 30/12/1999)
dot icon01/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon01/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon18/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon27/12/2023
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon11/01/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon07/03/2022
Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-03-07
View PDF (1 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon03/06/2019
Appointment of Mrs Aileen Fiona Mcglone as a director on 2019-06-01
View PDF (2 pages)
dot icon15/01/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon28/12/2018
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon07/02/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-22 with updates
View PDF (4 pages)
dot icon11/10/2017
Statement of capital following an allotment of shares on 2017-10-11
View PDF (3 pages)
dot icon27/07/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon25/04/2017
Statement of capital following an allotment of shares on 2017-03-29
View PDF (3 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon06/07/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon30/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (2 pages)
dot icon05/03/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2015
Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL Scotland to Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD on 2015-03-05
View PDF (1 pages)
dot icon01/05/2014
Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD on 2014-05-01
View PDF (1 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2014
Director's details changed for Mark Mcglone on 2013-04-01
View PDF (2 pages)
dot icon23/01/2014
Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 2014-01-23
View PDF (1 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon08/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
Termination of appointment of Wendy Mowatt as a secretary
View PDF (1 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/12/2010
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon26/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Mark Mcglone on 2010-01-26
View PDF (2 pages)
dot icon02/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/01/2009
Return made up to 22/12/08; full list of members
View PDF (3 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon03/01/2008
Return made up to 22/12/07; full list of members
View PDF (2 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon04/01/2007
Return made up to 22/12/06; full list of members
View PDF (2 pages)
dot icon04/01/2007
Location of debenture register
View PDF (1 pages)
dot icon04/01/2007
Location of register of members
View PDF (1 pages)
dot icon04/01/2007
Registered office changed on 04/01/07 from: catchpell house carpet lane bernard street, leith edinburgh EH6 6SP
View PDF (1 pages)
dot icon17/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon22/12/2005
Return made up to 22/12/05; full list of members
View PDF (3 pages)
dot icon22/12/2005
New secretary appointed
View PDF (1 pages)
dot icon22/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/12/2005
Secretary resigned
View PDF (1 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon12/01/2005
Return made up to 30/12/04; full list of members
View PDF (6 pages)
dot icon27/02/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon07/01/2004
Return made up to 30/12/03; full list of members
View PDF (6 pages)
dot icon11/12/2003
Registered office changed on 11/12/03 from: 277 pilton avenue edinburgh EH5 2LA
View PDF (1 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon17/03/2003
Return made up to 30/12/02; full list of members
View PDF (6 pages)
dot icon05/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon07/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon19/12/2001
Return made up to 30/12/01; full list of members
View PDF (6 pages)
dot icon07/11/2001
Registered office changed on 07/11/01 from: 133A high street musselburgh EH21 7DD
View PDF (1 pages)
dot icon31/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon17/07/2001
Registered office changed on 17/07/01 from: 122 gilberstoun edinburgh midlothian EH15 2QZ
View PDF (1 pages)
dot icon04/01/2001
Return made up to 30/12/00; full list of members
View PDF (6 pages)
dot icon30/12/1999
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-61.43 % *

* during past year

Cash in Bank

£37,333.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
35.92K
-
0.00
47.92K
-
2022
1
29.41K
-
0.00
96.79K
-
2023
1
24.05K
-
0.00
37.33K
-
2023
1
24.05K
-
0.00
37.33K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

24.05K £Descended-18.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.33K £Descended-61.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcglone, Mark
Director
30/12/1999 - Present
1
Mcglone, Aileen Fiona
Director
01/06/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AAA BUSINESS SOLUTIONS LIMITED

AAA BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 30/12/1999 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AAA BUSINESS SOLUTIONS LIMITED?

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AAA BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 30/12/1999 .

Where is AAA BUSINESS SOLUTIONS LIMITED located?

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AAA BUSINESS SOLUTIONS LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does AAA BUSINESS SOLUTIONS LIMITED do?

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AAA BUSINESS SOLUTIONS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does AAA BUSINESS SOLUTIONS LIMITED have?

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AAA BUSINESS SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for AAA BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-12-31.