AAA EDINBURGH LTD

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AAA EDINBURGH LTD

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Key Data

Status

Active

Company No.

SC345865

Incorporation date

17/07/2008

Size

Micro Entity

Contacts

Registered address

Registered address

25a Dundas Street Dundas Street, Edinburgh EH3 6QQCopy
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Latest events (Record since 17/07/2008)
dot icon13/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon31/05/2025
Micro company accounts made up to 2024-08-31
dot icon16/12/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon28/05/2024
Micro company accounts made up to 2023-08-31
dot icon12/03/2024
Notification of Denis Alexander Barns as a person with significant control on 2023-12-01
dot icon26/11/2023
Cessation of Elena Barns as a person with significant control on 2023-11-20
dot icon26/11/2023
Termination of appointment of Elena Barns as a director on 2023-11-20
dot icon26/11/2023
Appointment of Mr Denis Alexander Barns as a director on 2023-11-20
dot icon26/11/2023
Confirmation statement made on 2023-11-26 with updates
dot icon02/07/2023
Confirmation statement made on 2023-07-02 with updates
dot icon30/06/2023
Micro company accounts made up to 2022-08-31
dot icon10/12/2022
Confirmation statement made on 2022-10-22 with updates
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
dot icon07/11/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon08/07/2021
Micro company accounts made up to 2020-08-31
dot icon06/02/2021
Confirmation statement made on 2020-10-22 with no updates
dot icon02/01/2021
Cessation of Nick Barns as a person with significant control on 2020-12-31
dot icon02/01/2021
Notification of Elena Barns as a person with significant control on 2021-01-01
dot icon02/01/2021
Appointment of Mrs Elena Barns as a director on 2021-01-01
dot icon02/01/2021
Termination of appointment of Nick Barns as a director on 2020-12-31
dot icon02/01/2021
Registered office address changed from 19 Torphichen Place Edinburgh EH3 8DY Scotland to 25a Dundas Street Dundas Street Edinburgh EH3 6QQ on 2021-01-02
dot icon30/08/2020
Micro company accounts made up to 2019-08-31
dot icon24/08/2020
Notification of Nick Barns as a person with significant control on 2019-11-01
dot icon24/08/2020
Appointment of Mr Nick Barns as a director on 2020-07-01
dot icon24/08/2020
Termination of appointment of Denis Alexander Barns as a director on 2020-07-01
dot icon11/05/2020
Resolutions
dot icon10/05/2020
Cessation of Nick Barns as a person with significant control on 2020-05-01
dot icon10/05/2020
Appointment of Mr Denis Alexander Barns as a director on 2020-05-01
dot icon10/05/2020
Termination of appointment of Nick Barns as a director on 2020-05-01
dot icon23/10/2019
Resolutions
dot icon22/10/2019
Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh EH21 8SL Scotland to 19 Torphichen Place Edinburgh EH3 8DY on 2019-10-22
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with updates
dot icon22/10/2019
Notification of Nick Barns as a person with significant control on 2019-10-01
dot icon12/10/2019
Confirmation statement made on 2019-08-18 with updates
dot icon12/10/2019
Termination of appointment of Elena Barns as a director on 2019-10-01
dot icon12/10/2019
Cessation of Elena Barns as a person with significant control on 2019-10-01
dot icon12/10/2019
Appointment of Mr Nick Barns as a director on 2019-10-01
dot icon30/06/2019
Micro company accounts made up to 2018-08-31
dot icon21/08/2018
Confirmation statement made on 2018-08-18 with updates
dot icon30/06/2018
Micro company accounts made up to 2017-08-31
dot icon15/10/2017
Registered office address changed from C/O Acumen 20 Torphichen Street Edinburgh EH3 8JB to 6 Queen Margaret University Way Old Craighall Musselburgh EH21 8SL on 2017-10-15
dot icon15/10/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon10/10/2016
Satisfaction of charge 1 in full
dot icon05/09/2016
Previous accounting period extended from 2016-07-31 to 2016-08-31
dot icon18/08/2016
Resolutions
dot icon18/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon17/08/2016
Termination of appointment of Denis Alexander Barns as a director on 2016-07-31
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon09/02/2016
Appointment of Mrs Elena Barns as a director on 2016-02-01
dot icon09/02/2016
Certificate of change of name
dot icon04/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon10/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon08/08/2015
Termination of appointment of Marjory Mclean as a director on 2015-07-31
dot icon08/08/2015
Termination of appointment of Marjory Mclean as a director on 2015-07-31
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon02/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon24/07/2013
Registered office address changed from 59 Imex Block Dryden Road Loanhead EH20 9LZ United Kingdom on 2013-07-24
dot icon31/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon06/05/2013
Appointment of Mr Denis Alexander Barns as a director
dot icon06/05/2013
Termination of appointment of Elena Barns as a director
dot icon18/10/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon28/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon29/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon27/09/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon27/09/2010
Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh East Lothian EH21 8SL on 2010-09-27
dot icon23/03/2010
Accounts for a dormant company made up to 2009-07-31
dot icon13/12/2009
Annual return made up to 2009-07-17 with full list of shareholders
dot icon18/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon26/06/2009
Registered office changed on 26/06/2009 from 6 queen margaret university way old craighall musselburgh midlothian EH21 8SL
dot icon25/06/2009
Ad 31/01/09\gbp si 99@1=99\gbp ic 1/100\
dot icon25/06/2009
Registered office changed on 25/06/2009 from 6 queen margaret university way musselburgh east lothian EH21 8SL uk
dot icon25/06/2009
Certificate of change of name
dot icon19/06/2009
Registered office changed on 19/06/2009 from c/o acumen accountants & advisors 20-22 torphichen street edinburgh EH3 8JB
dot icon16/02/2009
Director appointed marjory mclean logged form
dot icon16/02/2009
Director appointed elena barns
dot icon16/02/2009
Director appointed marjory mclean
dot icon21/07/2008
Resolutions
dot icon21/07/2008
Appointment terminated secretary brian reid LTD.
dot icon21/07/2008
Appointment terminated director stephen mabbott LTD.
dot icon17/07/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
34.66K
-
0.00
-
-
2022
5
44.53K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barns, Nick
Director
01/10/2019 - 01/05/2020
14
Barns, Nick
Director
01/07/2020 - 31/12/2020
14
Mrs Elena Barns
Director
17/07/2008 - 01/04/2013
5
Mrs Elena Barns
Director
01/01/2021 - 20/11/2023
5
Mclean, Marjory
Director
17/07/2008 - 31/07/2015
-

Persons with Significant Control

6
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 EDINBURGH LTD

AAA EDINBURGH LTD is an(a) Active company incorporated on 17/07/2008 with the registered office located at 25a Dundas Street Dundas Street, Edinburgh EH3 6QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAA EDINBURGH LTD?

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AAA EDINBURGH LTD is currently Active. It was registered on 17/07/2008 .

Where is AAA EDINBURGH LTD located?

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AAA EDINBURGH LTD is registered at 25a Dundas Street Dundas Street, Edinburgh EH3 6QQ.

What does AAA EDINBURGH LTD do?

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AAA EDINBURGH LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for AAA EDINBURGH LTD?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-26 with no updates.