AAA ESTATES (EDINBURGH) LIMITED

Key Data

Status

Active

Company No.

SC311489

Incorporation date

06/11/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2006)

12/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-23

View PDF (3 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (3 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (5 pages)

28/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

20/11/2024

Change of share class name or designation

View PDF (2 pages)

20/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (8 pages)

20/11/2024

Sub-division of shares on 2024-01-31

View PDF (6 pages)

27/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

28/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

04/11/2022

Appointment of Ms Pauline Maloney as a director on 2022-11-04

View PDF (2 pages)

04/11/2022

Appointment of Mrs Linda Sutherland as a director on 2022-11-04

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

11/03/2022

Appointment of Mrs Sharon Smyth as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Termination of appointment of James Renton as a director on 2022-02-11

View PDF (1 pages)

11/03/2022

Termination of appointment of James Renton as a secretary on 2022-02-11

View PDF (1 pages)

29/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

24/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

16/05/2018

Director's details changed for James Renton on 2018-05-16

View PDF (2 pages)

16/05/2018

Director's details changed for Avril Violet Renton on 2018-05-16

View PDF (2 pages)

16/05/2018

Secretary's details changed for James Renton on 2018-05-16

View PDF (1 pages)

16/05/2018

Registered office address changed from 1 Ravelrig Wynd, Balerno Edinburgh Midlothian EH14 7FB to 2 Melville Street Falkirk FK1 1HZ on 2018-05-16

View PDF (1 pages)

27/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

12/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

12/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

14/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

23/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

26/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

06/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

06/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for James Renton on 2009-11-06

View PDF (2 pages)

16/11/2009

Director's details changed for Avril Violet Renton on 2009-11-06

View PDF (2 pages)

11/11/2009

Ad 25/03/09\gbp si 10@1=10\gbp ic 12/22\

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

31/03/2009

Ad 25/03/09\gbp si 10@1=10\gbp ic 2/12\

View PDF (2 pages)

23/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

15/12/2008

Return made up to 06/11/08; full list of members; amend

View PDF (5 pages)

03/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

03/12/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

21/04/2007

Partic of mort/charge *

View PDF (3 pages)

21/04/2007

Partic of mort/charge *

View PDF (3 pages)

21/04/2007

Partic of mort/charge *

View PDF (3 pages)

21/04/2007

Partic of mort/charge *

View PDF (3 pages)

21/04/2007

Partic of mort/charge *

View PDF (3 pages)

04/12/2006

Ad 30/11/06--------- £ si 585000@1=585000 £ ic 1/585001

View PDF (2 pages)

17/11/2006

Accounting reference date shortened from 30/11/07 to 30/04/07

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
329.35K
-
0.00
21.34K
-

2022
0
346.22K
-
0.00
3.55K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/11/2006 - 06/11/2006	8526
Renton, Avril Violet	Director	06/11/2006 - Present	3
Renton, James	Secretary	06/11/2006 - 11/02/2022	1
Renton, James	Director	06/11/2006 - 11/02/2022	2
Maloney, Pauline	Director	04/11/2022 - Present	3

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AAA ESTATES (EDINBURGH) LIMITED

AAA ESTATES (EDINBURGH) LIMITED is an(a) Active company incorporated on 06/11/2006 with the registered office located at 2 Melville Street, Falkirk FK1 1HZ. There are currently 4 active directors 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 ESTATES (EDINBURGH) LIMITED?

AAA ESTATES (EDINBURGH) LIMITED is currently Active. It was registered on 06/11/2006 .

Where is AAA ESTATES (EDINBURGH) LIMITED located?

AAA ESTATES (EDINBURGH) LIMITED is registered at 2 Melville Street, Falkirk FK1 1HZ.

What does AAA ESTATES (EDINBURGH) LIMITED do?

AAA ESTATES (EDINBURGH) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AAA ESTATES (EDINBURGH) LIMITED?

The latest filing was on 12/08/2025: Total exemption full accounts made up to 2025-04-30.