AAA EDINBURGH LTD
25A DUNDAS STREET, DUNDAS STREET, EDINBURGH EH3 6QQ- Active
- Private Limited Company
- Company No. SC345865
- Last Updated: 01 Mar 2024
Company Profile
AAA EDINBURGH LTD was incorporated on Thursday, July 17, 2008 as a Private Limited Company with registered address in EDINBURGH. AAA EDINBURGH LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 16 years 3 months and 28 days.
| Name | AAA EDINBURGH LTD |
|---|---|
| Company number | SC345865 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25A DUNDAS STREET DUNDAS STREET EDINBURGH EH3 6QQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elena Barns Nationality: British |
Dates: Friday, January 1, 2021 - Monday, November 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nick Barns Nationality: British |
Dates: Friday, November 1, 2019 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Nick Barns Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, May 1, 2020
significant influence or control
|
| Mrs Elena Barns Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AAA EDINBURGH LTD | 17 Jul 2008 |
| SALONS MONDIAL GROUP LTD. | 25 Jun 2009 |
| SALONS MONDIAL LTD | 09 Feb 2016 |
| PBM DESIGN AND CONSTRUCTION LIMITED | 18 Aug 2016 |
| AAA EDINBURGH LTD | 23 Oct 2019 |
| NOIROUGE SALON LTD | 11 May 2020 |