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AAH ONE LIMITED - 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, United Kingdom
Company Information
- Company registration number
- SC042377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 204 Polmadie Road
- Hampden Park Industrial Estate
- Glasgow
- G42 0PH
- Scotland 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland UK
Management
- Managing Directors
- HALL, Wendy Margaret
- KEEN, Christian
- Company secretaries
- LEGG, Nichola Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-07-05
- Age Of Company 1965-07-05 58 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Admenta Holdings Limited
- Admenta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCGRUTHER & MARSHALL LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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AAH ONE LIMITED Company Description
- AAH ONE LIMITED is a ltd registered in United Kingdom with the Company reg no SC042377. Its current trading status is "live". It was registered 1965-07-05. It was previously called MCGRUTHER & MARSHALL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 204 Polmadie Road .
Get AAH ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aah One Limited - 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, United Kingdom
- 1965-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-22) - CS01
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accounts-with-accounts-type-dormant (2021-11-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-29) - AA
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confirmation-statement-with-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-26) - CH01
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confirmation-statement-with-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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accounts-with-accounts-type-dormant (2018-12-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-13) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-dormant (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-01) - AA01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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termination-secretary-company-with-name (2012-07-30) - TM02
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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accounts-with-accounts-type-dormant (2012-09-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-31) - AR01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-09-07) - TM01
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accounts-with-accounts-type-dormant (2011-08-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-dormant (2009-07-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-19) - AA
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legacy (2008-07-29) - 363a
-
legacy (2008-04-16) - 288c
-
legacy (2008-04-11) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 288b
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legacy (2007-02-06) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-dormant (2007-10-09) - AA
-
legacy (2007-04-11) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-18) - 363a
-
legacy (2006-12-15) - 288c
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accounts-with-accounts-type-dormant (2006-10-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-08-03) - AA
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legacy (2005-07-29) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363a
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accounts-with-accounts-type-dormant (2004-05-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-30) - 363a
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accounts-with-accounts-type-dormant (2003-03-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-15) - AA
-
legacy (2002-04-15) - 288b
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-18) - 288b
-
legacy (2002-07-25) - 363a
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 363a
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accounts-with-accounts-type-dormant (2001-03-20) - AA
-
legacy (2001-01-08) - 288a
-
legacy (2001-01-08) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-09) - AA
-
legacy (2000-07-14) - 363a
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legacy (2000-09-07) - 288b
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legacy (2000-09-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363a
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accounts-with-accounts-type-dormant (1999-04-15) - AA
-
legacy (1999-02-23) - 288c
-
legacy (1999-01-21) - 288a
-
legacy (1999-01-13) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-03) - 363a
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legacy (1998-07-03) - 363(353)
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accounts-with-accounts-type-dormant (1998-04-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-24) - 288b
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legacy (1997-02-27) - 288a
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legacy (1997-04-11) - 288b
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accounts-with-accounts-type-dormant (1997-05-08) - AA
-
resolution (1997-06-04) - RESOLUTIONS
-
legacy (1997-02-24) - 288a
-
legacy (1997-09-01) - 287
-
legacy (1997-09-04) - 288c
-
legacy (1997-09-23) - 288a
-
legacy (1997-09-30) - 288b
-
legacy (1997-07-03) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-05) - 363a
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accounts-with-accounts-type-dormant (1996-05-07) - AA
-
legacy (1996-02-28) - 288
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accounts-with-accounts-type-dormant (1996-02-08) - AA
keyboard_arrow_right 1995
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legacy (1995-06-19) - 288
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legacy (1995-06-15) - 288
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legacy (1995-06-29) - 225(1)
-
legacy (1995-10-03) - 288
-
legacy (1995-07-25) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-16) - AA
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legacy (1994-07-07) - 363x
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certificate-change-of-name-company (1994-05-04) - CERTNM
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legacy (1994-05-04) - 287
-
legacy (1994-04-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-03) - 288
-
legacy (1993-07-26) - 363x
-
legacy (1993-11-07) - 288
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accounts-with-accounts-type-dormant (1993-09-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-28) - AA
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legacy (1992-07-20) - 363x
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legacy (1992-05-12) - 288
keyboard_arrow_right 1991
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resolution (1991-01-28) - RESOLUTIONS
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legacy (1991-08-15) - 288
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accounts-with-accounts-type-dormant (1991-07-25) - AA
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legacy (1991-07-16) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-13) - AA
-
legacy (1990-07-13) - 363
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-dormant (1989-11-14) - AA
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accounts-with-accounts-type-dormant (1989-01-25) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-28) - 288
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legacy (1988-11-08) - 288
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accounts-with-made-up-date (1988-02-16) - AA
-
legacy (1988-03-03) - 363
-
legacy (1988-11-10) - 288
-
legacy (1988-12-19) - 363
keyboard_arrow_right 1987
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legacy (1987-12-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
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accounts-with-accounts-type-full (1986-10-13) - AA
-
legacy (1986-10-13) - 363
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legacy (1986-08-12) - 363
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accounts-with-accounts-type-dormant (1986-08-07) - AA
keyboard_arrow_right 1978
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legacy (1978-10-31) - 363
keyboard_arrow_right 1977
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legacy (1977-10-25) - 363
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accounts-with-made-up-date (1977-10-24) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-24) - AA
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legacy (1976-09-24) - 363
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-04-01) - CERTNM
keyboard_arrow_right 1965
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incorporation-company (1965-07-05) - NEWINC