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AAA STRONGBOX LTD. - 50 Rutherford Drive, Kirkintilloch, Glasgow, G66 3US, United Kingdom
Company Information
- Company registration number
- SC265723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Rutherford Drive
- Kirkintilloch
- Glasgow
- G66 3US
- Scotland 50 Rutherford Drive, Kirkintilloch, Glasgow, G66 3US, Scotland UK
Management
- Managing Directors
- JAMES HAMILTON
- HAMILTON, James-Christopher
- HAMILTON, Terri-Anne, Dr
- Company secretaries
- ANNE HAMILTON
- JAMES HAMILTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-30
- Age Of Company 2004-03-30 20 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr James Hamilton
- Dr Terri-Anne Hamilton
- Mrs Anne Hamilton
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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AAA STRONGBOX LTD. Company Description
- AAA STRONGBOX LTD. is a ltd registered in United Kingdom with the Company reg no SC265723. Its current trading status is "live". It was registered 2004-03-30. It has declared SIC or NACE codes as "77390". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at 50 Rutherford Drive .
Get AAA STRONGBOX LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aaa Strongbox Ltd. - 50 Rutherford Drive, Kirkintilloch, Glasgow, G66 3US, United Kingdom
- 2004-03-30
- 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 2024
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confirmation-statement-with-no-updates (2024-04-14) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
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confirmation-statement-with-updates (2023-04-05) - CS01
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notification-of-a-person-with-significant-control (2023-04-05) - PSC01
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accounts-with-accounts-type-micro-entity (2023-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-31) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-micro-entity (2022-02-07) - AA
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-29) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-30) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-31) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-05) - AR01
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change-person-director-company-with-change-date (2010-04-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-02) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288b
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legacy (2006-06-05) - 363s
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 88(2)R
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accounts-with-accounts-type-dormant (2005-08-05) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-20) - 287
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legacy (2004-04-20) - 288a
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legacy (2004-04-02) - 288b
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incorporation-company (2004-03-30) - NEWINC