AAA ELECTRICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAAA ELECTRICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643248
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAA ELECTRICAL LTD?

    • Electrical installation (43210) / Construction

    Where is AAA ELECTRICAL LTD located?

    Registered Office Address
    26 High Street
    DG12 6AJ Annan
    Dumfriesshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAA ELECTRICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AAA ELECTRICAL LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for AAA ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    5 pagesCS01

    Notification of Denice Ann Mckinnel as a person with significant control on Oct 02, 2019

    2 pagesPSC01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2019

    Statement of capital on Oct 02, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of AAA ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINNEL, Steven John
    Winterhope Road
    DG12 5JL Annan
    31
    Dumfriesshire
    United Kingdom
    Director
    Winterhope Road
    DG12 5JL Annan
    31
    Dumfriesshire
    United Kingdom
    United KingdomBritishDirector240920830001

    Who are the persons with significant control of AAA ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denice Ann Mckinnel
    Winterhope Road
    DG12 5JL Annan
    31
    Dumfries & Galloway
    United Kingdom
    Oct 02, 2019
    Winterhope Road
    DG12 5JL Annan
    31
    Dumfries & Galloway
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven John Mckinnel
    Winterhope Road
    DG12 5JL Annan
    31
    United Kingdom
    Oct 02, 2019
    Winterhope Road
    DG12 5JL Annan
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0