AOTEAROA LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AOTEAROA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AOTEAROA LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: SC184810. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

AOTEAROA LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUMMIT HOUSE
EDINBURGH
EH6 7BD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES MCGAAN May 1958 British,New Zealander Director 2007-08-06 CURRENT
RHODA MCGAAN British Secretary 2007-08-06 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1998-04-14 UNTIL 1998-04-14 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-14 UNTIL 1998-04-14 RESIGNED
DAVID JAMES MCGAAN May 1958 British,New Zealander Secretary 2000-04-01 UNTIL 2007-08-06 RESIGNED
DAVID HAMILTON Dec 1969 British Director 1998-04-14 UNTIL 2000-03-30 RESIGNED
RHODA MARY LENNOX MCGAAN Mar 1958 British Director 2000-04-01 UNTIL 2007-08-06 RESIGNED
DAVID HAMILTON Dec 1969 British Secretary 1998-04-14 UNTIL 2000-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Mcgaan 2023-04-01 5/1958 Edinburgh   Ownership of shares 25 to 50 percent
Mr David James Mcgaan 2021-01-18 - 2021-03-01 5/1958 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Rhoda Mcgaan 2016-04-06 3/1958 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AOTEAROA LIMITED 2024-01-17 30-04-2023 £25,767 equity
Micro-entity Accounts - AOTEAROA LIMITED 2022-12-02 30-04-2022 £37,004 equity
Micro-entity Accounts - AOTEAROA LIMITED 2022-01-25 30-04-2021 £34,457 equity
Micro-entity Accounts - AOTEAROA LIMITED 2021-03-05 30-04-2020 £6,178 equity
Micro-entity Accounts - AOTEAROA LIMITED 2019-12-10 30-04-2019 £3,056 equity
Micro-entity Accounts - AOTEAROA LIMITED 2018-10-12 30-04-2018 £5,126 equity
Micro-entity Accounts - AOTEAROA LIMITED 2018-01-10 30-04-2017 £1,709 equity
Micro-entity Accounts - AOTEAROA LIMITED 2017-01-27 30-04-2016 £1,786 equity
Micro-entity Accounts - AOTEAROA LIMITED 2016-01-23 30-04-2015 £827 equity
Abbreviated Company Accounts - AOTEAROA LIMITED 2014-12-13 30-04-2014 £3,947 Cash £6,153 equity

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