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 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
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 |
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 |