| Company Name | A & A Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC025492 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1947(75 years, 10 months ago) |
| Dissolution Date | 24 November 2017 (5 years, 4 months ago) |
| Previous Name | A & A Hair Studios Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Theurer |
|---|---|
| Date of Birth | October 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1989(41 years, 12 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 24 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Elliot Road Edinburgh Midlothian EH14 1DU Scotland |
| Director Name | Mark Theurer |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1989(41 years, 12 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 24 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Barony Terrace Edinburgh EH12 8RD Scotland |
| Secretary Name | Mark Theurer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1989(41 years, 12 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 24 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Barony Terrace Edinburgh EH12 8RD Scotland |
Contact
| Website | www.aastudios.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5567057 |
| Telephone region | Edinburgh |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £978,374 |
| Cash | £348,145 |
| Current Liabilities | £147,680 |
Accounts
| Latest Accounts | 26 May 2015 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 May |
Filing History
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2017 | Return of final meeting of voluntary winding up (15 pages) |
| 24 August 2017 | Return of final meeting of voluntary winding up (15 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 26 May 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 26 May 2015 (5 pages) |
| 17 December 2015 | Previous accounting period extended from 31 March 2015 to 26 May 2015 (1 page) |
| 17 December 2015 | Previous accounting period extended from 31 March 2015 to 26 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from 9/10 Tanfield Inverleith Row Edinburgh EH3 5HF to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 May 2015 (2 pages) |
| 29 May 2015 | Registered office address changed from 9/10 Tanfield Inverleith Row Edinburgh EH3 5HF to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 May 2015 (2 pages) |
| 29 May 2015 | Resolutions
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Adolf George Theurer on 1 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Adolf George Theurer on 1 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Adolf George Theurer on 1 February 2010 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Return made up to 08/05/09; full list of members; amend (5 pages) |
| 15 June 2009 | Return made up to 08/05/09; full list of members; amend (5 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 July 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 6 July 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 17 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 17 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 June 2002 | Company name changed a & a hair studios LIMITED\certificate issued on 21/06/02 (2 pages) |
| 21 June 2002 | Company name changed a & a hair studios LIMITED\certificate issued on 21/06/02 (2 pages) |
| 24 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 25 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 27 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 1997 | £ sr [email protected] 31/03/97 (1 page) |
| 19 June 1997 | £ sr [email protected] 31/03/97 (1 page) |
| 5 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 6 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 6 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 22 May 1992 | Return made up to 23/05/92; no change of members
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| 22 May 1992 | Return made up to 23/05/92; no change of members
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