| Company Name | The Double A Trading Company Limited |
|---|---|
| Directors | Alexander Armit and Aileen Elizabeth Armit |
| Company Status | Active |
| Company Number | SC205889 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2000(24 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Mr Alexander Armit |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kyrie Bottomcraig Newport-On-Tay Fife DD6 8SB Scotland |
| Secretary Name | Aileen Armit |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kyrie Bottomcraig Newport-On-Tay Fife DD6 8SB Scotland |
| Director Name | Mrs Aileen Elizabeth Armit |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(14 years after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 City Quay Dundee DD1 3JA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | doublea.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01334 657602 |
| Telephone region | St Andrews |
Location
| Registered Address | 14 City Quay Dundee DD1 3JA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Aileen Elizabeth Armit 50.00% Ordinary |
|---|---|
| 50 at £1 | Alexander Armit 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,586,059 |
| Cash | £373,661 |
| Current Liabilities | £931,518 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (2 days from now) |
Charges
| 1 August 2018 | Delivered on: 10 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Kintore business park, kintore, inverurie. Title number ABN69373. Outstanding |
|---|---|
| 5 August 2005 | Delivered on: 16 August 2005 Persons entitled: Ing Lease (UK) LTD Classification: Assignment Secured details: All sums due or to become due. Particulars: Benefit of any and all hire or finance agreements in respect of aebi tt 270 terratrac serial NO04011. Outstanding |
| 5 August 2005 | Delivered on: 16 August 2005 Persons entitled: Ing Lease (UK) LTD Classification: Assignment Secured details: All sums due or to become due. Particulars: Benefit of any and all hire or finance agreements in respect of 2XAEBI TT270 terratrac serial nos 03036& 03037. Outstanding |
| 23 July 2001 | Delivered on: 3 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 2 edenvalley business park, east road, cupar, fife. Outstanding |
| 29 March 2001 | Delivered on: 4 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 31 July 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
|---|---|
| 1 June 2023 | Appointment of Mr Ross Kelly as a director on 1 June 2023 (2 pages) |
| 17 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 19 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 14 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 14 May 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 16 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 27 May 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 10 August 2018 | Registration of charge SC2058890005, created on 1 August 2018 (6 pages) |
| 18 May 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 7 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 18 May 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 18 May 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 3 May 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 3 May 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 2 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 2 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 1 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 1 May 2014 | Appointment of Aileen Armit as a director (3 pages) |
| 1 May 2014 | Appointment of Aileen Armit as a director (3 pages) |
| 1 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 1 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 1 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 18 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 30 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 13 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 13 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 13 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 21 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 4 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 4 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 3 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 11 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 11 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 16 August 2005 | Partic of mort/charge * (4 pages) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 16 August 2005 | Partic of mort/charge * (4 pages) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 27 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 4 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 14 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 15 south ward road dundee angus DD1 1PU (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 15 south ward road dundee angus DD1 1PU (1 page) |
| 11 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 11 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 17 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 6 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 August 2001 | Partic of mort/charge * (5 pages) |
| 3 August 2001 | Partic of mort/charge * (5 pages) |
| 4 April 2001 | Partic of mort/charge * (6 pages) |
| 4 April 2001 | Partic of mort/charge * (6 pages) |
| 3 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 9 August 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 9 August 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Incorporation (15 pages) |
| 5 April 2000 | Incorporation (15 pages) |