AA Mobility Limited

Company Name	AA Mobility Limited
Director	John Brannigan
Company Status	Active
Company Number	SC280005
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Previous Name	Party Pieces (Scotland) 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 John Brannigan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(2 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Russell Street Chapelhall Airdrie Lanarkshire ML6 8SG Scotland

Secretary Name	Mr John Brannigan
Status	Current
Appointed	04 March 2011(6 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	165 Main Street Wishaw ML2 7AU Scotland

Director Name	Kara Brannigan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	30 Russell Street Chapelhall Lanarkshire ML6 8SG Scotland

Director Name	Sandra Brannigan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Russell Street Chaplehall Lanarkshire ML6 8SG Scotland

Secretary Name	Sandra Brannigan
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Russell Street Chaplehall Lanarkshire ML6 8SG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.aamobility-scotland.co.uk

Location

Registered Address	165 Main Street Wishaw ML2 7AU Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	John Brannigan 50.00% Ordinary
1 at £1	Sandra Brannigan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,193
Cash	£9,341
Current Liabilities	£26,852

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
6 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
26 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
9 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (3 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
7 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
5 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Termination of appointment of Sandra Brannigan as a secretary (1 page)
4 March 2011	Termination of appointment of Kara Brannigan as a director (1 page)
4 March 2011	Termination of appointment of Sandra Brannigan as a secretary (1 page)
4 March 2011	Termination of appointment of Kara Brannigan as a director (1 page)
4 March 2011	Appointment of Mr John Brannigan as a secretary (1 page)
4 March 2011	Appointment of Mr John Brannigan as a secretary (1 page)
4 March 2011	Termination of appointment of Sandra Brannigan as a director (1 page)
4 March 2011	Termination of appointment of Sandra Brannigan as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 March 2010	Director's details changed for Sandra Brannigan on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Sandra Brannigan on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Kara Brannigan on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for John Brannigan on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Kara Brannigan on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for John Brannigan on 22 March 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 March 2009	Return made up to 15/02/09; full list of members (4 pages)
5 March 2009	Return made up to 15/02/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2008	Return made up to 15/02/08; full list of members (4 pages)
4 March 2008	Return made up to 15/02/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
15 March 2007	Return made up to 15/02/07; full list of members (7 pages)
15 March 2007	Return made up to 15/02/07; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 May 2006	Company name changed party pieces (scotland) LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006	Company name changed party pieces (scotland) LIMITED\certificate issued on 04/05/06 (2 pages)
31 March 2006	Return made up to 15/02/06; full list of members (7 pages)
31 March 2006	Return made up to 15/02/06; full list of members (7 pages)
6 May 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
6 May 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
30 April 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
30 April 2005	New secretary appointed;new director appointed (2 pages)
30 April 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
15 February 2005	Incorporation (16 pages)
15 February 2005	Incorporation (16 pages)

AA Mobility Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland