Aim Serve Ltd.

Company Name	Aim Serve Ltd.
Director	Alister Ian McDonald
Company Status	Active
Company Number	SC361919
Category	Private Limited Company
Incorporation Date	30 June 2009(14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Alister Ian McDonald
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	30 October 2009(4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Quarry View Chapelton Strathaven ML10 6SJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Lyndsay McDonald
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Electrical
Country of Residence	Scotland
Correspondence Address	18 MacDairmid Drive Hamilton Lanarkshire ML3 8AZ Scotland

Director Name	Mr Alister Ian McDonald
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 April 2012(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 12 June 2012)
Role	Electrical Supervisor
Country of Residence	Scotland
Correspondence Address	18 MacDairmid Drive Hamilton ML3 8AZ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Quarry View Chapelton Strathaven ML10 6SJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

1 at £0.5	Alister McDonald 50.00% Ordinary
1 at £0.5	Lyndsay McDonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,419
Cash	£1,418

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
2 September 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
27 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
27 July 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
25 November 2017	Compulsory strike-off action has been discontinued (1 page)
25 November 2017	Compulsory strike-off action has been discontinued (1 page)
23 November 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 November 2017	Termination of appointment of Lyndsay Mcdonald as a director on 10 November 2017 (1 page)
23 November 2017	Termination of appointment of Lyndsay Mcdonald as a director on 10 November 2017 (1 page)
23 November 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
30 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 March 2017	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
15 July 2013	Register inspection address has been changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page)
15 July 2013	Register inspection address has been changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Register(s) moved to registered office address (1 page)
13 August 2012	Director's details changed for Mr Alister Mcdonald on 20 June 2012 (2 pages)
13 August 2012	Register(s) moved to registered office address (1 page)
13 August 2012	Director's details changed for Mr Alister Mcdonald on 20 June 2012 (2 pages)
13 June 2012	Registered office address changed from 5 Victoria Place Airdrie Lanarkshire ML6 9BU on 13 June 2012 (1 page)
13 June 2012	Termination of appointment of Alister Mcdonald as a director (1 page)
13 June 2012	Registered office address changed from 5 Victoria Place Airdrie Lanarkshire ML6 9BU on 13 June 2012 (1 page)
13 June 2012	Termination of appointment of Alister Mcdonald as a director (1 page)
28 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 April 2012	Appointment of Mr Alister Mcdonald as a director (2 pages)
11 April 2012	Appointment of Mr Alister Mcdonald as a director (2 pages)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
25 May 2011	Appointment of Mr Alister Mcdonald as a director (2 pages)
25 May 2011	Appointment of Mr Alister Mcdonald as a director (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010	Director's details changed for Lyndsay Mcdonald on 31 March 2010 (2 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Lyndsay Mcdonald on 31 March 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
30 July 2009	Director appointed lyndsay mcdonald (2 pages)
30 July 2009	Director appointed lyndsay mcdonald (2 pages)
2 July 2009	Appointment terminated director stephen mabbott (1 page)
2 July 2009	Appointment terminated director stephen mabbott (1 page)
2 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
2 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
30 June 2009	Incorporation (18 pages)
30 June 2009	Incorporation (18 pages)

Aim Serve Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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