Company NameAabsolute Self Storage Limited
DirectorStephanie Marie Roddie
Company StatusActive
Company NumberSC371897
CategoryPrivate Limited Company
Incorporation Date28 January 2010(14 years, 3 months ago)
Previous NameBox It Glasgow Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Stephanie Marie Roddie
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(14 years after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address115 Carstairs Street
Dalmarnock
Glasgow
Lanarkshire
G40 4HW
Scotland
Director NameMr Jamie Sharp
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Carstairs Street
Dalmarnock
Glasgow
Lanarkshire
G40 4HW
Scotland

Contact

Websitewww.aabsoluteselfstorage.co.uk
Email address[email protected]
Telephone0141 7742002
Telephone regionGlasgow

Location

Registered Address115 Carstairs Street
Dalmarnock
Glasgow
Lanarkshire
G40 4HW
Scotland
ConstituencyGlasgow Central
WardCalton

Shareholders

1 at £1Jamie Sharp
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return28 January 2024 (3 months ago)
Next Return Due11 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
8 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
3 February 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
2 February 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
3 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
2 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
8 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(3 pages)
20 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(3 pages)
27 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
13 November 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 November 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
17 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
11 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
2 March 2010Company name changed box it glasgow LTD\certificate issued on 02/03/10
  • CONNOT ‐
(3 pages)
2 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-09
(1 page)
2 March 2010Company name changed box it glasgow LTD\certificate issued on 02/03/10
  • CONNOT ‐
(3 pages)
2 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-09
(1 page)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)