| Company Name | AAI International Scotland Limited |
|---|---|
| Directors | Stuart Donald McLean and AAI Holdings Limited |
| Company Status | Active |
| Company Number | SC383141 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Stuart Donald McLean |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lawfield Avenue Newton Mearns Glasgow G77 5EG Scotland |
| Director Name | AAI Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 August 2010(same day as company formation) |
| Correspondence Address | 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU |
Contact
| Website | www.aai-intl.co.uk |
|---|---|
| Telephone | 07 710771189 |
| Telephone region | Mobile |
Location
| Registered Address | Suite 2.11 1 MacDowall Street Paisley Glasgow PA3 2NB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley North West |
Shareholders
| 50 at £1 | Aai Holdings LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | Ann Mclean 25.00% Ordinary |
| 25 at £1 | Stuart Donald Mclean 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,536 |
| Cash | £269,863 |
| Current Liabilities | £536,279 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Charges
| 3 February 2011 | Delivered on: 9 February 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 26 November 2020 | Registered office address changed from Unit1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to Suite 2.11 1 Macdowall Street Paisley Glasgow PA3 2NB on 26 November 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 April 2017 | Registered office address changed from Unit 2 Wilson Bs Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to Unit1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from Unit 2 Wilson Bs Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to Unit1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 6 April 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 February 2016 | Director's details changed for Aai Holdings Limited on 1 May 2015 (1 page) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for Aai Holdings Limited on 1 May 2015 (1 page) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 31 January 2014 | Registered office address changed from 16 Lawfield Avenue Newton Mearns Glasgow G77 5EG United Kingdom on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 16 Lawfield Avenue Newton Mearns Glasgow G77 5EG United Kingdom on 31 January 2014 (1 page) |
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 April 2012 | Current accounting period extended from 30 November 2011 to 31 August 2012 (1 page) |
| 30 April 2012 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 30 April 2012 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 30 April 2012 | Current accounting period extended from 30 November 2011 to 31 August 2012 (1 page) |
| 4 April 2012 | Previous accounting period shortened from 31 August 2012 to 30 November 2011 (1 page) |
| 4 April 2012 | Previous accounting period shortened from 31 August 2012 to 30 November 2011 (1 page) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 August 2010 | Incorporation (49 pages) |
| 4 August 2010 | Incorporation (49 pages) |