Company NameAA Newmilns Limited
DirectorAttia Yaqoob
Company StatusLiquidation
Company NumberSC607467
CategoryPrivate Limited Company
Incorporation Date6 September 2018(5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Attia Yaqoob
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2019(1 year, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Main Street
Newmilns
KA16 9DA
Scotland
Director NameMr Amir Yasin
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Main Street
Newmilns
KA16 9DA
Scotland
Director NameMr Abrar Yasin
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Main Street
Newmilns
KA16 9DA
Scotland

Location

Registered Address57 Main Street
Newmilns
KA16 9DA
Scotland
ConstituencyKilmarnock and Loudoun
WardIrvine Valley

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return20 January 2022 (2 years, 3 months ago)
Next Return Due3 February 2023 (overdue)

Filing History

20 January 2021Confirmation statement made on 20 January 2021 with updates (4 pages)
18 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
5 January 2021Change of details for Mrs Attia Yaqub as a person with significant control on 5 January 2021 (2 pages)
5 January 2021Director's details changed for Mrs Attia Yaqub on 5 January 2021 (2 pages)
21 September 2020Cessation of Abrar Yasin as a person with significant control on 21 September 2020 (1 page)
21 September 2020Notification of Attia Yaqub as a person with significant control on 21 September 2020 (2 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
5 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
5 June 2020Notification of Abrar Yasin as a person with significant control on 6 September 2018 (2 pages)
31 January 2020Cessation of Amir Yasin as a person with significant control on 30 November 2019 (1 page)
31 January 2020Appointment of Mrs Attia Yaqub as a director on 1 December 2019 (2 pages)
31 January 2020Termination of appointment of Abrar Yasin as a director on 30 November 2019 (1 page)
6 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
26 November 2018Termination of appointment of Amir Yasin as a director on 19 November 2018 (1 page)
6 September 2018Incorporation
Statement of capital on 2018-09-06
  • GBP 2
(30 pages)