| Company Name | Aetla Limited |
|---|---|
| Directors | Graham Duncan Stewart and Keira Wraae-Stewart |
| Company Status | Active |
| Company Number | SC672260 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2020(3 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Graham Duncan Stewart |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C / O Aberdein Considine 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland |
| Director Name | Ms Keira Wraae-Stewart |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2020(same day as company formation) |
| Role | Jewellery Designer |
| Country of Residence | Scotland |
| Correspondence Address | C / O Aberdein Considine 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland |
| Secretary Name | Aberdein Considine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 December 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
Location
| Registered Address | C / O Aberdein Considine 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 January 2021 | Registered office address changed from 1 Regent Terrace Edinburgh EH7 5BN United Kingdom to C / O Aberdein Considine 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX on 29 January 2021 (1 page) |
|---|---|
| 29 January 2021 | Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 3 December 2020 (2 pages) |
| 1 September 2020 | Notification of Keira Wraae-Stewart as a person with significant control on 27 August 2020 (2 pages) |
| 1 September 2020 | Notification of Graham Duncan Stewart as a person with significant control on 27 August 2020 (2 pages) |
| 28 August 2020 | Withdrawal of a person with significant control statement on 28 August 2020 (2 pages) |
| 28 August 2020 | Notification of Vivian Wraae as a person with significant control on 27 August 2020 (2 pages) |
| 27 August 2020 | Incorporation Statement of capital on 2020-08-27
|