AAS MCCABE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from Suite 16 Brightstone Spaces Williamson Street Falkirk Stirlingshire FK1 1PR Scotland to 20 Chisholm Avenue Stirling Stirlingshire FK9 5QT on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mr Alexander Mccabe as a person with significant control on 2025-08-14

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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23/09/2423 September 2024 Director's details changed for Mr Alexander Mccabe on 2024-01-01

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23/09/2423 September 2024 Director's details changed for Mr Alexander Mccabe on 2024-01-01

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23/09/2423 September 2024 Confirmation statement made on 2024-08-16 with updates

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23/09/2423 September 2024 Change of details for Mr Alexander Mccabe as a person with significant control on 2024-01-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/06/247 June 2024 Change of details for Mr Alexander Mccabe as a person with significant control on 2024-06-07

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07/06/247 June 2024 Registered office address changed from Suite 9 Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW Scotland to Suite 16 Brightstone Spaces Williamson Street Falkirk Stirlingshire FK1 1PR on 2024-06-07

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-16 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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04/04/224 April 2022 Registered office address changed from Suite 1/10B 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL Scotland to Suite 9 Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW on 2022-04-04

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MCCABE

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03/11/203 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCCABE / 27/08/2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCCABE / 01/12/2019

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5739610001

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM SUITE 1/10C 45 VICAR STREET FALKIRK BUSINESS HUB FALKIRK FK1 1LL SCOTLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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17/05/1917 May 2019 31/08/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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28/09/1828 September 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/09/1828 September 2018 REGISTER SNAPSHOT FOR EW01

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM ALBERT HOUSE 4 ALBERT PLACE STIRLING FK8 2QL UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 75 MYRETON DRIVE STIRLING STIRLINGSHIRE FK7 8PU UNITED KINGDOM

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17/08/1717 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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