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Aaron And Sons (highlands) Ltd, KW1 5BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AARON AND SONS (HIGHLANDS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aaron And Sons (highlands) Ltd. The company was founded 3 years ago and was given the registration number SC674673. The firm's registered office is in WICK. You can find them at 55 Kinnaird Street, , Wick, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AARON AND SONS (HIGHLANDS) LTD
Company Number:SC674673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:55 Kinnaird Street, Wick, Scotland, KW1 5BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Kinnaird Street, Wick, United Kingdom, KW1 5BB

Director12 August 2021Active
55, Kinnaird Street, Wick, Scotland, KW1 5BB

Director18 September 2020Active
55, Kinnaird Street, Wick, Scotland, KW1 5BB

Director13 January 2021Active

People with Significant Control

Mr Aaron Richard George Wilson
Notified on:12 August 2021
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:Scotland
Address:Container 2, Thrumster, Wick, Scotland, KW1 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Wilson
Notified on:13 January 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:55, Kinnaird Street, Wick, Scotland, KW1 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aaron Richard George Wilson
Notified on:18 September 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:Scotland
Address:55, Kinnaird Street, Wick, Scotland, KW1 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Address

Change registered office address company with date old address new address.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-08-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-09-18Incorporation

Incorporation company.

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