About

Registered Number: SC099763
Date of Incorporation: 25/06/1986 (38 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (7 years and 4 months ago)
Registered Address: 204 Polmadie Road, Glasgow, Lanarkshire, G42 0PH

 

Aah Twenty Three Ltd was founded on 25 June 1986 and has its registered office in Lanarkshire. Currently we aren't aware of the number of employees at the the business. The organisation has 4 directors listed as Legg, Nichola Louise, Cannon, Neville John, Davis, Ewan Walter, Souter, John Bernard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNON, Neville John 23 November 1998 22 July 1999 1
DAVIS, Ewan Walter 28 February 1994 21 July 1999 1
SOUTER, John Bernard 28 September 1998 22 July 1999 1
Secretary Name Appointed Resigned Total Appointments
LEGG, Nichola Louise 25 July 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
SOAS(A) - Striking-off action suspended (Section 652A) 16 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
SH01 - Return of Allotment of shares 06 April 2017
DS01 - Striking off application by a company 04 April 2017
RESOLUTIONS - N/A 28 March 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 19 December 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 17 December 2014
AA01 - Change of accounting reference date 01 December 2014
AA - Annual Accounts 17 September 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 10 January 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 21 December 2012
AP01 - Appointment of director 12 September 2012
TM01 - Termination of appointment of director 12 September 2012
AA - Annual Accounts 10 September 2012
AP03 - Appointment of secretary 02 August 2012
TM02 - Termination of appointment of secretary 30 July 2012
AR01 - Annual Return 30 December 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 07 September 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 31 December 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 05 January 2006
363(353) - N/A 05 January 2006
AA - Annual Accounts 03 August 2005
363a - Annual Return 15 December 2004
AA - Annual Accounts 24 May 2004
363a - Annual Return 31 December 2003
AA - Annual Accounts 06 March 2003
363a - Annual Return 17 December 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 15 February 2002
363a - Annual Return 19 December 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
AA - Annual Accounts 20 March 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
363a - Annual Return 11 December 2000
363(353) - N/A 11 December 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
AA - Annual Accounts 13 March 2000
363a - Annual Return 07 December 1999
353 - Register of members 30 September 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
CERTNM - Change of name certificate 28 July 1999
287 - Change in situation or address of Registered Office 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
AA - Annual Accounts 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 05 July 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
287 - Change in situation or address of Registered Office 11 December 1998
363a - Annual Return 09 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 20 October 1998
AUD - Auditor's letter of resignation 20 August 1998
363a - Annual Return 05 December 1997
419a(Scot) - N/A 27 October 1997
AA - Annual Accounts 03 October 1997
419a(Scot) - N/A 03 October 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
363a - Annual Return 06 December 1996
AA - Annual Accounts 04 July 1996
288 - N/A 28 February 1996
363x - Annual Return 26 January 1996
AA - Annual Accounts 16 January 1996
288 - N/A 03 October 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 28 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
AA - Annual Accounts 24 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
363x - Annual Return 09 January 1995
419a(Scot) - N/A 31 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1994
RESOLUTIONS - N/A 13 July 1994
RESOLUTIONS - N/A 13 July 1994
RESOLUTIONS - N/A 13 July 1994
123 - Notice of increase in nominal capital 13 July 1994
RESOLUTIONS - N/A 18 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 08 February 1994
288 - N/A 20 May 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 20 January 1993
363a - Annual Return 14 July 1992
AA - Annual Accounts 03 June 1992
410(Scot) - N/A 21 October 1991
AA - Annual Accounts 29 May 1991
363 - Annual Return 05 March 1991
410(Scot) - N/A 31 December 1990
RESOLUTIONS - N/A 11 May 1990
123 - Notice of increase in nominal capital 11 May 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 22 March 1990
287 - Change in situation or address of Registered Office 20 February 1990
410(Scot) - N/A 09 January 1990
288 - N/A 19 May 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 29 January 1988
363 - Annual Return 25 January 1988
287 - Change in situation or address of Registered Office 21 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1987
288 - N/A 24 September 1986
288 - N/A 12 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1986
MISC - Miscellaneous document 25 June 1986
NEWINC - New incorporation documents 25 June 1986
CERTINC - N/A 20 June 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 09 October 1991 Fully Satisfied

N/A

Floating charge 19 December 1990 Fully Satisfied

N/A

Standard security 04 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.