About

Registered Number: SC275410
Date of Incorporation: 01/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 5 Primrose Gardens, Carrington, Gorebridge, Midlothian, EH23 4LP

 

Established in 2004, Aeona Ltd are based in Midlothian, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Mitchell, Suzanne Elizabeth, Dr, Mitchell, Anthony James Bullen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Suzanne Elizabeth, Dr 01 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Anthony James Bullen 01 November 2004 08 November 2010 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 05 September 2011
CERTNM - Change of name certificate 06 December 2010
AR01 - Annual Return 09 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 14 November 2009
AD01 - Change of registered office address 14 November 2009
AD01 - Change of registered office address 13 November 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 03 November 2005
NEWINC - New incorporation documents 01 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.