Aac Real Estate Ltd
- Active
- Incorporated on 3 Sep 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Aac Real Estate Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Aac Real Estate Ltd is currently in active status and it was incorporated on 3 Sep 2013 (11 years 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aac Real Estate Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Johnston | Director | 1 Oct 2016 | - | Active |
| 2 | Andrew Allan Calderwood | Director | 3 Sep 2013 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 3 Sep 2013 | - | Resigned 3 Sep 2013 |
| 4 | James Stuart Mcmeekin | Director | 3 Sep 2013 | Scottish | Resigned 3 Sep 2013 |
| 5 | COSEC LIMITED | Corporate Director | 3 Sep 2013 | - | Resigned 3 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Allan Calderwood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Pascale Calderwood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aac Real Estate Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 29 May 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 4 Sep 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 9 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 12 Sep 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 8 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 17 Jun 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 9 Sep 2019 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 19 Jun 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 14 Sep 2018 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 6 Jun 2018 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 14 Sep 2017 | Download PDF 4 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2017 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Small | 20 Jun 2017 | Download PDF 6 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Sep 2016 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 8 Sep 2016 | Download PDF 6 Pages |
| 17 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 16 Mar 2016 | Download PDF 21 Pages |
| 18 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 16 Mar 2016 | Download PDF 21 Pages |
| 19 | Accounts - Total Exemption Small | 18 Feb 2016 | Download PDF 6 Pages |
| 20 | Capital - Allotment Shares | 14 Dec 2015 | Download PDF 3 Pages |
| 21 | Capital - Allotment Shares | 14 Dec 2015 | Download PDF 3 Pages |
| 22 | Capital - Allotment Shares | 14 Dec 2015 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2015 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 2 Mar 2015 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2014 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 11 Sep 2013 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 3 Sep 2013 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 3 Sep 2013 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.