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AETLA LIMITED

Company number SC672260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
01 Sep 2023 CH04 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 26 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
16 Sep 2022 PSC04 Change of details for Ms Keira Wraae-Stewart as a person with significant control on 1 August 2021
16 Sep 2022 CH01 Director's details changed for Ms. Keira Wraae-Stewart on 1 August 2021
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
29 Jan 2021 AD01 Registered office address changed from 1 Regent Terrace Edinburgh EH7 5BN United Kingdom to C / O Aberdein Considine 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX on 29 January 2021
29 Jan 2021 AP03 Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 3 December 2020
01 Sep 2020 PSC01 Notification of Graham Duncan Stewart as a person with significant control on 27 August 2020
01 Sep 2020 PSC01 Notification of Keira Wraae-Stewart as a person with significant control on 27 August 2020
28 Aug 2020 PSC01 Notification of Vivian Wraae as a person with significant control on 27 August 2020
28 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 28 August 2020
27 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-27
  • GBP 999