AAH ONE LIMITED

dissolved Company number SC042377

Private Limited by Shares · Incorporated on 5th Jul 1965 · Closed on 24th Jan 2023

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SIC code: 74990
Registered office: Glasgow, G42 0PH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AAH ONE LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 5th Jul 1965 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

4 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Wiseman	Director	7th Sep 2022	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ACME DRUG CO. LIMITED	SC140324	18th Sep 1992	dissolved
AAH TWENTY THREE LIMITED	SC099763	25th Jun 1986	dissolved
WOODSIDE PHARMACY (GLASGOW) LIMITED	SC049409	29th Oct 1971	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Jul 1965
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

5th Jul 1965 Company incorporated
4th Jul 1990 Eric Fraser resigned as Director
31st Jul 1991 Derek Hampton resigned as Secretary
1st Aug 1991 Francis Murphy appointed as Secretary
21st Jan 1993 Anthony Revell appointed as Director
21st Jan 1993 Andrew Wallis appointed as Director
31st Mar 1994 Ian Fraser resigned as Director
31st Mar 1994 Colin Gibson resigned as Director
31st May 1995 Anthony Revell resigned as Director
31st May 1995 Andrew Wallis resigned as Director
31st May 1995 David Taylor appointed as Director
31st May 1995 Stefan Meister appointed as Director
31st Jan 1997 Graham Kershaw appointed as Director
31st Jan 1997 Francis Murphy resigned as Secretary
31st Jan 1997 John Davies appointed as Secretary
31st Mar 1997 Gary Greenhalgh resigned as Director
16th Sep 1997 Ronald Vizard appointed as Director
24th Sep 1997 David Taylor resigned as Director
1st Jan 1999 Stefan Meister resigned as Director
1st Jan 1999 Gerhard Mischke appointed as Director
31st Aug 2000 Gerhard Mischke resigned as Director
31st Dec 2000 John Davies resigned as Secretary
31st Dec 2000 Peter Smerdon appointed as Secretary
28th Mar 2002 Peter Smerdon appointed as Director
31st Mar 2002 Graham Kershaw resigned as Director
2nd Apr 2002 Peter Smerdon resigned as Secretary
2nd Apr 2002 Janet Heaton appointed as Secretary
30th Sep 2002 Ronald Vizard resigned as Director
30th Sep 2002 John Hood appointed as Director
5th Feb 2007 Janet Heaton resigned as Secretary
5th Feb 2007 Jennifer Brierley appointed as Secretary
31st Mar 2007 John Hood resigned as Director
1st Apr 2007 Andrew Willetts appointed as Director
1st Aug 2011 Peter Smerdon resigned as Director
1st Aug 2011 William Shepherd appointed as Director
25th Jul 2012 Jennifer Brierley resigned as Secretary
25th Jul 2012 Nichola Legg appointed as Secretary
3rd Sep 2012 Andrew Willetts resigned as Director
3rd Sep 2012 Thorsten Beer appointed as Director
31st Dec 2013 William Shepherd resigned as Director
1st Jan 2014 Wendy Hall appointed as Director
21st Dec 2016 Thorsten Beer resigned as Director
21st Dec 2016 Hanns Lipp appointed as Director
13th Nov 2017 Marcus Hilger appointed as Director
31st Dec 2017 Hanns Lipp resigned as Director
25th Nov 2019 Marcus Hilger resigned as Director
25th Nov 2019 Christian Keen appointed as Director
18th May 2022 Christian Keen resigned as Director
7th Sep 2022 Graham Wiseman appointed as Director
9th Sep 2022 Wendy Hall resigned as Director
9th Sep 2022 Nichola Legg resigned as Secretary

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