ALDPLAID LIMITED
Overview
| Company Name | ALDPLAID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198427 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDPLAID LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALDPLAID LIMITED located?
| Registered Office Address | Bynack Old Spey Bridge PH26 3NQ Grantown-On-Spey Morayshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDPLAID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ALDPLAID LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for ALDPLAID LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Registered office address changed from Bynac Old Spey Bridge Grantown-on-Spey Morayshire PH26 3NQ Scotland to Bynack Old Spey Bridge Grantown-on-Spey Morayshire PH26 3NQ on Nov 12, 2025 | 1 pages | AD01 | ||
Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to Bynac Old Spey Bridge Grantown-on-Spey Morayshire PH26 3NQ on Nov 12, 2025 | 1 pages | AD01 | ||
Notification of Archibald Campbell Ross as a person with significant control on Sep 01, 2025 | 2 pages | PSC01 | ||
Cessation of John Michael Forbes-Cable as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Micro company accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Director's details changed for Malcolm Dunbar Craigievar Forbes-Cable on Oct 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from Upper Craigievar Craigievar Alford AB33 8JR Scotland to 8 Albert Place Aberdeen AB25 1RG on Oct 24, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr William James Torrance on Sep 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Archibald Campbell Ross on Sep 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to Upper Craigievar Craigievar Alford AB33 8JR on Aug 27, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB Scotland to 8 Albert Place Aberdeen AB25 1RG on Feb 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ALDPLAID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES-CABLE, John Michael | Secretary | Upper Craigievar AB33 8JR Alford Aberdeenshire | British | 1252840001 | ||||||
| FORBES-CABLE, John Michael | Director | Upper Craigievar AB33 8JR Alford Aberdeenshire | Scotland | British | 1252840001 | |||||
| FORBES-CABLE, Malcolm Dunbar Craigievar | Director | Longreen Dalmeny Estate EH30 9TQ South Queensferry 2 Scotland | Scotland | British | 66545210002 | |||||
| ROSS, Archibald Campbell | Director | East Roseburn AB34 5BP Aboyne Ptarmigan Scotland | Scotland | British | 55958930006 | |||||
| TORRANCE, William James | Director | Grantown-On-Spey PH26 3NQ Morayshire Bynack Scotland | Scotland | British | 62571720002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of ALDPLAID LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Archibald Campbell Ross | Sep 01, 2025 | Old Spey Bridge PH26 3NQ Grantown-On-Spey Bynack Morayshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Michael Forbes-Cable | Apr 06, 2016 | Albert Place AB25 1RG Aberdeen 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0