ABERDEEN TILE DISTRIBUTORS LIMITED
Overview
| Company Name | ABERDEEN TILE DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239511 |
| 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 ABERDEEN TILE DISTRIBUTORS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABERDEEN TILE DISTRIBUTORS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN TILE DISTRIBUTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN TILE DISTRIBUTORS HOLDINGS LIMITED | Apr 15, 2003 | Apr 15, 2003 |
| ABERDEEN DISTRIBUTORS HOLDINGS LIMITED | Dec 30, 2002 | Dec 30, 2002 |
| LEDGE 692 LIMITED | Nov 13, 2002 | Nov 13, 2002 |
What are the latest accounts for ABERDEEN TILE DISTRIBUTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN TILE DISTRIBUTORS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for ABERDEEN TILE DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Nov 08, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 8 pages | CS01 | ||||||||||
Statement of capital on Mar 31, 2016
| 4 pages | SH02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Mar 30, 2015
| 8 pages | SH02 | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABERDEEN TILE DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| MESTON, Eric Harry Alexander | Director | 5 Lee Crescent North Bridge Of Don AB22 8FN Aberdeen | United Kingdom | British | Company Director | 37267540001 | ||||||||
| SOUTER, Martyn James | Director | 14 Nellfred Terrace AB51 4TJ Inverurie Aberdeenshire | United Kingdom | British | Director | 89043630001 | ||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of ABERDEEN TILE DISTRIBUTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn James Souter | Apr 06, 2016 | AB51 4TJ Inverurie 14 Nellfred Terrace Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Eric Harry Alexander Meston | Apr 06, 2016 | Bridge Of Don AB22 8FN Aberdeen 5 Lee Crescent North United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lorraine Meston | Apr 06, 2016 | Bridge Of Don AB22 8FN Aberdeen 5 Lee Crescent North United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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