JOHN ALDRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN ALDRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294007
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN ALDRIDGE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JOHN ALDRIDGE LIMITED located?

    Registered Office Address
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN ALDRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for JOHN ALDRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Stuart Aldridge on Nov 16, 2009

    2 pagesCH01

    Secretary's details changed for Morton Fraser Secretaries Limited on Nov 16, 2009

    2 pagesCH04

    Who are the officers of JOHN ALDRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    ALDRIDGE, John Stuart
    18 Old Kirk Road
    EH12 6JX Edinburgh
    Director
    18 Old Kirk Road
    EH12 6JX Edinburgh
    ScotlandBritishSelf Employed Consultant109270370001
    SKENE EDWARDS LLP
    Albyn Place
    EH2 4NJ Edinburgh
    5
    Secretary
    Albyn Place
    EH2 4NJ Edinburgh
    5
    108168120001

    Who are the persons with significant control of JOHN ALDRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stuart Aldridge
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Dec 02, 2016
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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