| Company Name | Aedes Limited |
|---|---|
| Directors | John Robert Gunn and Robert Dickie Jenkins |
| Company Status | Liquidation |
| Company Number | SC031409 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1956(67 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Robert Gunn |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1989(33 years, 5 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | Glencarron House Wick Caithness |
| Director Name | Robert Dickie Jenkins |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1989(33 years, 5 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 East Glebe Stonehaven Kincardineshire AB3 2HW Scotland |
| Secretary Name | Brechin Tindal Oatts, Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 1989(33 years, 5 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Correspondence Address | 48 St Vincent Street Glasgow G2 5HS Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £248,523 |
| Cash | £82,565 |
| Current Liabilities | £39,811 |
Accounts
| Latest Accounts | 31 January 2003 (20 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2004 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 4 September 2016 (overdue) |
|---|
Filing History
| 29 October 2003 | Resolutions
|
|---|---|
| 29 October 2003 | Resolutions
|
| 19 September 2003 | Return made up to 21/08/03; change of members (7 pages) |
| 19 September 2003 | Return made up to 21/08/03; change of members (7 pages) |
| 9 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 9 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 1 royal terrace glasgow G3 7NT (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 1 royal terrace glasgow G3 7NT (1 page) |
| 24 September 2002 | Return made up to 21/08/02; full list of members (10 pages) |
| 24 September 2002 | Return made up to 21/08/02; full list of members (10 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 11 October 2001 | Return made up to 21/08/01; no change of members (6 pages) |
| 11 October 2001 | Return made up to 21/08/01; no change of members (6 pages) |
| 2 October 2000 | Return made up to 21/08/00; change of members (7 pages) |
| 2 October 2000 | Return made up to 21/08/00; change of members (7 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 13 October 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 7 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 4 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 4 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 4 September 1995 | Return made up to 21/08/95; full list of members (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 4 September 1995 | Return made up to 21/08/95; full list of members (6 pages) |