Aspidistra Limited

Company Name	Aspidistra Limited
Company Status	Active
Company Number	SC049804
Category	Private Limited Company
Incorporation Date	17 January 1972(52 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alison Frances Johnson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(16 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	John Christopher Herbert Johnson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(16 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Secretary Name	Mrs Alison Frances Johnson
Nationality	British
Status	Current
Appointed	15 December 1988(16 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Benjamin Mark Johnson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 November 2005(33 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Edward Yate Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 1992)
Role	Trade Mark Agent
Correspondence Address	18 Mauricewood Avenue Penicuik Midlothian EH26 0BH Scotland

Director Name	Mr Daniel Guy Johnson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(33 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 May 2016)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	130 Craiglea Drive Edinburgh EH10 5PR Scotland

Contact

Website	studio-one.co.uk

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25k at £1	Aspidistra Property LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,730,578
Cash	£125,427
Current Liabilities	£87,447

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 December 1976	Delivered on: 22 December 1976 Satisfied on: 8 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 alva st edinburgh. Fully Satisfied
28 January 1976	Delivered on: 28 January 1976 Satisfied on: 8 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security standard security Secured details: All sums due or to become due. Particulars: Shop 71 morningside rd., Edinburgh. Fully Satisfied
16 January 1974	Delivered on: 22 January 1974 Satisfied on: 8 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement 33 alva street edinburgh. Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
13 February 2019	Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from C/O Mazars Llp Apex 2 Haymarket Terrace Edinburgh EH12 5HD Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 3 July 2018 (1 page)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Director's details changed for Mr Benjamin Mark Johnson on 25 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Alison Frances Johnson on 25 January 2017 (1 page)
25 January 2017	Director's details changed for Alison Frances Johnson on 25 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Alison Frances Johnson on 25 January 2017 (1 page)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Director's details changed for John Christopher Herbert Johnson on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Benjamin Mark Johnson on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for John Christopher Herbert Johnson on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Alison Frances Johnson on 25 January 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 May 2016	Termination of appointment of Daniel Guy Johnson as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Daniel Guy Johnson as a director on 20 May 2016 (1 page)
18 March 2016	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to C/O Mazars Llp Apex 2 Haymarket Terrace Edinburgh EH12 5HD on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to C/O Mazars Llp Apex 2 Haymarket Terrace Edinburgh EH12 5HD on 18 March 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 25,000 (7 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 25,000 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 25,000 (7 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 25,000 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 25,000 (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 25,000 (7 pages)
16 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
16 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
5 March 2013	Registered office address changed from 10 Stafford Street Edinburgh EH3 7AU on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 10 Stafford Street Edinburgh EH3 7AU on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 10 Stafford Street Edinburgh EH3 7AU on 5 March 2013 (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 April 2012	Current accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
13 April 2012	Current accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
16 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
16 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 January 2012	Director's details changed for Mr Daniel Guy Johnson on 31 December 2011 (2 pages)
23 January 2012	Director's details changed for Mr Daniel Guy Johnson on 31 December 2011 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
15 November 2011	Previous accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
15 November 2011	Previous accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
30 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
30 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
18 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
13 January 2010	Director's details changed for Benjamin Mark Johnson on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Alison Frances Johnson on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mr Daniel Guy Johnson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for John Christopher Herbert Johnson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Alison Frances Johnson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Daniel Guy Johnson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Benjamin Mark Johnson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for John Christopher Herbert Johnson on 13 January 2010 (2 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
4 March 2009	Return made up to 31/12/08; full list of members (4 pages)
4 March 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/07; full list of members; amend (8 pages)
9 January 2009	Return made up to 31/12/07; full list of members; amend (8 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
8 April 2008	Return made up to 31/12/07; full list of members (4 pages)
8 April 2008	Return made up to 31/12/07; full list of members (4 pages)
17 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
17 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
9 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
3 March 2006	Return made up to 31/12/05; full list of members (8 pages)
3 March 2006	Return made up to 31/12/05; full list of members (8 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
15 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
15 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 March 2004	Return made up to 31/12/03; full list of members (7 pages)
17 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
26 February 2003	Return made up to 31/12/02; full list of members (7 pages)
26 February 2003	Return made up to 31/12/02; full list of members (7 pages)
17 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
17 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
25 October 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
9 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 July 1999 (13 pages)
19 May 2000	Full accounts made up to 31 July 1999 (13 pages)
29 February 2000	Return made up to 31/12/99; full list of members (6 pages)
29 February 2000	Return made up to 31/12/99; full list of members (6 pages)
22 April 1999	Return made up to 31/12/98; full list of members (6 pages)
22 April 1999	Return made up to 31/12/98; full list of members (6 pages)
8 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
23 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
5 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
5 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
23 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
10 February 1994	Accounts for a small company made up to 31 July 1993 (6 pages)
10 February 1994	Accounts for a small company made up to 31 July 1993 (6 pages)
4 February 1982	Increase in nominal capital (2 pages)
4 February 1982	Increase in nominal capital (2 pages)
9 September 1972	Company name changed\certificate issued on 09/09/72 (2 pages)
9 September 1972	Company name changed\certificate issued on 09/09/72 (2 pages)
17 January 1972	Incorporation (9 pages)
17 January 1972	Certificate of incorporation (1 page)
17 January 1972	Certificate of incorporation (1 page)
17 January 1972	Incorporation (9 pages)

Aspidistra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland