Aderinto & Co. Limited

Company Name	Aderinto & Co. Limited
Director	Nicholas Emmanuel Aderinto
Company Status	Active
Company Number	SC075734
Category	Private Limited Company
Incorporation Date	6 August 1981(42 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nicholas Emmanuel Aderinto
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(13 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Clouston Street Glasgow G20 8QR Scotland

Secretary Name	Catherine Teresa Kernahan
Nationality	British
Status	Current
Appointed	06 May 2004(22 years, 9 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	25 Crofthill Road Glasgow G44 5QL Scotland

Director Name	Nicholas Eman Adio Adedapo Aderinto
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2001)
Role	Accountant
Correspondence Address	1037a Sauchiehall Street Glasgow G3 7TY Scotland

Secretary Name	Comfort Aderinto
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	1037 Sauchiehall Street Glasgow G3 Scotland

Secretary Name	Nicholas Aderinto
Nationality	British
Status	Resigned
Appointed	01 August 1992(10 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	358 Kelvindale Road Glasgow Lanarkshire G12 0JP Scotland

Director Name	Dr Jospeh Babatunde Adeturunbo Aderinto
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(13 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2012)
Role	Medicine
Country of Residence	Scotland
Correspondence Address	1037 Sauchiehall Street Glasgow

Contact

Telephone	0141 3342620
Telephone region	Glasgow

Location

Registered Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

15k at £1	Ants (African Network For Trade & Services) LTD 60.00% Ordinary
5k at £1	Joseph Babatunde Adeto Kumbo Aderinto 20.00% Ordinary
5k at £1	Nicholas Emmanuel Adedapo Afolabi Aderinto 20.00% Ordinary

Financials

Year	2014
Net Worth	£53,817
Cash	£111
Current Liabilities	£631

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

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

Filing History

2 January 2024	Cessation of Nicholas Emmanuel Aderinto as a person with significant control on 1 January 2024 (1 page)
2 January 2024	Change of details for The Ants (African Network for Trade & Services) Limited as a person with significant control on 1 January 2024 (2 pages)
31 December 2023	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 November 2023	Total exemption full accounts made up to 31 October 2023 (6 pages)
20 November 2023	Notification of The Ants (African Network for Trade & Services) Limited as a person with significant control on 6 April 2016 (2 pages)
11 May 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 February 2021	Micro company accounts made up to 31 October 2020 (3 pages)
29 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 October 2016 (2 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 25,000 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 25,000 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25,000 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25,000 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 February 2013	Director's details changed for Nicholas Aderinto on 1 October 2009 (3 pages)
16 February 2013	Director's details changed for Nicholas Aderinto on 1 October 2009 (3 pages)
16 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 February 2013	Termination of appointment of Jospeh Aderinto as a director (1 page)
16 February 2013	Termination of appointment of Jospeh Aderinto as a director (1 page)
16 February 2013	Director's details changed for Nicholas Aderinto on 1 October 2009 (3 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 January 2010	Director's details changed for Dr Jospeh Babatunde Adeturunbo Aderinto on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Dr Jospeh Babatunde Adeturunbo Aderinto on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dr Jospeh Babatunde Adeturunbo Aderinto on 5 January 2010 (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 December 2008	Total exemption full accounts made up to 31 October 2008 (11 pages)
8 December 2008	Total exemption full accounts made up to 31 October 2008 (11 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
9 July 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
9 July 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 March 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
6 March 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 March 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
10 March 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
14 May 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
14 May 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 April 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
12 April 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
30 May 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
5 February 2002	Return made up to 31/12/01; full list of members (8 pages)
5 February 2002	Return made up to 31/12/01; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 31 October 2000 (1 page)
28 December 2000	Return made up to 31/12/00; full list of members (8 pages)
28 December 2000	Return made up to 31/12/00; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 31 October 2000 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 January 2000	Accounts for a small company made up to 31 October 1999 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 January 2000	Accounts for a small company made up to 31 October 1999 (1 page)
8 May 1999	Ad 12/04/99--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
8 May 1999	Ad 12/04/99--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
5 May 1999	Memorandum and Articles of Association (10 pages)
5 May 1999	Memorandum and Articles of Association (10 pages)
4 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 May 1999	Nc inc already adjusted 12/04/99 (1 page)
4 May 1999	Nc inc already adjusted 12/04/99 (1 page)
4 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1998	Accounts for a small company made up to 31 October 1998 (1 page)
22 December 1998	Accounts for a small company made up to 31 October 1998 (1 page)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 31 October 1997 (1 page)
4 February 1998	Accounts for a small company made up to 31 October 1997 (1 page)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Accounts for a small company made up to 31 October 1996 (1 page)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Accounts for a small company made up to 31 October 1996 (1 page)
7 March 1996	Full accounts made up to 31 October 1995 (4 pages)
7 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1996	Full accounts made up to 31 October 1995 (4 pages)
6 August 1981	Company name changed\certificate issued on 06/08/81 (17 pages)
6 August 1981	Company name changed\certificate issued on 06/08/81 (17 pages)

Aderinto & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland