A.A. Best & Sons Limited

Company Name	A.A. Best & Sons Limited
Company Status	Dissolved
Company Number	SC114087
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Lyndi Margaret Hughes
Status	Closed
Appointed	09 July 2020(31 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (closed 16 March 2021)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2020(32 years after company formation)
Appointment Duration	5 months (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2020(32 years after company formation)
Appointment Duration	5 months (closed 16 March 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	John Martin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1990(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	23 Covanburn Avenue Hamilton Lanarkshire ML3 7PX Scotland

Secretary Name	Patricia Martin
Nationality	British
Status	Resigned
Appointed	08 March 1990(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	23 Covanburn Avenue Hamilton Lanarkshire ML3 7PX Scotland

Director Name	Mr Glen Cranston Ballantyne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland

Director Name	Mr Andrew John Gordon Chater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham Lodge Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NH

Secretary Name	Mr Andrew John Gordon Chater
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham Lodge Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NH

Director Name	Mr Michael Hellings
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr David Balfour Robertson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Margaret Lilian Heeley
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	40 Codrington Street Exeter Devon EX1 2BU

Secretary Name	Christopher Paul Richards
Nationality	British
Status	Resigned
Appointed	05 April 2007(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2008)
Role	Company Director
Correspondence Address	27 Barn Owl Close Torquay Devon TQ2 7TN

Secretary Name	Margaret Lilian Heeley
Nationality	British
Status	Resigned
Appointed	05 May 2008(19 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Mark Burrows Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Richard Cyril Zmuda
Nationality	British
Status	Resigned
Appointed	28 July 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Miss Karen Senior
Status	Resigned
Appointed	01 November 2014(26 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2020)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Phillip Charles Piddington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(26 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Elliot Arthur James Rees
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(26 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Mr Scott Edward Massie
Status	Resigned
Appointed	22 November 2018(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2020)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Contact

Website	viridor.co.uk
Email address	[email protected]
Telephone	01823 721400
Telephone region	Taunton

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15k at £1	Viridor Enviroscot LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 October 1990	Delivered on: 10 October 1990 Satisfied on: 25 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
9 December 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016 (1 page)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2015	Secretary's details changed for Miss Karen Gale on 24 October 2015 (1 page)
29 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 15,000 (4 pages)
2 October 2015	Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015 (1 page)
3 August 2015	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Elliot Arthur James Rees as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Elliot Arthur James Rees as a director on 31 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mark Burrows Smith as a director on 30 June 2015 (1 page)
15 January 2015	Director's details changed for Mark Burrows Smith on 29 September 2014 (2 pages)
22 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2014 (1 page)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 November 2014	Appointment of Miss Karen Gale as a secretary on 1 November 2014 (2 pages)
12 November 2014	Appointment of Miss Karen Gale as a secretary on 1 November 2014 (2 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 15,000 (4 pages)
3 September 2014	Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014 (2 pages)
20 August 2014	Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014 (3 pages)
7 August 2014	Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014 (1 page)
3 January 2014	Director's details changed for Mark Burrows Smith on 24 December 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 15,000 (4 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Appointment of Mark Burrows Smith as a director (3 pages)
1 October 2012	Termination of appointment of Michael Hellings as a director (1 page)
28 March 2012	Director's details changed for Andrew Michael David Kirkman on 23 March 2012 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
18 April 2011	Appointment of Andrew Michael David Kirkman as a director (3 pages)
4 April 2011	Termination of appointment of David Robertson as a director (1 page)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
26 February 2010	Director's details changed for David Balfour Robertson on 24 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Margaret Lilian Heeley on 26 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Michael Hellings on 24 February 2010 (2 pages)
2 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
21 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 October 2008	Return made up to 19/10/08; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
21 May 2008	Appointment terminated secretary christopher richards (1 page)
21 May 2008	Secretary appointed margaret lillian heeley (2 pages)
23 October 2007	Return made up to 19/10/07; full list of members (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (1 page)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 October 2006	Return made up to 19/10/06; full list of members (2 pages)
25 October 2005	Return made up to 19/10/05; full list of members (2 pages)
5 October 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
16 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
29 October 2004	Return made up to 19/10/04; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
28 May 2004	Director resigned (1 page)
24 February 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
5 February 2004	Auditor's resignation (1 page)
4 November 2003	Return made up to 19/10/03; full list of members (6 pages)
24 October 2003	Accounts made up to 4 June 2003 (8 pages)
24 October 2003	Accounts made up to 4 June 2003 (8 pages)
19 July 2003	Registered office changed on 19/07/03 from: langmuir way bargeddie glasgow G69 7RW (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (3 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
17 December 2002	Accounts made up to 31 May 2002 (6 pages)
24 October 2002	Return made up to 19/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (7 pages)
26 March 2002	Accounts made up to 31 May 2001 (9 pages)
28 November 2001	Return made up to 19/10/01; full list of members (6 pages)
7 March 2001	Accounts made up to 31 May 2000 (12 pages)
7 December 2000	Director's particulars changed (1 page)
7 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Dec mort/charge * (5 pages)
24 November 1999	Return made up to 19/10/99; full list of members (6 pages)
19 August 1999	Registered office changed on 19/08/99 from: bdo stoy hayward 84 hamilton road motherwell ML1 3BY (1 page)
19 August 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
22 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 October 1998	Return made up to 19/10/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
22 October 1997	Return made up to 19/10/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Return made up to 19/10/96; no change of members 363(287) ‐ Registered office changed on 11/11/96 (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 November 1995	Return made up to 19/10/95; full list of members (6 pages)
4 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1995	Particulars of contract relating to shares (4 pages)
4 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 July 1995	Nc inc already adjusted 04/03/95 (1 page)
4 July 1995	Ad 04/03/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
19 October 1988	Incorporation (17 pages)

A.A. Best & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland