Aldplaid Limited

Company Name	Aldplaid Limited
Company Status	Active
Company Number	SC198427
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr John Michael Forbes-Cable
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Upper Craigievar Alford Aberdeenshire AB33 8JR Scotland

Director Name	Mr Archibald Campbell Ross
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Ptarmigan East Roseburn Aboyne AB34 5BP Scotland

Director Name	Mr William James Torrance
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Bynack Grantown-On-Spey Morayshire PH26 3NQ Scotland

Director Name	Malcolm Dunbar Craigievar Forbes-Cable
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Directional Driller
Country of Residence	Scotland
Correspondence Address	2 Longreen Dalmeny Estate South Queensferry EH30 9TQ Scotland

Secretary Name	Mr John Michael Forbes-Cable
Nationality	British
Status	Current
Appointed	06 October 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Upper Craigievar Alford Aberdeenshire AB33 8JR Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01224 261328
Telephone region	Aberdeen

Location

Registered Address	8 Albert Place Aberdeen AB25 1RG Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Archibald Campbell Ross 25.00% Ordinary
10k at £1	Malcolm Dunbar Forbes-cable 25.00% Ordinary
10k at £1	William James Torrance 25.00% Ordinary
5k at £1	John Michael Forbes-cable 12.50% Ordinary
5k at £1	Virginia Forbes-cable 12.50% Ordinary

Financials

Year	2014
Net Worth	£297,659
Cash	£973
Current Liabilities	£66,816

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

6 December 2001	Delivered on: 20 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 44 victoria street, aberdeen. Outstanding
30 October 1999	Delivered on: 16 November 1999 Satisfied on: 22 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 44 victoria street, aberdeen. Fully Satisfied
8 October 1999	Delivered on: 18 October 1999 Satisfied on: 15 November 2002 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

4 September 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
6 June 2023	Micro company accounts made up to 31 October 2022 (8 pages)
27 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (8 pages)
24 October 2021	Director's details changed for Malcolm Dunbar Craigievar Forbes-Cable on 20 October 2021 (2 pages)
24 October 2021	Registered office address changed from Upper Craigievar Craigievar Alford AB33 8JR Scotland to 8 Albert Place Aberdeen AB25 1RG on 24 October 2021 (1 page)
21 September 2021	Director's details changed for Mr William James Torrance on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr Archibald Campbell Ross on 20 September 2021 (2 pages)
27 August 2021	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to Upper Craigievar Craigievar Alford AB33 8JR on 27 August 2021 (1 page)
27 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
8 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
26 February 2020	Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB Scotland to 8 Albert Place Aberdeen AB25 1RG on 26 February 2020 (1 page)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
16 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
16 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 April 2017	Registered office address changed from 8, Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 8, Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 21 April 2017 (1 page)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 March 2017	Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8, Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
12 March 2017	Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8, Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
14 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
27 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
2 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 40,000 (8 pages)
2 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 40,000 (8 pages)
26 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 April 2015	Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 7 April 2015 (1 page)
13 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 40,000 (8 pages)
13 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 40,000 (8 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 40,000 (8 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 40,000 (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (14 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (14 pages)
4 August 2010	Director's details changed for Malcolm Dunbar Craigievar Forbes-Cable on 28 February 2010 (2 pages)
4 August 2010	Director's details changed for Malcolm Dunbar Craigievar Forbes-Cable on 28 February 2010 (2 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2009	Return made up to 27/07/09; full list of members (5 pages)
3 August 2009	Return made up to 27/07/09; full list of members (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 August 2008	Return made up to 27/07/08; full list of members (5 pages)
14 August 2008	Return made up to 27/07/08; full list of members (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 November 2007	Return made up to 27/07/07; full list of members (8 pages)
12 November 2007	Return made up to 27/07/07; full list of members (8 pages)
12 October 2006	Return made up to 27/07/06; full list of members (9 pages)
12 October 2006	Return made up to 27/07/06; full list of members (9 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 July 2006	Registered office changed on 12/07/06 from: 44 victoria street aberdeen aberdeenshire AB10 1XA (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 44 victoria street aberdeen aberdeenshire AB10 1XA (1 page)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 August 2005	Return made up to 27/07/05; full list of members (9 pages)
9 August 2005	Return made up to 27/07/05; full list of members (9 pages)
11 August 2004	Return made up to 27/07/04; full list of members (9 pages)
11 August 2004	Return made up to 27/07/04; full list of members (9 pages)
13 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 August 2003	Return made up to 27/07/03; full list of members (9 pages)
6 August 2003	Return made up to 27/07/03; full list of members (9 pages)
5 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
15 November 2002	Dec mort/charge * (4 pages)
15 November 2002	Dec mort/charge * (4 pages)
22 October 2002	Dec mort/charge * (4 pages)
22 October 2002	Dec mort/charge * (4 pages)
20 September 2002	Return made up to 27/07/02; full list of members (9 pages)
20 September 2002	Return made up to 27/07/02; full list of members (9 pages)
20 December 2001	Partic of mort/charge * (5 pages)
20 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 July 2001	Return made up to 27/07/01; full list of members (8 pages)
31 July 2001	Return made up to 27/07/01; full list of members (8 pages)
8 September 2000	Return made up to 27/07/00; full list of members (7 pages)
8 September 2000	Return made up to 27/07/00; full list of members (7 pages)
16 May 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
16 May 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
16 November 1999	Partic of mort/charge * (5 pages)
16 November 1999	Partic of mort/charge * (5 pages)
18 October 1999	Partic of mort/charge * (6 pages)
18 October 1999	Partic of mort/charge * (6 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
1 September 1999	Secretary resigned (1 page)
11 August 1999	Â£ nc 100/100000 27/07/99 (1 page)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1999	Â£ nc 100/100000 27/07/99 (1 page)
27 July 1999	Incorporation (15 pages)
27 July 1999	Incorporation (15 pages)

Aldplaid Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland