Company NameAberdeen Tile Distributors Limited
DirectorsEric Harry Alexander Meston and Martyn James Souter
Company StatusActive
Company NumberSC239511
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 4 months ago)
Previous NameAberdeen Tile Distributors Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Eric Harry Alexander Meston
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2002(1 month, 1 week after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lee Crescent North
Bridge Of Don
Aberdeen
AB22 8FN
Scotland
Director NameMr Martyn James Souter
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2003(3 months, 1 week after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Nellfred Terrace
Inverurie
Aberdeenshire
AB51 4TJ
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed08 November 2019(16 years, 12 months after company formation)
Appointment Duration4 years, 4 months
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameLedge Services Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers Llp (Corporation)
StatusResigned
Appointed01 April 2006(3 years, 4 months after company formation)
Appointment Duration13 years, 7 months (resigned 08 November 2019)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Contact

Websiteaberdeentile.co.uk

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

186.5k at £1Lorraine Meston
99.47%
Redeemable Preference
500 at £1Eric Harry Alexander Meston
0.27%
Ordinary A
500 at £1Martyn James Souter
0.27%
Ordinary B

Financials

Year2014
Net Worth£255,921
Cash£100
Current Liabilities£527,867

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Charges

30 June 2006Delivered on: 5 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 56 virginia street, aberdeen ABN59538.
Outstanding
7 April 2003Delivered on: 15 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

15 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
13 November 2020Confirmation statement made on 13 November 2020 with updates (5 pages)
14 November 2019Confirmation statement made on 13 November 2019 with updates (5 pages)
11 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
8 November 2019Termination of appointment of Ledingham Chalmers Llp as a secretary on 8 November 2019 (1 page)
8 November 2019Appointment of Lc Secretaries Limited as a secretary on 8 November 2019 (2 pages)
13 November 2018Confirmation statement made on 13 November 2018 with updates (5 pages)
2 November 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
21 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
21 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
22 November 2016Statement of capital on 31 March 2016
  • GBP 174,600
(4 pages)
22 November 2016Statement of capital on 31 March 2016
  • GBP 174,600
(4 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (8 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (8 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 187,450
(7 pages)
23 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 187,450
(7 pages)
17 November 2015Statement of capital on 30 March 2015
  • GBP 187,450
(8 pages)
17 November 2015Statement of capital on 30 March 2015
  • GBP 187,450
(8 pages)
15 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200,300
(7 pages)
15 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200,300
(7 pages)
10 December 2014Statement of capital on 1 January 2014
  • GBP 200,300
(8 pages)
10 December 2014Statement of capital on 1 January 2014
  • GBP 200,300
(8 pages)
10 December 2014Statement of capital on 1 January 2014
  • GBP 200,300
(8 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 213,150
(7 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 213,150
(7 pages)
6 December 2013Statement of capital on 5 March 2013
  • GBP 213,150
(8 pages)
6 December 2013Statement of capital on 5 March 2013
  • GBP 213,150
(8 pages)
6 December 2013Statement of capital on 5 March 2013
  • GBP 213,150
(8 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
16 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
21 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
2 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008Return made up to 13/11/08; full list of members (4 pages)
4 December 2008Return made up to 13/11/08; full list of members (4 pages)
29 December 2007Accounts for a small company made up to 31 March 2007 (7 pages)
29 December 2007Accounts for a small company made up to 31 March 2007 (7 pages)
16 November 2007Return made up to 13/11/07; full list of members (3 pages)
16 November 2007Return made up to 13/11/07; full list of members (3 pages)
12 January 2007Accounts for a small company made up to 31 March 2006 (7 pages)
12 January 2007Accounts for a small company made up to 31 March 2006 (7 pages)
29 November 2006Return made up to 13/11/06; full list of members (3 pages)
29 November 2006Return made up to 13/11/06; full list of members (3 pages)
5 July 2006Partic of mort/charge * (3 pages)
5 July 2006Partic of mort/charge * (3 pages)
6 April 2006New secretary appointed (1 page)
6 April 2006Secretary resigned (1 page)
6 April 2006New secretary appointed (1 page)
6 April 2006Secretary resigned (1 page)
18 November 2005Return made up to 13/11/05; full list of members (3 pages)
18 November 2005Company name changed aberdeen tile distributors holdi ngs LIMITED\certificate issued on 18/11/05 (2 pages)
18 November 2005Company name changed aberdeen tile distributors holdi ngs LIMITED\certificate issued on 18/11/05 (2 pages)
18 November 2005Return made up to 13/11/05; full list of members (3 pages)
6 October 2005Accounts for a small company made up to 31 March 2005 (6 pages)
6 October 2005Accounts for a small company made up to 31 March 2005 (6 pages)
18 November 2004Return made up to 13/11/04; full list of members (7 pages)
18 November 2004Return made up to 13/11/04; full list of members (7 pages)
11 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
2 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
19 November 2003Return made up to 13/11/03; full list of members (8 pages)
19 November 2003Return made up to 13/11/03; full list of members (8 pages)
20 May 2003Director's particulars changed (1 page)
20 May 2003Director's particulars changed (1 page)
26 April 2003Particulars of contract relating to shares (4 pages)
26 April 2003Particulars of contract relating to shares (4 pages)
26 April 2003Ad 01/04/03--------- £ si 225000@1=225000 £ ic 1000/226000 (2 pages)
26 April 2003Ad 01/04/03--------- £ si 225000@1=225000 £ ic 1000/226000 (2 pages)
15 April 2003Nc inc already adjusted 01/04/03 (1 page)
15 April 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 April 2003Partic of mort/charge * (6 pages)
15 April 2003Company name changed aberdeen distributors holdings l imited\certificate issued on 15/04/03 (2 pages)
15 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 April 2003Company name changed aberdeen distributors holdings l imited\certificate issued on 15/04/03 (2 pages)
15 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
15 April 2003Nc inc already adjusted 01/04/03 (1 page)
15 April 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
15 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 April 2003Partic of mort/charge * (6 pages)
26 March 2003Ad 20/02/03--------- £ si 499@1=499 £ ic 1/500 (2 pages)
26 March 2003Ad 20/02/03--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
26 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 March 2003Ad 20/02/03--------- £ si 499@1=499 £ ic 1/500 (2 pages)
26 March 2003New director appointed (2 pages)
26 March 2003Ad 20/02/03--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
26 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 March 2003New director appointed (2 pages)
27 February 2003Director's particulars changed (1 page)
27 February 2003Director's particulars changed (1 page)
22 January 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
30 December 2002Company name changed ledge 692 LIMITED\certificate issued on 30/12/02 (2 pages)
30 December 2002Company name changed ledge 692 LIMITED\certificate issued on 30/12/02 (2 pages)
13 November 2002Incorporation (25 pages)
13 November 2002Incorporation (25 pages)