Aberdeen Tile Distributors Limited

Company Name	Aberdeen Tile Distributors Limited
Directors	Eric Harry Alexander Meston and Martyn James Souter
Company Status	Active
Company Number	SC239511
Category	Private Limited Company
Incorporation Date	13 November 2002(20 years, 6 months ago)
Previous Name	Aberdeen Tile Distributors Holdings Limited

Business Activity

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

Directors

Director Name	Mr Eric Harry Alexander Meston
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 2002(1 month, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lee Crescent North Bridge Of Don Aberdeen AB22 8FN Scotland

Director Name	Mr Martyn James Souter
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Nellfred Terrace Inverurie Aberdeenshire AB51 4TJ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	08 November 2019(16 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(3 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 November 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	aberdeentile.co.uk

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£255,921
Cash	£100
Current Liabilities	£527,867

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2022 (6 months, 3 weeks ago)
Next Return Due	27 November 2023 (5 months, 3 weeks from now)

Charges

30 June 2006	Delivered 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 2003	Delivered 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

17 November 2021	Confirmation statement made on 13 November 2021 with updates (5 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 November 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on 8 November 2019 (1 page)
8 November 2019	Appointment of Lc Secretaries Limited as a secretary on 8 November 2019 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (8 pages)
22 November 2016	Statement of capital on 31 March 2016 GBP 174,600 (4 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (8 pages)
22 November 2016	Statement of capital on 31 March 2016 GBP 174,600 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015	Annual 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 2015	Annual 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 2015	Statement of capital on 30 March 2015 GBP 187,450 (8 pages)
17 November 2015	Statement of capital on 30 March 2015 GBP 187,450 (8 pages)
15 December 2014	Annual 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 2014	Annual 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 2014	Statement of capital on 1 January 2014 GBP 200,300 (8 pages)
10 December 2014	Statement of capital on 1 January 2014 GBP 200,300 (8 pages)
10 December 2014	Statement of capital on 1 January 2014 GBP 200,300 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 December 2013	Annual 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 2013	Annual 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 2013	Statement of capital on 5 March 2013 GBP 213,150 (8 pages)
6 December 2013	Statement of capital on 5 March 2013 GBP 213,150 (8 pages)
6 December 2013	Statement of capital on 5 March 2013 GBP 213,150 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Return made up to 13/11/08; full list of members (4 pages)
4 December 2008	Return made up to 13/11/08; full list of members (4 pages)
29 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 November 2007	Return made up to 13/11/07; full list of members (3 pages)
16 November 2007	Return made up to 13/11/07; full list of members (3 pages)
12 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 November 2006	Return made up to 13/11/06; full list of members (3 pages)
29 November 2006	Return made up to 13/11/06; full list of members (3 pages)
5 July 2006	Partic of mort/charge * (3 pages)
5 July 2006	Partic of mort/charge * (3 pages)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
18 November 2005	Company name changed aberdeen tile distributors holdi ngs LIMITED\certificate issued on 18/11/05 (2 pages)
18 November 2005	Return made up to 13/11/05; full list of members (3 pages)
18 November 2005	Company name changed aberdeen tile distributors holdi ngs LIMITED\certificate issued on 18/11/05 (2 pages)
18 November 2005	Return made up to 13/11/05; full list of members (3 pages)
6 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 November 2004	Return made up to 13/11/04; full list of members (7 pages)
18 November 2004	Return made up to 13/11/04; full list of members (7 pages)
11 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 November 2003	Return made up to 13/11/03; full list of members (8 pages)
19 November 2003	Return made up to 13/11/03; full list of members (8 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
26 April 2003	Particulars of contract relating to shares (4 pages)
26 April 2003	Ad 01/04/03--------- £ si [email protected]=225000 £ ic 1000/226000 (2 pages)
26 April 2003	Particulars of contract relating to shares (4 pages)
26 April 2003	Ad 01/04/03--------- £ si [email protected]=225000 £ ic 1000/226000 (2 pages)
15 April 2003	Partic of mort/charge * (6 pages)
15 April 2003	Company name changed aberdeen distributors holdings l imited\certificate issued on 15/04/03 (2 pages)
15 April 2003	Nc inc already adjusted 01/04/03 (1 page)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 April 2003	Partic of mort/charge * (6 pages)
15 April 2003	Company name changed aberdeen distributors holdings l imited\certificate issued on 15/04/03 (2 pages)
15 April 2003	Nc inc already adjusted 01/04/03 (1 page)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 March 2003	Ad 20/02/03--------- £ si [email protected]=500 £ ic 500/1000 (2 pages)
26 March 2003	Ad 20/02/03--------- £ si [email protected]=499 £ ic 1/500 (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2003	Ad 20/02/03--------- £ si [email protected]=500 £ ic 500/1000 (2 pages)
26 March 2003	Ad 20/02/03--------- £ si [email protected]=499 £ ic 1/500 (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
30 December 2002	Company name changed ledge 692 LIMITED\certificate issued on 30/12/02 (2 pages)
30 December 2002	Company name changed ledge 692 LIMITED\certificate issued on 30/12/02 (2 pages)
13 November 2002	Incorporation (25 pages)
13 November 2002	Incorporation (25 pages)

Aberdeen Tile Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland