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ABERDEEN TILE DISTRIBUTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Tile Distributors Limited. The company was founded 21 years ago and was given the registration number SC239511. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABERDEEN TILE DISTRIBUTORS LIMITED
Company Number:SC239511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary08 November 2019Active
5 Lee Crescent North, Bridge Of Don, Aberdeen, AB22 8FN

Director23 December 2002Active
14 Nellfred Terrace, Inverurie, AB51 4TJ

Director20 February 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary13 November 2002Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Director13 November 2002Active

People with Significant Control

Mr Eric Harry Alexander Meston
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:5 Lee Crescent North, Bridge Of Don, Aberdeen, United Kingdom, AB22 8FN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martyn James Souter
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:14 Nellfred Terrace, Inverurie, United Kingdom, AB51 4TJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lorraine Meston
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:5 Lee Crescent North, Bridge Of Don, Aberdeen, United Kingdom, AB22 8FN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-11-08Officers

Termination secretary company with name termination date.

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2019-11-08Officers

Appoint corporate secretary company with name date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Capital

Capital alter shares redemption statement of capital.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Capital

Capital alter shares redemption statement of capital.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Capital

Capital alter shares redemption statement of capital.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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