ABERDEEN TILE DISTRIBUTORS LIMITED
ABERDEEN ABERDEEN TILE DISTRIBUTORS HOLDINGS LIMITED ABERDEEN DISTRIBUTORS HOLDINGS LIMITED LEDGE 692 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC239511
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Statement of capital on 31 March 2016 GBP 174,600 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABERDEEN TILE DISTRIBUTORS LIMITED are www.aberdeentiledistributors.co.uk, and www.aberdeen-tile-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Tile Distributors Limited is a Private Limited Company. The company registration number is SC239511. Aberdeen Tile Distributors Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Aberdeen Tile Distributors Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. MESTON, Eric Harry Alexander is a Director of the company. SOUTER, Martyn James is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
MESTON, Eric Harry Alexander
Appointed Date: 23 December 2002
67 years old
Director
SOUTER, Martyn James
Appointed Date: 20 February 2003
65 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 13 November 2002
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Eric Harry Alexander Meston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martyn James Souter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lorraine Meston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ABERDEEN TILE DISTRIBUTORS LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Nov 2016
Statement of capital on 31 March 2016
  • GBP 174,600
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 187,450
...
... and 47 more events
27 Feb 2003
Director's particulars changed
22 Jan 2003
New director appointed
22 Jan 2003
Director resigned
30 Dec 2002
Company name changed ledge 692 LIMITED\certificate issued on 30/12/02
13 Nov 2002
Incorporation

ABERDEEN TILE DISTRIBUTORS LIMITED Charges

30 June 2006
Standard security
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56 virginia street, aberdeen ABN59538.
7 April 2003
Bond & floating charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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