ABERDEEN TILE DISTRIBUTORS LIMITED

ABERDEEN TILE DISTRIBUTORS LIMITED is an active private limited company, incorporated on 13 November 2002. The nature of the business is Activities of head offices. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABERDEEN TILE DISTRIBUTORS LIMITED previously had the company name ABERDEEN TILE DISTRIBUTORS HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC239511
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/11/2005 onwards:
ABERDEEN TILE DISTRIBUTORS LIMITED
Prior to 18/11/2005:
ABERDEEN TILE DISTRIBUTORS HOLDINGS LIMITED

Directors

(The company's officers)
MR ERIC HARRY ALEXANDER MESTON
(~65 year old British national)
5 LEE CRESCENT NORTH, BRIDGE OF DON, ABERDEEN, AB22 8FN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2002
MR MARTYN JAMES SOUTER
(~63 year old British national)
14 NELLFRED TERRACE, INVERURIE, ABERDEENSHIRE, AB51 4TJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2003
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 08/11/2019

Shareholders

(Persons of Significant Control)
Mrs Lorraine Meston
(~63 year old British national)
5 Lee Crescent North, Bridge Of Don, Aberdeen, AB22 8FN, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABERDEEN TILE DISTRIBUTORS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of ABERDEEN TILE DISTRIBUTORS LIMITED at local scale
Map of ABERDEEN TILE DISTRIBUTORS LIMITED at local scale
Map of ABERDEEN TILE DISTRIBUTORS LIMITED at district scale
Map of ABERDEEN TILE DISTRIBUTORS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)