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 Number | SC239511 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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 district scale
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)