ABERDEEN TILE DISTRIBUTORS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ABERDEEN TILE DISTRIBUTORS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ABERDEEN TILE DISTRIBUTORS LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: SC239511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABERDEEN TILE DISTRIBUTORS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN TILE DISTRIBUTORS HOLDINGS LIMITED (until 18/11/2005)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2019-11-08 CURRENT
MR MARTYN JAMES SOUTER Sep 1960 British Director 2003-02-20 CURRENT
MR ERIC HARRY ALEXANDER MESTON Oct 1958 British Director 2002-12-23 CURRENT
LEDGE SERVICES LIMITED Corporate Nominee Director 2002-11-13 UNTIL 2002-12-23 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2002-11-13 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Harry Alexander Meston 2016-04-06 10/1958 Aberdeen   Voting rights 25 to 50 percent
Mr Martyn James Souter 2016-04-06 9/1960 Inverurie   Aberdeenshire Voting rights 25 to 50 percent
Mrs Lorraine Meston 2016-04-06 5/1960 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLINSON (ATD) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in special

Free Reports Available

Report Date Filed Date of Report Assets
Aberdeen Tile Distributors Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-09 31-03-2023 £179 Cash £251,379 equity
Aberdeen Tile Distributors Limited - Accounts to registrar (filleted) - small 18.2 2022-10-07 31-03-2022 £4,650 Cash £264,500 equity
Aberdeen Tile Distributors Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 31-03-2021 £154 Cash £212,008 equity
Aberdeen Tile Distributors Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £100 Cash £236,853 equity
Aberdeen Tile Distributors Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-03-2019 £104 Cash £254,133 equity
Aberdeen Tile Distributors Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 31-03-2018 £109 Cash £199,997 equity
Aberdeen Tile Distributors Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £100 Cash £206,479 equity
Aberdeen Tile Distributors Limited - Abbreviated accounts 16.3 2016-11-17 31-03-2016 £100 Cash £248,327 equity
Aberdeen Tile Distributors Limited - Limited company - abbreviated - 11.6 2015-12-08 31-03-2015 £100 Cash £307,070 equity
Aberdeen Tile Distributors Limited - Limited company - abbreviated - 11.0.0 2014-12-09 31-03-2014 £1,232 Cash £339,619 equity

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