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 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
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)
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 |