Aedes Limited

Company Registration Number: SC031409

Scottish Company

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Aedes Limited is a Private Company Limited by Shares first registered on 29 March 1956. Its current registered address is in Glasgow.

Registered Address

CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ

There are 262 companies currently registered at this postcode, including this one.

All companies at G41 1HJ

Registration Data

Company Number

SC031409

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

29 March 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2003

Accounts Next Due

30 November 2004

Returns Last Made Up

21 August 2003

Returns Next Due

18 September 2004

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BRECHIN TINDAL OATTS, SOLICITORS

    Corporate Secretary

     

    48 St Vincent Street
    Glasgow
    G2 5HS

  • GUNN, John Robert

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1946

    Glencarron House
    Wick
    Caithness

  • JENKINS, Robert Dickie

    Director

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1949

    12 East Glebe
    Stonehaven
    Kincardineshire
    AB3 2HW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgzMTg0OGFkaXF6a2N4.

  2. 19 September 2003 Return made up to 21/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5NzM3NmFkaXF6a2N4.

  3. 9 August 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MDMwNDEwNmFkaXF6a2N4.

  4. 14 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNDg1ODkzOWFkaXF6a2N4.

  5. 11 October 2002 Registered office changed on 11/10/02 from: 1 royal terrace glasgow G3 7NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzYzOTgwMmFkaXF6a2N4.

  6. 24 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNzQ3OGFkaXF6a2N4.

  7. 30 October 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE1MTI4OWFkaXF6a2N4.

  8. 11 October 2001 Return made up to 21/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2ODA0MmFkaXF6a2N4.

  9. 2 October 2000 Return made up to 21/08/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyOTc4N2FkaXF6a2N4.

  10. 7 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQ5ODQxMWFkaXF6a2N4.

  11. 28 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0NTIzNGFkaXF6a2N4.

  12. 18 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NzM1Njk1M2FkaXF6a2N4.

  13. 13 October 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgyNzE0MGFkaXF6a2N4.

  14. 29 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExODcwODY1MGFkaXF6a2N4.

  15. 25 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyODUxMTQzNmFkaXF6a2N4.

  16. 7 October 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzMDU3MGFkaXF6a2N4.

  17. 4 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwMzcwMzY5MWFkaXF6a2N4.

  18. 4 September 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQxMzcyOGFkaXF6a2N4.

  19. 4 September 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxMzE2NTg5NmFkaXF6a2N4.

  20. 4 September 1995 Return made up to 21/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4NjAxOGFkaXF6a2N4.

  21. 4 November 1994 Accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzNDg2MjI4M2FkaXF6a2N4.

  22. 28 October 1994 Return made up to 21/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTY4NTU1OGFkaXF6a2N4.

  23. 24 September 1993 Accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA1Mjg1ODU5NWFkaXF6a2N4.

  24. 8 September 1993 Return made up to 21/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxMTgyOGFkaXF6a2N4.

  25. 22 October 1992 Accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxMDAyOTU1M2FkaXF6a2N4.

  26. 7 October 1992 Return made up to 21/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3NDg5MmFkaXF6a2N4.

  27. 18 October 1991 Return made up to 21/08/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NzI1ODI0NWFkaXF6a2N4.

  28. 18 October 1991

    Category: Annual return. Type: 363(288). Transaction: MDAzOTM4OTkyOGFkaXF6a2N4.

  29. 10 October 1991 Accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA3MDY3MDY5MGFkaXF6a2N4.

  30. 19 November 1990 Return made up to 28/09/90; change of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQwMzQzNGFkaXF6a2N4.

  31. 19 November 1990 Accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA4MDI1NzA2N2FkaXF6a2N4.

  32. 20 September 1989 Return made up to 21/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzE2NTY5OWFkaXF6a2N4.

  33. 20 September 1989 Accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDExNjYxMTc3OWFkaXF6a2N4.

  34. 16 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTg1NTIwOGFkaXF6a2N4.

  35. 16 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTEzMzA0N2FkaXF6a2N4.

  36. 20 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzQ4MDk2N2FkaXF6a2N4.

  37. 23 August 1988 Return made up to 11/08/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MDkwMjY5N2FkaXF6a2N4.

  38. 18 July 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwMjAxODk2N2FkaXF6a2N4.

  39. 1 September 1987 Return made up to 27/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMDkxNjM4M2FkaXF6a2N4.

  40. 27 July 1987 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA4MDg5NjgyOWFkaXF6a2N4.

  41. 3 October 1986 Return made up to 25/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDkyNjYyMGFkaXF6a2N4.

  42. 25 August 1986 Accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1MTMxNzI3OGFkaXF6a2N4.

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