Aberdeen Tile Distributors Limited

Company Registration Number: SC239511

Scottish Company

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Aberdeen Tile Distributors Limited is a Private Company Limited by Shares first registered on 13 November 2002. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 390 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC239511

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £401,982£431,773£392,504£439,796£438,956£593,125£708,401
of which Cash £100£100£1,232£628£18,859£67,199£204,024
Total Assets £401,982£431,773£392,504£439,796£438,956£593,125£708,401
Current Liabilities £505,138£527,867£468,523£465,292£477,716£510,375£527,267
Net Current Assets £-103,156£-96,094£-76,019£-25,496£-38,760£82,750£181,134
Total Net Worth £248,327£255,921£186,171£156,931£72,241£10,550£-69,063

Previous Names

  • ABERDEEN TILE DISTRIBUTORS HOLDINGS LIMITED, active until 18 November 2005
  • ABERDEEN DISTRIBUTORS HOLDINGS LIMITED, active until 15 April 2003
  • LEDGE 692 LIMITED, active until 30 December 2002

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • MESTON, Eric Harry Alexander

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    5 Lee Crescent North
    Bridge Of Don
    Aberdeen
    AB22 8FN

  • SOUTER, Martyn James

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    14 Nellfred Terrace
    Inverurie
    Aberdeenshire
    AB51 4TJ

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LEDGE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 23 December 2002

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDWRU. Transaction: MzE2MjQzODU2MGFkaXF6a2N4.

  2. 22 November 2016 Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH02. Barcode: S5K0APBN. Transaction: MzE2MjIyOTA0OGFkaXF6a2N4.

  3. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVRZS1. Transaction: MzE2MjA1Mzk2MWFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2J7M. Transaction: MzEzNjk1ODQ2NGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVWAR. Transaction: MzEzNTc3MjkzNmFkaXF6a2N4.

  6. 17 November 2015 Statement of capital on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH02. Barcode: S4K663VD. Transaction: MzEzNTM0NjgxOGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSGX9M. Transaction: MzExMzQ3NTcwNGFkaXF6a2N4.

  8. 10 December 2014 Statement of capital on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH02. Barcode: S3MF4GRL. Transaction: MzExMzE5NjY0MWFkaXF6a2N4.

  9. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAAQAY. Transaction: MzExMzAyNzg3M2FkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUXRV. Transaction: MzA5MDQyMjA1MmFkaXF6a2N4.

  11. 6 December 2013 Statement of capital on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Capital. Type: SH02. Barcode: S2MID4Y3. Transaction: MzA5MDE4OTgwNmFkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWC9Z4. Transaction: MzA4OTM4MDAxMWFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XRFC. Transaction: MzA2Nzg4OTcwNGFkaXF6a2N4.

  14. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1LTWEYG. Transaction: MzA2NzYzMjYyMWFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPFY3ZMI. Transaction: MzA0ODA0MTE0NmFkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XE2XGZF4. Transaction: MzA0NzQ4NzA0OWFkaXF6a2N4.

  17. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYIVHPX6. Transaction: MzAyODgzMTUxNGFkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X15E9PCR. Transaction: MzAyNzQzNTYwMGFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9PDMH06. Transaction: MzAwODIxNTQyM2FkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XA8KCFG6. Transaction: MzAwNDEyNzI1NWFkaXF6a2N4.

  21. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ09Y5WQ. Transaction: MjAyMTU4NDI0MGFkaXF6a2N4.

  22. 4 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X8A5D3. Transaction: MjAxOTM1NDk4NmFkaXF6a2N4.

  23. 29 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1OTIwNmFkaXF6a2N4.

  24. 16 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMjYyMmFkaXF6a2N4.

  25. 12 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5ODY0N2FkaXF6a2N4.

  26. 29 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MDc4NGFkaXF6a2N4.

  27. 5 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzIwMjk1OGFkaXF6a2N4.

  28. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk0MTUzMmFkaXF6a2N4.

  29. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM3MjkwMGFkaXF6a2N4.

  30. 18 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzE1MjU1MGFkaXF6a2N4.

  31. 18 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzcyNzk2NmFkaXF6a2N4.

  32. 6 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDgzMDYyNWFkaXF6a2N4.

  33. 18 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODcyNjM0OGFkaXF6a2N4.

  34. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIxNDQ1OWFkaXF6a2N4.

  35. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDYwNzg0NmFkaXF6a2N4.

  36. 11 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTk1OTI5N2FkaXF6a2N4.

  37. 2 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkwMTMxM2FkaXF6a2N4.

  38. 19 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ3ODc3NWFkaXF6a2N4.

  39. 20 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTcwMzc4NWFkaXF6a2N4.

  40. 26 April 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxNjkwNDg0NWFkaXF6a2N4.

  41. 26 April 2003 Ad 01/04/03--------- £ si [email protected]=225000 £ ic 1000/226000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQzOTY3MGFkaXF6a2N4.

  42. 15 April 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODc2NzQzNmFkaXF6a2N4.

  43. 15 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODk4OTUwNGFkaXF6a2N4.

  44. 15 April 2003 Nc inc already adjusted 01/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Njg2MzczOGFkaXF6a2N4.

  45. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI5MTg1OWFkaXF6a2N4.

  46. 15 April 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDQ3NjA1MmFkaXF6a2N4.

  47. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkxNzM2OGFkaXF6a2N4.

  48. 26 March 2003 Ad 20/02/03--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTUyOTM3NGFkaXF6a2N4.

  49. 26 March 2003 Ad 20/02/03--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY1ODc4NGFkaXF6a2N4.

  50. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxNjQ3M2FkaXF6a2N4.

  51. 26 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE0OTI3OGFkaXF6a2N4.

  52. 26 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY3MDk4N2FkaXF6a2N4.

  53. 27 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTgzMzQyN2FkaXF6a2N4.

  54. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1OTIzOGFkaXF6a2N4.

  55. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI0MTg0OWFkaXF6a2N4.

  56. 30 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjgyODEwOWFkaXF6a2N4.

  57. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc0OTgwN2FkaXF6a2N4.

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