Aden Specialist Trades Ltd.

Company Registration Number: SC368019

Scottish Company

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Aden Specialist Trades Ltd. is a Private Company Limited by Shares first registered on 4 November 2009. Its current registered address is in Edinburgh.

Registered Address

S2 STABLEBLOCK HOLYROOD BUSINESS PARK
146 DUDDINGSTON ROAD WEST
EDINBURGH
SCOTLAND
EH16 4AP

There are 14 companies currently registered at this postcode, including this one.

All companies at EH16 4AP

Registration Data

Company Number

SC368019

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £335,656£168,876£25,014£33,602£32,381£50,822£50,467
of which Cash £127,553£15,663£117£2,304£0£0£10,002
Total Assets £335,656£168,876£25,014£33,602£32,381£50,822£50,467
Current Liabilities £275,504£103,650£15,313£20,278£35,798£42,318£21,654
Net Current Assets £60,152£65,226£9,701£13,324£-3,417£8,504£28,813
Total Net Worth £98,016£65,793£699£1,247£2,074£6,007£29,324

Previous Names

  • ADEN CONSTRUCTION (SCOTLAND) LTD, active until 22 September 2010
  • INTEGRATED CONSTRUCTION (SCOTLAND) LIMITED, active until 17 June 2010

Company Officers

  • HASSAN, Neil

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    29
    Winton Park
    Edinburgh
    EH10 7EX
    Scotland

  • YOUNG, James Michael

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Joiner

    Month of birth: September 1966

    103
    Double Hedges Park
    Edinburgh
    EH16 6YW
    Scotland

  • BOYLE, Christopher

    Director

    Appointed on 4 November 2009

    Resigned on 11 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    100
    Causewayside
    Edinburgh
    EH9 1PU

  • BROCKLEHURST, Kevin James

    Director

    Appointed on 4 November 2009

    Resigned on 11 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    100
    Causewayside
    Edinburgh
    EH9 1PU

  • GODFREY, Ross

    Director

    Appointed on 1 October 2010

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Construction Director

    Month of birth: January 1977

    45
    Candlemaker's Park
    Edinburgh
    EH17 8TH
    Scotland, Uk

  • HASSAN, Neil

    Director

    Appointed on 1 December 2014

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    45
    Candlemaker's Park
    Edinburgh
    EH17 8TH
    Scotland

  • HASSAN, Neil

    Director

    Appointed on 4 November 2009

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    45/1
    Prestonfield Avenue
    Edinburgh
    EH16 5EQ
    Scotland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 February 2017 Registration of charge SC3680190002, created on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Mortgage. Type: MR01. Barcode: S60VINRN. Transaction: MzE3MDI5NDM1MWFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JSKR. Transaction: MzE2MTIyOTgyNmFkaXF6a2N4.

  3. 4 November 2016 Director's details changed for Mr James Michael Young on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5J0JQ2I. Transaction: MzE2MTIyOTA2MWFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKBCSA. Transaction: MzE1NjI0OTUxNGFkaXF6a2N4.

  5. 22 April 2016 Registered office address changed from 28 Grange Loan Edinburgh EH9 2NR to S2 Stableblock Holyrood Business Park 146 Duddingston Road West Edinburgh EH16 4AP on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55HAS9V. Transaction: MzE0Njk4NzE4M2FkaXF6a2N4.

  6. 27 January 2016 Registration of charge SC3680190001, created on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZI6PZT. Transaction: MzE0MDYxMTEzMWFkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNJBE. Transaction: MzEzNDk0MzM1MmFkaXF6a2N4.

  8. 7 September 2015 Director's details changed for Mr Neil Hassan on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4FFPJYA. Transaction: MzEzMDUyNzI1M2FkaXF6a2N4.

  9. 7 September 2015 Registered office address changed from 45/1 Prestonfield Avenue Edinburgh EH16 5EQ to 28 Grange Loan Edinburgh EH9 2NR on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFP5X7. Transaction: MzEzMDUyMzc0MmFkaXF6a2N4.

  10. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZR3S. Transaction: MzEzMDA2MTM3MWFkaXF6a2N4.

  11. 15 January 2015 Appointment of Mr Neil Hassan as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5MRHL. Transaction: MzExNTQ0MzkyN2FkaXF6a2N4.

  12. 19 December 2014 Termination of appointment of Neil Hassan as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3N36GCH. Transaction: MzExMzg5MDE4NGFkaXF6a2N4.

  13. 1 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ6CP. Transaction: MzExMjQ3MzYwOWFkaXF6a2N4.

  14. 1 December 2014 Appointment of Mr Neil Hassan as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUJ6IO. Transaction: MzExMjQ3MzQzOWFkaXF6a2N4.

  15. 2 October 2014 Termination of appointment of Neil Hassan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HNU1GO. Transaction: MzEwODY4MTE0M2FkaXF6a2N4.

  16. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA228Q. Transaction: MzEwNjQxNTAyOGFkaXF6a2N4.

  17. 10 July 2014 Registered office address changed from 45 Candlemaker's Park Edinburgh EH17 8TH on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTN3D6. Transaction: MzEwMzU1MDM2MmFkaXF6a2N4.

  18. 23 June 2014 Appointment of Mr James Michael Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANREN7. Transaction: MzEwMjM4MDU5MGFkaXF6a2N4.

  19. 25 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDF9M. Transaction: MzA4OTM5MTQ0NmFkaXF6a2N4.

  20. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWQJ4. Transaction: MzA4NDEzMzcxMmFkaXF6a2N4.

  21. 16 January 2013 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X2071PS8. Transaction: MzA3MTIyOTc3MmFkaXF6a2N4.

  22. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGN361. Transaction: MzA2MzMxODQzM2FkaXF6a2N4.

  23. 19 April 2012 Termination of appointment of Ross Godfrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175SHXS. Transaction: MzA1NjEyNzY4MGFkaXF6a2N4.

  24. 6 January 2012 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ9C1. Transaction: MzA1MDI3MTc1MGFkaXF6a2N4.

  25. 7 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ST7SYVKX. Transaction: MzA0MDA2MjYxOWFkaXF6a2N4.

  26. 25 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X1YT3PEV. Transaction: MzAyNzYyMTU3M2FkaXF6a2N4.

  27. 5 November 2010 Appointment of Ross Godfrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S03L3OU1. Transaction: MzAyNjQ4NTU1OGFkaXF6a2N4.

  28. 22 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1PBJNML. Transaction: MzAyMzc3Nzg0N2FkaXF6a2N4.

  29. 22 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzc3NzYzMmFkaXF6a2N4.

  30. 30 July 2010 Registered office address changed from 100 Causewayside Edinburgh EH9 1PU on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: S3A5IM3H. Transaction: MzAyMDQ4ODkwNmFkaXF6a2N4.

  31. 30 July 2010 Termination of appointment of Christopher Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3A5VM3U. Transaction: MzAyMDQ4ODg4MmFkaXF6a2N4.

  32. 30 July 2010 Termination of appointment of Kevin Brocklehurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3A5UM3T. Transaction: MzAyMDQ4ODgyMWFkaXF6a2N4.

  33. 17 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4TGPKXB. Transaction: MzAxNzc3NTU3MGFkaXF6a2N4.

  34. 17 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzc3NTIwNmFkaXF6a2N4.

  35. 4 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SDE8CEO5. Transaction: MzAwMjEzMDg3MmFkaXF6a2N4.

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