Founded in 2002, Aberdeen Tile Distributors Ltd are based in Aberdeen. This company has 2 directors listed. Currently we aren't aware of the number of employees at the Aberdeen Tile Distributors Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MESTON, Eric Harry Alexander | 23 December 2002 | - | 1 |
SOUTER, Martyn James | 20 February 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 11 November 2019 | |
TM02 - Termination of appointment of secretary | 08 November 2019 | |
AP04 - Appointment of corporate secretary | 08 November 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 02 November 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 21 November 2017 | |
CS01 - N/A | 22 November 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 November 2016 | |
AA - Annual Accounts | 16 November 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 23 November 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 November 2015 | |
AR01 - Annual Return | 15 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 December 2014 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 10 December 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 December 2013 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 16 November 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 02 December 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363a - Annual Return | 29 November 2006 | |
410(Scot) - N/A | 05 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
CERTNM - Change of name certificate | 18 November 2005 | |
363a - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 06 October 2005 | |
363a - Annual Return | 18 November 2004 | |
RESOLUTIONS - N/A | 11 October 2004 | |
RESOLUTIONS - N/A | 11 October 2004 | |
RESOLUTIONS - N/A | 11 October 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363a - Annual Return | 19 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2003 | |
RESOLUTIONS - N/A | 15 April 2003 | |
RESOLUTIONS - N/A | 15 April 2003 | |
410(Scot) - N/A | 15 April 2003 | |
CERTNM - Change of name certificate | 15 April 2003 | |
123 - Notice of increase in nominal capital | 15 April 2003 | |
225 - Change of Accounting Reference Date | 15 April 2003 | |
RESOLUTIONS - N/A | 26 March 2003 | |
RESOLUTIONS - N/A | 26 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
CERTNM - Change of name certificate | 30 December 2002 | |
NEWINC - New incorporation documents | 13 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 30 June 2006 | Outstanding |
N/A |
Bond & floating charge | 07 April 2003 | Outstanding |
N/A |