About

Registered Number: SC049804
Date of Incorporation: 17/01/1972 (52 years and 3 months ago)
Company Status: Active
Registered Address: 6 St. Colme Street, Edinburgh, EH3 6AD,

 

Aspidistra Ltd was setup in 1972, it has a status of "Active". The companies directors are listed as Johnson, Alison Frances, Johnson, Benjamin Mark, Johnson, John Christopher Herbert, Johnson, Daniel Guy, Johnson, Edward Yate.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Alison Frances N/A - 1
JOHNSON, Benjamin Mark 08 November 2005 - 1
JOHNSON, John Christopher Herbert N/A - 1
JOHNSON, Daniel Guy 08 November 2005 20 May 2016 1
JOHNSON, Edward Yate N/A 13 July 1992 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 16 December 2019
AA01 - Change of accounting reference date 13 February 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 11 January 2019
AD01 - Change of registered office address 03 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 15 January 2018
CS01 - N/A 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH03 - Change of particulars for secretary 25 January 2017
AA - Annual Accounts 29 December 2016
TM01 - Termination of appointment of director 20 May 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 16 April 2013
MG02s - Statement of satisfaction in full or in part of a charge 08 March 2013
MG02s - Statement of satisfaction in full or in part of a charge 08 March 2013
MG02s - Statement of satisfaction in full or in part of a charge 08 March 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 22 January 2013
AA01 - Change of accounting reference date 13 April 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AA01 - Change of accounting reference date 15 November 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 04 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 14 January 2005
363s - Annual Return 17 March 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 26 February 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 25 October 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 19 May 2000
363s - Annual Return 29 February 2000
363s - Annual Return 22 April 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 20 January 1998
AA - Annual Accounts 23 December 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 25 March 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 23 April 1995
363s - Annual Return 29 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 11 February 1993
363s - Annual Return 21 January 1993
288 - N/A 07 September 1992
AA - Annual Accounts 22 April 1992
363s - Annual Return 16 January 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 05 March 1990
363 - Annual Return 22 December 1988
AA - Annual Accounts 22 December 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 07 January 1988
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987
123 - Notice of increase in nominal capital 04 February 1982
CERTNM - Change of name certificate 09 September 1972
NEWINC - New incorporation documents 17 January 1972
MISC - Miscellaneous document 17 January 1972

Mortgages & Charges

Description Date Status Charge by
Standard security 22 December 1976 Fully Satisfied

N/A

Standard security standard security 28 January 1976 Fully Satisfied

N/A

Standard security 16 January 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.