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The Open Database Of The Corporate World

A.A. BEST & SONS LIMITED

Company Number
SC114087
Status
Dissolved
Incorporation Date
19 October 1988 (over 32 years ago)
Dissolution Date
16 March 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mt Yves Theis
  • Mr Yves Theis
  • Mr Sunjeeve Dinesh Patel
  • Mr Patrick Michael Puzzuoli
  • Mr Edward Forman
Registered Address
  • 1 Exchange Crescent
    Conference Square
  • Edinburgh
  • EH3 8UL
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-10-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag VIRIDOR ENVIROSCOT LIMITED (United Kingdom, 12 Feb 1998- ) controls United Kingdom flag inactive A.A. BEST & SONS LIMITED (United Kingdom, 19 Oct 1988-16 Mar 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-16 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-12-22 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-12-16 Striking off application by a company Application to strike the company off the register details
2020-11-03 Filing dated 3 November 2020 Solvency Statement dated 30/10/20 details
2020-11-03 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2020-11-03 Statement of capital Statement of capital on 2020-11-03 details
2020-11-03 Filing dated 3 November 2020 Resolutions details
2020-10-26 Confirmation Statement Confirmation statement made on 2020-10-24 with no updates details
2020-10-19 Appointment of director Appointment of Mr Kevin Michael Bradshaw as a director on 2020-10-12 details
2020-10-19 Termination of appointment of director Termination of appointment of Elliot Arthur James Rees as a director on 2020-10-12 details
2020-10-19 Appointment of director Appointment of Mr Nicholas William Maddock as a director on 2020-10-12 details
2020-10-19 Termination of appointment of director Termination of appointment of Phillip Charles Piddington as a director on 2020-10-12 details
2020-10-07 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-07-17 Termination of appointment of secretary Termination of appointment of Karen Senior as a secretary on 2020-07-08 details
2020-07-17 Appointment of secretary Appointment of Mrs Lyndi Margaret Hughes as a secretary on 2020-07-09 details
2020-07-08 Termination of appointment of secretary Termination of appointment of Scott Edward Massie as a secretary on 2020-07-08 details
2019-11-14 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-10-29 Confirmation Statement Confirmation statement made on 2019-10-24 with updates details
2018-11-29 Appointment of secretary Appointment of Mr Scott Edward Massie as a secretary on 2018-11-22 details
2018-11-19 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
See all (135 records)

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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