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The Open Database Of The Corporate World

A.A. BEST & SONS LIMITED

Company Number
SC114087
Status
Active
Incorporation Date
19 October 1988 (almost 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Exchange Crescent
    Conference Square
  • Edinburgh
  • EH3 8UL
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
2016-12-09 Termination of appointment of secretary Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30 details
2016-11-29 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-10-25 Confirmation Statement Confirmation statement made on 2016-10-24 with updates details
2015-12-10 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-11-10 Change of secretary's details Secretary's details changed for Miss Karen Gale on 2015-10-24 details
2015-10-29 Annual Return Annual return made up to 2015-10-19 with full list of shareholders details
2015-10-02 Termination of appointment of director Termination of appointment of Andrew Michael David Kirkman as a director on 2015-09-18 details
2015-08-03 Appointment of director Appointment of Elliot Arthur James Rees as a director on 2015-07-31 details
2015-08-03 Appointment of director Appointment of Mr Phillip Charles Piddington as a director on 2015-07-31 details
2015-07-31 Appointment of director Appointment of Elliot Arthur James Rees as a director on 2015-07-31 details
2015-07-31 Appointment of director Appointment of Mr Phillip Charles Piddington as a director on 2015-07-31 details
2015-07-07 Termination of appointment of director Termination of appointment of Mark Burrows Smith as a director on 2015-06-30 details
2015-01-15 Change of director's details Director's details changed for Mark Burrows Smith on 2014-09-29 details
2014-12-22 Change of registered office address Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2014-12-22 details
2014-12-17 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-11-12 Appointment of secretary Appointment of Miss Karen Gale as a secretary on 2014-11-01 details
2014-10-28 Annual Return Annual return made up to 2014-10-19 with full list of shareholders details
2014-09-03 Termination of appointment of secretary Termination of appointment of Margaret Lilian Heeley as a secretary on 2014-07-28 details
2014-08-20 Appointment of secretary Appointment of Richard Cyril Zmuda as a secretary on 2014-07-28 details
2014-08-07 Termination of appointment of secretary Termination of appointment of Margaret Lilian Heeley as a secretary on 2014-07-28 details
See all (111 records)

Industry codes alpha

Code Description Code scheme
74990 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 September 15 2017

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