A.A. BEST & SONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

A.A. BEST & SONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
A.A. BEST & SONS LIMITED was incorporated 33 years ago on 19/10/1988 and has the registered number: SC114087. The accounts status is DORMANT.

A.A. BEST & SONS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 CURRENT
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 CURRENT
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 CURRENT
JOHN MARTIN Jun 1949 British Director RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2003-06-04 UNTIL 2012-09-30 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 1999-07-23 UNTIL 2003-06-04 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR GLEN CRANSTON BALLANTYNE Aug 1958 British Director 1999-07-23 UNTIL 2004-04-06 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Secretary 1999-07-23 UNTIL 2003-06-04 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
MARGARET LILIAN HEELEY Secretary 2003-06-04 UNTIL 2007-04-05 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
PATRICIA MARTIN Secretary RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2003-06-04 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viridor Enviroscot Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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