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 35 years ago on 19/10/1988 and has the registered number: SC114087. The accounts status is DORMANT.
A.A. BEST & SONS LIMITED was incorporated 35 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
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 |
---|---|---|---|---|---|
MRS LYNDI MARGARET HUGHES | Secretary | 2020-07-09 | CURRENT | ||
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2020-10-12 | CURRENT |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-10-12 | CURRENT |
MARGARET LILIAN HEELEY | Secretary | 2003-06-04 UNTIL 2007-04-05 | RESIGNED | ||
MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2003-06-04 UNTIL 2011-03-31 | RESIGNED |
ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
PATRICIA MARTIN | Secretary | RESIGNED | |||
CHRISTOPHER PAUL RICHARDS | Apr 1960 | Secretary | 2007-04-05 UNTIL 2008-05-05 | RESIGNED | |
MISS KAREN SENIOR | Secretary | 2014-11-01 UNTIL 2020-07-08 | RESIGNED | ||
MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
RICHARD CYRIL ZMUDA | British | Secretary | 2014-07-28 UNTIL 2016-11-30 | RESIGNED | |
JOHN MARTIN | Jun 1949 | British | Director | RESIGNED | |
MARGARET LILIAN HEELEY | Secretary | 2008-05-05 UNTIL 2014-07-28 | RESIGNED | ||
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Secretary | 1999-07-23 UNTIL 2003-06-04 | RESIGNED |
MR GLEN CRANSTON BALLANTYNE | Aug 1958 | British | Director | 1999-07-23 UNTIL 2004-04-06 | RESIGNED |
MARK BURROWS SMITH | Jan 1967 | British | Director | 2012-10-01 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 1999-07-23 UNTIL 2003-06-04 | RESIGNED |
MR MICHAEL HELLINGS | Mar 1951 | British | Director | 2003-06-04 UNTIL 2012-09-30 | RESIGNED |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-04-01 UNTIL 2015-09-18 | 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 |