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Dato Capital United Kingdom

A.A. Best & Sons LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC114087
Record last updated Wednesday, October 21, 2020 2:49:47 AM UTC
Official Address Edinburgh Quay 133 Fountainbridge Fountainbridge/Craiglockhart
There are 496 companies registered at this street
Locality Fountainbridge/Craiglockhart
Region Scotland
Postal Code EH39AG
Sector Non-trading companynon trading

Charts

Visits

A.A. BEST & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82020-12024-82024-92024-102024-122025-32025-40123

Directors

Document Type Publication date Download link
Registry Oct 12, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 9, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2020 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Nov 22, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 31, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 3, 2014 Change of particulars for director Change of particulars for director
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Oct 24, 2013 Annual return Annual return
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2010 Annual return Annual return
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 14114... Change of particulars for director 14114...
Registry Dec 2, 2009 Annual return Annual return
Financials Nov 21, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Resignation of a secretary Resignation of a secretary
Registry May 21, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 2008 Appointment of a woman as Secretary 14114... Appointment of a woman as Secretary 14114...
Registry May 5, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Registry Oct 25, 2005 Annual return 14114... Annual return 14114...
Registry Oct 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2005 Notice of change of directors or secretaries or in their particulars 14114... Notice of change of directors or secretaries or in their particulars 14114...
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2004 Annual return Annual return
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Jul 19, 2003 Appointment of a director Appointment of a director
Registry Jul 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2003 Appointment of a director Appointment of a director
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jun 4, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Financials Mar 26, 2002 Annual accounts Annual accounts
Registry Nov 28, 2001 Annual return Annual return
Financials Mar 7, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2000 Notice of change of directors or secretaries or in their particulars 14114... Notice of change of directors or secretaries or in their particulars 14114...
Registry Nov 4, 2000 Annual return Annual return
Registry Apr 25, 2000 Dec mort/charge Dec mort/charge
Registry Nov 24, 1999 Annual return Annual return
Registry Aug 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 1999 Resignation of a director Resignation of a director
Registry Aug 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 1999 Appointment of a director Appointment of a director
Registry Aug 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 1999 Two appointments: 2 men Two appointments: 2 men
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Oct 14, 1998 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Financials Mar 3, 1998 Annual accounts 14114... Annual accounts 14114...
Registry Oct 22, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Nov 11, 1996 Annual return Annual return
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Registry Jul 4, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 4, 1995 Sub division of shares Sub division of shares
Registry Jul 4, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 4, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 1994 Annual return Annual return
Financials Nov 1, 1994 Annual accounts Annual accounts
Financials Feb 1, 1994 Annual accounts 14114... Annual accounts 14114...
Registry Nov 1, 1993 Annual return Annual return
Financials Feb 1, 1993 Annual accounts Annual accounts
Registry Nov 2, 1992 Annual return Annual return

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