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Company Information for

AEDES LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC031409
Private Limited Company
Liquidation

Company Overview

About Aedes Ltd
AEDES LIMITED was founded on 1956-03-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aedes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEDES LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC031409
Company ID Number SC031409
Date formed 1956-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2003
Account next due 30/11/2004
Latest return 21/08/2003
Return next due 18/09/2004
Type of accounts SMALL
Last Datalog update: 2019-04-04 10:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEDES LIMITED
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Companies with same name AEDES LIMITED
The following companies were found which have the same name as AEDES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEDES AS Skøyenåsveien 16 OSLO 0686 Active Company formed on the 2000-07-14
AEDES CHRISTI, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2016-01-12
AEDES CHRISTI HOLDINGS, INC. 1006 OAKMEAD DR ARLINGTON TX 76011 Active Company formed on the 2018-09-11
AEDES COMPANY LTD 74 FLAT 5A OLD COLLEGE STREET SLIEMA Unknown
AEDES CONSTRUCTION LIMITED 25 INGLETHORPE STREET LONDON SW6 6NS Active - Proposal to Strike off Company formed on the 2009-06-18
AEDES CONSTRUCTION PTY. LTD. WA 6055 Dissolved Company formed on the 2016-07-14
AEDES CONSULTANCY PTY. LTD. VIC 3081 Dissolved Company formed on the 2016-04-29
AEDES CORPORATION Pennsylvannia Unknown
AEDES DE BELLUS INC. 7971 GRISWOLD LOOP NEW PORT RICHEY FL 34655 Inactive Company formed on the 2006-04-10
AEDES DE VENUSTAS, INC. 16A ORCHARD STREET New York NEW YORK NY 10002 Active Company formed on the 1994-12-07
AEDES DESIGN PRIVATE LIMITED T C 20/99MASTER LANE PARAVATTANI P O THRISSUR Kerala 680005 ACTIVE Company formed on the 2004-04-01
AEDES DEVELOPMENT GROUP INCORPORATED California Unknown
AEDES DRACO LLC 3850 SW 87TH AVE,SUITE 301 MIAMI FL 33165 Active Company formed on the 2012-03-15
AEDES ENERGIA LIMITED 16 MANOR CRESCENT BROOKWOOD WOKING GU24 0PD Active Company formed on the 2024-05-07
AEDES ENTERPRISES, INC. FL Inactive Company formed on the 1971-02-04
AEDES GROUP, INC. 2192 RUSH-MENDON ROAD Monroe RUSH NY 14543 Active Company formed on the 2004-02-06
AEDES HOLDINGS, INC. 4699 Central Avenue St. Petersburg FL 33713 Active Company formed on the 2002-05-03
AEDES INFORMATIQUE INC. 1496 ALEXIE MEZIERES BELOEIL Quebec J3G6G4 Dissolved Company formed on the 1989-06-30
AEDES INVESTMENTS LTD ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Active Company formed on the 2016-11-23
AEDES INVEST AS Borgenveien 33A OSLO 0370 Active Company formed on the 2005-06-20

Company Officers of AEDES LIMITED

Current Directors
Officer Role Date Appointed
BRECHIN TINDAL OATTS, SOLICITORS
 Company Secretary 1989-08-21
JOHN ROBERT GUNN
 Director 1989-08-21
ROBERT DICKIE JENKINS
 Director 1989-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRECHIN TINDAL OATTS, SOLICITORS DUNEARN LIMITED Company Secretary 2001-05-23 CURRENT 2001-04-11 Dissolved 2014-11-21
BRECHIN TINDAL OATTS, SOLICITORS CARMYLLIE PROPERTIES LIMITED Company Secretary 2000-08-11 CURRENT 2000-06-02 Liquidation
ROBERT DICKIE JENKINS JENKINS SAFETY CONSULTANTS LIMITED Director 2000-01-06 CURRENT 2000-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2003-10-29LRESSPResolutions passed:
  • Special resolution to wind up
2003-09-19363sReturn made up to 21/08/03; change of members
2003-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/03
2002-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/02
2002-10-11287Registered office changed on 11/10/02 from: 1 royal terrace glasgow G3 7NT
2002-09-24363sReturn made up to 21/08/02; full list of members
2001-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/01
2001-10-11363sReturn made up to 21/08/01; no change of members
2000-10-02363sReturn made up to 21/08/00; change of members
2000-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/00
1999-09-28363sReturn made up to 21/08/99; full list of members
1999-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/99
1998-10-13363sReturn made up to 21/08/98; full list of members
1998-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/98
1997-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/97
1997-10-07363sReturn made up to 21/08/97; no change of members
1996-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/96
1996-09-04363sReturn made up to 21/08/96; full list of members
1995-09-04363sReturn made up to 21/08/95; full list of members
1995-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/95
1994-10-28363sReturn made up to 21/08/94; no change of members
1993-09-08363sReturn made up to 21/08/93; change of members
1992-10-07363sRETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1991-10-18363RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1991-10-10AAFULL ACCOUNTS MADE UP TO 31/01/91
1990-11-19AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-11-19363RETURN MADE UP TO 28/09/90; CHANGE OF MEMBERS
1989-09-20AAFULL ACCOUNTS MADE UP TO 31/01/89
1989-09-20363RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1989-05-16288DIRECTOR RESIGNED
1989-05-16288NEW DIRECTOR APPOINTED
1989-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-23363RETURN MADE UP TO 11/08/88; NO CHANGE OF MEMBERS
1988-07-18AAFULL ACCOUNTS MADE UP TO 31/01/88
1987-09-01363RETURN MADE UP TO 27/08/87; NO CHANGE OF MEMBERS
1987-07-27AAFULL ACCOUNTS MADE UP TO 31/01/87
1986-10-03363RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
1986-08-25AAFULL ACCOUNTS MADE UP TO 31/01/86
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to AEDES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEDES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEDES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of AEDES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEDES LIMITED
Trademarks
We have not found any records of AEDES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEDES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as AEDES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEDES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEDES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEDES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G41 1HJ