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Aberdeen Development Company LTD

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Reports

Extended Company Report with Annual Accounts ABERDEEN DEVELOPMENT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC038076
Record last updated Sunday, September 13, 2020 2:16:31 AM UTC
Official Address C/o Stewart Milne Group Ltd Peregrine Housemosscroft Ave Westhill Business Park Aberdeen And District, Westhill And District
There are 7 companies registered at this street
Postal Code AB326TQ
Sector Non-trading companynon trading

Charts

Visits

ABERDEEN DEVELOPMENT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 3, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 23, 2019 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 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, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 29, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 4, 2013 Annual return Annual return
Registry Jun 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Oct 5, 2011 Annual return Annual return
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 9, 2008 Register of members Register of members
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Registry Jul 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Registry Oct 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 13, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Registry Jan 12, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 2, 2004 Annual return Annual return
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Registry Oct 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2002 Annual return Annual return
Registry May 25, 2002 Appointment of a secretary Appointment of a secretary
Registry May 25, 2002 Resignation of a secretary Resignation of a secretary
Registry May 3, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 21, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Jul 20, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Financials Mar 17, 2000 Annual accounts Annual accounts
Registry Oct 7, 1999 Annual return Annual return
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Annual return Annual return
Financials Mar 27, 1998 Annual accounts Annual accounts
Registry Oct 10, 1997 Annual return Annual return
Registry Oct 10, 1997 Register of members Register of members
Financials Mar 7, 1997 Annual accounts Annual accounts
Registry Oct 25, 1996 Annual return Annual return
Registry Oct 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1996 Director resigned, new director appointed 14038... Director resigned, new director appointed 14038...
Registry Jul 1, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 26, 1996 Annual accounts Annual accounts
Registry Nov 3, 1995 Annual return Annual return
Registry Nov 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1995 Location of register of members address changed Location of register of members address changed
Registry Oct 26, 1995 Location of debenture register address changed Location of debenture register address changed
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry Oct 19, 1994 Annual return Annual return
Financials Feb 7, 1994 Annual accounts Annual accounts
Registry Oct 19, 1993 Annual return Annual return
Registry Oct 19, 1993 Director's particulars changed Director's particulars changed
Registry Oct 15, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 18, 1993 Annual accounts Annual accounts
Registry Jan 4, 1993 Director's particulars changed Director's particulars changed
Registry Jan 4, 1993 Registered office changed Registered office changed
Registry Jan 4, 1993 Annual return Annual return

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