M.T.C. PROPERTY DEVELOPMENT COMPANY (ABERDEEN) LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-30 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/01/2327 January 2023 Confirmation statement made on 2022-12-30 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-30 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/04/2120 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/03/2019 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2018

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/12/1930 December 2019 30/12/19 STATEMENT OF CAPITAL GBP 4002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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05/12/185 December 2018 31/05/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 30/08/18 STATEMENT OF CAPITAL GBP 4002

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19/09/1819 September 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/12/1531 December 2015 Annual return made up to 30 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/12/1430 December 2014 Annual return made up to 30 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/12/1330 December 2013 Annual return made up to 29 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/01/1316 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/01/1213 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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14/09/1114 September 2011 24/08/11 STATEMENT OF CAPITAL GBP 4001

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/01/1113 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/01/1020 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MURRAY CHARLES / 20/01/2010

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN CHARLES

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR STANLEY CHARLES

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14/02/0914 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/01/097 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/01/0828 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/03/0623 March 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/04/052 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/01/0523 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/01/0410 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/02/0326 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/01/0215 January 2002 LOCATION OF DEBENTURE REGISTER

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15/01/0215 January 2002 LOCATION OF REGISTER OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/01/007 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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07/01/997 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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07/01/987 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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15/01/9715 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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18/12/9518 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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10/02/9510 February 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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15/12/9415 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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28/03/9428 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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18/01/9418 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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08/01/938 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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13/02/9213 February 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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09/05/919 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/05/9030 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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29/05/9029 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 30 ROSEBERRY STREET ABERDEEN AB2 4LL

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16/06/8916 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/05/8918 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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15/03/8915 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/12/8814 December 1988 DIRECTOR RESIGNED

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24/10/8824 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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23/06/8723 June 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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23/06/8723 June 1987 REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 19-21 CHARLES STREET ABERDEEN AB2 3TU

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22/05/8722 May 1987 LETTER OF RESIGNATION BY AUDITOR

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07/05/877 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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08/04/878 April 1987 RETURN MADE UP TO 29/12/85; FULL LIST OF MEMBERS

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27/01/8727 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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01/10/861 October 1986 DIRECTOR RESIGNED

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22/01/8122 January 1981 MEMORANDUM OF ASSOCIATION

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23/05/8023 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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