A & D DEVELOPMENTS (SCOTLAND) LIMITED

Company Documents

DateDescription
21/12/1221 December 2012 STRUCK OFF AND DISSOLVED

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31/08/1231 August 2012 FIRST GAZETTE

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17/06/1217 June 2012 REGISTERED OFFICE CHANGED ON 17/06/2012 FROM
DUNLUKIN
EAST CAMMACHMORE
ABERDEENSHIRE
AB39 3NQ

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY JAMES DONALD

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONALD

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA DONALD

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL DONALD

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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26/10/1126 October 2011 Annual return made up to 1 July 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/10/112 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/08/115 August 2011 FIRST GAZETTE

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA DONALD / 01/10/2009

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE DONALD / 01/10/2009

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21/03/1121 March 2011 Annual return made up to 1 July 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/09/0923 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/11/0819 November 2008 RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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03/08/053 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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21/07/0321 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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15/07/0215 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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25/09/0125 September 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM:
8 & 9 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE AB11 6DN

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04/07/014 July 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/11/0015 November 2000 DEC MORT/CHARGE *****

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25/07/0025 July 2000 PARTIC OF MORT/CHARGE *****

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13/07/0013 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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07/07/997 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/08/9817 August 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 NC INC ALREADY ADJUSTED 01/07/97

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19/08/9719 August 1997 ￯﾿ᄑ NC 1000/1000000
01/07/97

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 SECRETARY RESIGNED

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28/07/9728 July 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 COMPANY NAME CHANGED
A & D INVESTMENTS (SCOTLAND) LIM
ITED
CERTIFICATE ISSUED ON 08/07/97

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02/07/972 July 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/07/971 July 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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