ABERDEEN DEVELOPMENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 06/03/246 March 2024 | Application to strike the company off the register |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 01/08/231 August 2023 | Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ on 2023-08-01 |
| 01/08/231 August 2023 | Change of details for Aberdeen Development Company Limited as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Change of details for Aberdeen Development Company Limited as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue West Hill Businesspark Westhill,Aberdeen. AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 2023-07-31 |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 21/10/1421 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY APPOINTED SCOTT CRAIG MARTIN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART OAG |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/06/0825 June 2008 | SECRETARY APPOINTED STUART CHARLES OAG |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | SECRETARY RESIGNED |
| 25/05/0225 May 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/11/896 November 1989 | ADOPT MEM AND ARTS 18/09/89 |
| 06/11/896 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/896 November 1989 | AUDITOR'S RESIGNATION |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | DEC MORT/CHARGE 9779 |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 20 QUEEN'S ROAD ABERDEEN AB1 6YT |
| 25/01/8925 January 1989 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 18 QUEENS ROAD ABERDEEN AB1 6YT |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 06/06/866 June 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company