ABERDEEN DEVELOPMENT PROPERTIES LIMITED
Company number SC040754 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 6 Mar 2024 | Application to strike the company off the register · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 4 pages | View document |
| 1 Aug 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 · 1 page | View document |
| 1 Aug 2023 | Change of details for Aberdeen Development Company Limited as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Aberdeen Development Company Limited as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 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 · 1 page | View document |
| 31 Jul 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 · 1 page | View document |
| 20 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 4 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 25 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 4 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE | View document |
| 21 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 5 Jun 2013 | SECRETARY APPOINTED SCOTT CRAIG MARTIN | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART OAG | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 5 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 6 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Jun 2008 | SECRETARY APPOINTED STUART CHARLES OAG | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY | View document |
| 30 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 2 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 25 May 2002 | SECRETARY RESIGNED | View document |
| 25 May 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | SECRETARY RESIGNED | View document |
| 26 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 3 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 19 Oct 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 | View document |
| 18 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 4 Jan 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 | View document |
| 21 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 2 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 6 Nov 1989 | ADOPT MEM AND ARTS 18/09/89 | View document |
| 6 Nov 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1989 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 30 Oct 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | DEC MORT/CHARGE 9779 | View document |
| 10 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: · 20 QUEEN'S ROAD · ABERDEEN · AB1 6YT | View document |
| 25 Jan 1989 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: · 18 QUEENS ROAD · ABERDEEN · AB1 6YT | View document |
| 9 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 28 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 6 Jun 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS | View document |
| 27 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |