CompaniesInTheUK

ASTEC DEVELOPMENTS LIMITED

Company number SC099821 ·

Dissolved

106 filings

Date Filing
5 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
19 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Apr 2013 DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR View document
18 Apr 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR View document
18 Apr 2013 SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE View document
16 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Sep 2012 DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON View document
5 Sep 2012 DIRECTOR APPOINTED MS JULIE MARY THOMSON View document
1 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 View document
20 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN ABERDEENSHIRE AB21 0DR View document
15 Mar 2011 DIRECTOR APPOINTED MR BRIAN MONCUR View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY View document
23 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 10/11/2010 View document
13 Aug 2010 DIRECTOR APPOINTED MR WILLIAM GRAY FULTON View document
6 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 10/11/2009 View document
6 Nov 2009 DIRECTOR APPOINTED MR WILLIAM GRAY FULTON View document
6 Nov 2009 ANNOTATION View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON View document
22 Oct 2009 SECRETARY APPOINTED MR BRIAN MONCUR View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER View document
15 Jul 2009 DIRECTOR APPOINTED JOSEPH CLAUDE HENRY View document
15 Jul 2009 DIRECTOR RESIGNED BURT MARTIN View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
9 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Dec 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jan 2006 DIRECTOR RESIGNED View document
2 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
17 Apr 2004 NEW DIRECTOR APPOINTED View document
30 Jan 2004 DIRECTOR RESIGNED View document
18 Dec 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
3 Nov 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jul 2003 DIRECTOR RESIGNED View document
6 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE View document
13 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
27 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 DIRECTOR RESIGNED View document
28 Feb 2001 NEW SECRETARY APPOINTED View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Jun 2000 DEC MORT/CHARGE ***** View document
2 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 2000 SECRETARY RESIGNED View document
19 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 23 RUBISLAW TERR ABERDEEN AB10 1XE View document
16 Nov 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Nov 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/98 View document
29 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Nov 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View document
19 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
26 Nov 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS View document
9 May 1996 NEW DIRECTOR APPOINTED View document
30 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Jan 1996 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS View document
14 Mar 1995 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS View document
11 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Feb 1994 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Feb 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
31 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
20 Jan 1993 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS View document
15 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 Mar 1992 PARTIC OF MORT/CHARGE ***** View document
20 Mar 1992 RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS View document
5 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
13 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
13 Dec 1990 RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS View document
9 May 1990 DIRECTOR RESIGNED View document
27 Feb 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View document
29 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
31 Aug 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS View document
31 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
24 Aug 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS View document
24 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
29 May 1987 PUC2 - (06/05/87) 98 X �1 ORD View document
10 Sep 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Jul 1986 REGISTERED OFFICE CHANGED ON 09/07/86 FROM: G OFFICE CHANGED 09/07/86 24 CASTLE STREET EDINBURGH EH2 3JQ View document
9 Jul 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jul 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 1986 CERTIFICATE OF INCORPORATION View document