Aberdeen Development Company Ltd was founded on 17 October 1962 with its registered office in Westhill Business Park, Westhill Aberdeen, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The business has 2 directors listed as Medine, Michael Sinclair, Martin, Scott Craig.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEDINE, Michael Sinclair | 12 July 2018 | - | 1 |
| MARTIN, Scott Craig | 28 May 2013 | 12 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 29 June 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AP03 - Appointment of secretary | 18 July 2018 | |
| TM02 - Termination of appointment of secretary | 17 July 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AP03 - Appointment of secretary | 05 June 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 353 - Register of members | 09 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 363a - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363a - Annual Return | 20 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363a - Annual Return | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363a - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 363a - Annual Return | 07 October 1999 | |
| 363(353) - N/A | 07 October 1999 | |
| 363(190) - N/A | 07 October 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363a - Annual Return | 10 October 1997 | |
| 353 - Register of members | 10 October 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 363a - Annual Return | 25 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 1996 | |
| 288 - N/A | 10 September 1996 | |
| 225 - Change of Accounting Reference Date | 06 August 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 363x - Annual Return | 03 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 363(353) - N/A | 26 October 1995 | |
| 363(190) - N/A | 26 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 19 October 1993 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| 363s - Annual Return | 04 January 1993 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363 - Annual Return | 26 November 1991 | |
| 363(287) - N/A | 26 November 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 November 1990 | |
| AA - Annual Accounts | 02 November 1990 | |
| RESOLUTIONS - N/A | 06 November 1989 | |
| AUD - Auditor's letter of resignation | 06 November 1989 | |
| MA - Memorandum and Articles | 06 November 1989 | |
| 363 - Annual Return | 30 October 1989 | |
| AA - Annual Accounts | 30 October 1989 | |
| 419a(Scot) - N/A | 29 August 1989 | |
| 288 - N/A | 10 August 1989 | |
| 287 - Change in situation or address of Registered Office | 10 August 1989 | |
| 419a(Scot) - N/A | 13 March 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 287 - Change in situation or address of Registered Office | 16 January 1989 | |
| AA - Annual Accounts | 09 August 1988 | |
| AA - Annual Accounts | 28 July 1987 | |
| 410(Scot) - N/A | 24 July 1987 | |
| 363 - Annual Return | 06 June 1986 | |
| AA - Annual Accounts | 27 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 24 July 1987 | Outstanding |
N/A |
| Standard security | 28 April 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 June 1983 | Fully Satisfied |
N/A |
