Having been setup in 1964, Aberdeen Development Properties Ltd have registered office in West Hill Businesspark in Westhill,Aberdeen., it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 2 directors listed in the Companies House registry.
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 | 03 July 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 | 06 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 | 06 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 | 09 January 2007 | |
AA - Annual Accounts | 14 December 2006 | |
363a - Annual Return | 19 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 | 19 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 | |
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 | |
288 - N/A | 03 November 1995 | |
363x - Annual Return | 02 November 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 | |
363 - Annual Return | 25 January 1989 | |
363 - Annual Return | 16 January 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 | |
363 - Annual Return | 06 June 1986 | |
AA - Annual Accounts | 27 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 23 June 1983 | Fully Satisfied |
N/A |