About

Registered Number: SC102604
Date of Incorporation: 30/12/1986 (37 years and 3 months ago)
Company Status: Active
Registered Address: 4 The Cruachan, Kenmore Street, Aberfeldy, PH15 2FN,

 

Aberfeldy Development Company Ltd was established in 1986, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Aberfeldy Development Company Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOW, Elizabeth Hester N/A 14 February 1991 1
GOW, Elizabeth Bennet N/A 14 February 1991 1
GOW, John Robert N/A 14 February 1991 1
GOW, Stephen John N/A 14 February 1991 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 01 April 2019
CH03 - Change of particulars for secretary 01 April 2019
CH01 - Change of particulars for director 01 April 2019
AD01 - Change of registered office address 01 April 2019
CH01 - Change of particulars for director 01 April 2019
PSC04 - N/A 01 April 2019
AD01 - Change of registered office address 01 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 10 November 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 23 December 2013
MR01 - N/A 11 June 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 21 January 2009
169 - Return by a company purchasing its own shares 21 May 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 12 November 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
169 - Return by a company purchasing its own shares 21 May 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 May 2007
363s - Annual Return 19 April 2007
419b(Scot) - N/A 06 February 2007
419b(Scot) - N/A 06 February 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 03 April 2005
AA - Annual Accounts 10 January 2005
419a(Scot) - N/A 08 September 2004
419a(Scot) - N/A 08 September 2004
419a(Scot) - N/A 08 September 2004
419a(Scot) - N/A 25 June 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 31 January 2004
410(Scot) - N/A 25 June 2003
419a(Scot) - N/A 03 June 2003
410(Scot) - N/A 22 May 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 16 April 2002
410(Scot) - N/A 04 February 2002
419a(Scot) - N/A 17 December 2001
AA - Annual Accounts 23 November 2001
419a(Scot) - N/A 28 September 2001
419a(Scot) - N/A 28 September 2001
419a(Scot) - N/A 28 September 2001
410(Scot) - N/A 18 September 2001
363s - Annual Return 31 March 2001
AA - Annual Accounts 30 January 2001
410(Scot) - N/A 15 November 2000
410(Scot) - N/A 11 August 2000
410(Scot) - N/A 20 June 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 01 February 2000
410(Scot) - N/A 14 December 1999
363s - Annual Return 27 April 1999
410(Scot) - N/A 12 March 1999
AA - Annual Accounts 01 February 1999
410(Scot) - N/A 26 January 1999
363s - Annual Return 24 April 1998
287 - Change in situation or address of Registered Office 05 March 1998
AA - Annual Accounts 26 January 1998
410(Scot) - N/A 08 July 1997
363s - Annual Return 29 April 1997
419a(Scot) - N/A 24 February 1997
AA - Annual Accounts 23 December 1996
410(Scot) - N/A 15 July 1996
410(Scot) - N/A 01 July 1996
363s - Annual Return 14 May 1996
288 - N/A 26 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 17 March 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 29 March 1994
363s - Annual Return 17 June 1993
RESOLUTIONS - N/A 10 May 1993
RESOLUTIONS - N/A 10 May 1993
RESOLUTIONS - N/A 10 May 1993
AA - Annual Accounts 10 May 1993
AA - Annual Accounts 07 July 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 June 1992
AA - Annual Accounts 25 June 1992
363s - Annual Return 26 March 1992
RESOLUTIONS - N/A 22 January 1992
RESOLUTIONS - N/A 22 January 1992
RESOLUTIONS - N/A 22 January 1992
363a - Annual Return 13 August 1991
MEM/ARTS - N/A 12 June 1991
CERTNM - Change of name certificate 29 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
287 - Change in situation or address of Registered Office 06 March 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
363 - Annual Return 25 April 1989
AA - Annual Accounts 07 April 1989
CERTNM - Change of name certificate 15 April 1987
287 - Change in situation or address of Registered Office 13 March 1987
288 - N/A 13 March 1987
CERTINC - N/A 23 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2013 Outstanding

N/A

Standard security 18 June 2003 Outstanding

N/A

Standard security 15 May 2003 Outstanding

N/A

Standard security 24 January 2002 Fully Satisfied

N/A

Standard security 12 September 2001 Fully Satisfied

N/A

Standard security 08 November 2000 Fully Satisfied

N/A

Standard security 02 August 2000 Fully Satisfied

N/A

Standard security 31 May 2000 Fully Satisfied

N/A

Standard security 03 December 1999 Fully Satisfied

N/A

Standard security 22 February 1999 Outstanding

N/A

Standard security 15 January 1999 Fully Satisfied

N/A

Standard security 01 July 1997 Fully Satisfied

N/A

Standard security 05 July 1996 Fully Satisfied

N/A

Bond & floating charge 24 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.