Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2024 |
DS01 |
Application to strike the company off the register
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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01 Aug 2023 |
PSC05 |
Change of details for Aberdeen Development Company Limited as a person with significant control on 31 July 2023
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01 Aug 2023 |
AD01 |
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 1 August 2023
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31 Jul 2023 |
PSC05 |
Change of details for Aberdeen Development Company Limited as a person with significant control on 31 July 2023
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31 Jul 2023 |
AD01 |
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 31 July 2023
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31 Jul 2023 |
AD01 |
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 31 July 2023
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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11 Sep 2020 |
AP03 |
Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020
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04 Sep 2020 |
TM02 |
Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Gerald Campbell More as a director on 26 June 2020
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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10 Jul 2019 |
AP01 |
Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019
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26 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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18 Jul 2018 |
AP03 |
Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018
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