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ABERDEEN DEVELOPMENT CAPITAL PLC

Company number SC098542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2015 4.26(Scot) Return of final meeting of voluntary winding up
04 Jul 2013 TM01 Termination of appointment of John Milligan as a director
04 Jul 2013 TM01 Termination of appointment of Hugh Little as a director
04 Jul 2013 TM01 Termination of appointment of Martin Gilbert as a director
04 Jul 2013 TM01 Termination of appointment of Charles Scott as a director
10 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 May 2012 AD01 Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 9 May 2012
14 Nov 2011 AA Group of companies' accounts made up to 31 May 2011
20 Oct 2011 AR01 Annual return made up to 5 October 2011 no member list
Statement of capital on 2011-10-20
  • GBP 357.192
17 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting called not less than 14 days notice 27/10/2010
25 Oct 2010 AR01 Annual return made up to 5 October 2010 with bulk list of shareholders
22 Oct 2009 CH01 Director's details changed for Hugh Wilson Mcintosh Little on 6 October 2009
22 Oct 2009 CH01 Director's details changed for Martin James Gilbert on 6 October 2009
20 Oct 2009 CH01 Director's details changed for Charles Marquis Scott on 6 October 2009
20 Oct 2009 CH01 Director's details changed for John Robert Milligan on 6 October 2009
15 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
04 Oct 2009 AD03 Register(s) moved to registered inspection location
04 Oct 2009 AD02 Register inspection address has been changed
25 Sep 2009 AA Group of companies' accounts made up to 31 May 2009
25 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2009 AA Interim accounts made up to 30 November 2008
23 Oct 2008 363a Return made up to 05/10/08; no change of members
09 Oct 2008 AA Full accounts made up to 31 May 2008