ASTEC DEVELOPMENTS LIMITED

Company number SC099821

Date	Type	Description	View / Download
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Jun 2014	AD01	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF on 30 June 2014	(3 pages)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
05 Feb 2014	AA	Accounts made up to 31 December 2013	(4 pages)
14 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 101	(5 pages)
19 Jul 2013	AA	Accounts made up to 31 December 2012	(4 pages)
18 Apr 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary on 18 April 2013	(1 page)
18 Apr 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director on 18 April 2013	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Brian Moncur as a director on 18 April 2013	(1 page)
18 Apr 2013	TM02	Termination of appointment of Brian Moncur as a secretary on 18 April 2013	(1 page)
16 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Accounts made up to 31 December 2011	(4 pages)
05 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012	(2 pages)
05 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012	(2 pages)
05 Sep 2012	TM01	Termination of appointment of William Gray Fulton as a director on 4 September 2012	(1 page)
01 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
20 Jun 2011	CH01	Director's details changed for Mr William Gray Fulton on 20 June 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 20 June 2011	(1 page)
13 Jun 2011	AA	Accounts made up to 31 December 2010	(4 pages)
12 May 2011	AD01	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011	(1 page)
15 Mar 2011	AP01	Appointment of Mr Brian Moncur as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	(1 page)
23 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
23 Nov 2010	CH01	Director's details changed for Mr Joseph Claude Henry on 10 November 2010	(2 pages)