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ASSET DEVELOPMENT AND IMPROVEMENT LIMITED

Company number SC302100

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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)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
30 May 2011	AD01	Registered office address changed from 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 30 May 2011	View PDF Registered office address changed from 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 30 May 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorise sale and purchase agreement 17/12/2010	View PDF Resolutions RES13 ‐ Authorise sale and purchase agreement 17/12/2010 - link opens in a new window - 1 page (1 page)
13 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Jul 2010	TM01	Termination of appointment of Raymond Lawrenson as a director	View PDF Termination of appointment of Raymond Lawrenson as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	AD01	Registered office address changed from Regent House Regent Quay Aberdeen AB11 5BE on 6 July 2010	View PDF Registered office address changed from Regent House Regent Quay Aberdeen AB11 5BE on 6 July 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Claire Macleod on 9 May 2010	View PDF Director's details changed for Mrs Claire Macleod on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Raymond Lawrenson on 9 May 2010	View PDF Director's details changed for Raymond Lawrenson on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Timothy James Sibley on 9 May 2010	View PDF Director's details changed for Mr Timothy James Sibley on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for James Eric Paton on 9 May 2010	View PDF Director's details changed for James Eric Paton on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH03	Secretary's details changed for Mrs Claire Macleod on 9 May 2010	View PDF Secretary's details changed for Mrs Claire Macleod on 9 May 2010 - link opens in a new window - 1 page (1 page)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	169	Gbp ic 490/440\21/07/09\gbp sr 50@1=50\	View PDF Gbp ic 490/440\21/07/09\gbp sr 50@1=50\ - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	288b	Appointment terminated director james black	View PDF Appointment terminated director james black - link opens in a new window - 1 page (1 page)
22 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
28 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Incentive scheme 04/12/07

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