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ANDOVER DEVELOPMENT COMPANY LIMITED

Company number SC485764

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2023	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 21 pages (21 pages)
04 Feb 2022	AD01	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 4 February 2022	View PDF Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AD01	Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021	View PDF Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020	View PDF Registered office address changed from Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AD01	Registered office address changed from 30 Binghill Road West Milltimber Aberdeen AB13 0JB to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 29 August 2019	View PDF Registered office address changed from 30 Binghill Road West Milltimber Aberdeen AB13 0JB to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2017	MR01	Registration of charge SC4857640001, created on 28 March 2017	View PDF Registration of charge SC4857640001, created on 28 March 2017 - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AP01	Appointment of Mr Philip Michael Rowson as a director on 4 September 2014	View PDF Appointment of Mr Philip Michael Rowson as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AP01	Appointment of Mr Alexander Archibald Gibson as a director on 4 September 2014	View PDF Appointment of Mr Alexander Archibald Gibson as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Osker Heiman as a director on 2 September 2014	View PDF Termination of appointment of Osker Heiman as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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ANDOVER DEVELOPMENT COMPANY LIMITED

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