ABERDEEN DEVELOPMENT CAPITAL PLC

Key Data

Status

Dissolved

Company No.

SC098542

Incorporation date

22/04/1986

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1986)

24/06/2015

Final Gazette dissolved following liquidation

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24/03/2015

Return of final meeting of voluntary winding up

View PDF (3 pages)

04/07/2013

Termination of appointment of John Milligan as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Hugh Little as a director

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04/07/2013

Termination of appointment of Martin Gilbert as a director

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04/07/2013

Termination of appointment of Charles Scott as a director

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10/05/2012

Resolutions

View PDF (1 pages)

09/05/2012

Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 2012-05-09

View PDF (2 pages)

14/11/2011

Group of companies' accounts made up to 2011-05-31

View PDF (50 pages)

20/10/2011

Annual return made up to 2011-10-05 no member list

View PDF (16 pages)

17/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (52 pages)

29/10/2010

Resolutions

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-05 with bulk list of shareholders

View PDF (17 pages)

22/10/2009

Director's details changed for Hugh Wilson Mcintosh Little on 2009-10-06

View PDF (3 pages)

22/10/2009

Director's details changed for Martin James Gilbert on 2009-10-06

View PDF (3 pages)

20/10/2009

Director's details changed for Charles Marquis Scott on 2009-10-06

View PDF (3 pages)

20/10/2009

Director's details changed for John Robert Milligan on 2009-10-06

View PDF (3 pages)

15/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (32 pages)

04/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2009

Register inspection address has been changed

View PDF (1 pages)

25/09/2009

Group of companies' accounts made up to 2009-05-31

View PDF (51 pages)

25/09/2009

Resolutions

View PDF (1 pages)

27/01/2009

Interim accounts made up to 2008-11-30

View PDF (6 pages)

23/10/2008

Return made up to 05/10/08; no change of members

View PDF (10 pages)

09/10/2008

Full accounts made up to 2008-05-31

View PDF (53 pages)

29/09/2008

Resolutions

View PDF (80 pages)

17/07/2008

Interim accounts made up to 2008-05-31

View PDF (6 pages)

06/02/2008

Interim accounts made up to 2007-11-30

View PDF (6 pages)

24/10/2007

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

24/10/2007

Court order

View PDF (3 pages)

16/10/2007

Return made up to 05/10/07; bulk list available separately

View PDF (29 pages)

11/10/2007

Group of companies' accounts made up to 2007-05-31

View PDF (47 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Resolutions

View PDF (1 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (3 pages)

06/11/2006

Return made up to 05/10/06; full list of members

View PDF (49 pages)

03/10/2006

Group of companies' accounts made up to 2006-05-31

View PDF (51 pages)

03/10/2006

Resolutions

View PDF (1 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 05/10/05; bulk list available separately

View PDF (10 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2005-05-31

View PDF (46 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Resolutions

View PDF (0 pages)

03/10/2005

Resolutions

View PDF (1 pages)

23/06/2005

Resolutions

View PDF (1 pages)

03/05/2005

Interim accounts made up to 2005-03-31

View PDF (5 pages)

01/04/2005

New director appointed

View PDF (3 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (63 pages)

19/11/2004

Certificate of reduction of issued capital

View PDF (1 pages)

19/11/2004

Statement of affairs

View PDF (42 pages)

19/11/2004

Reduction of iss capital and minute (oc)

View PDF (2 pages)

25/10/2004

Group of companies' accounts made up to 2004-05-31

View PDF (57 pages)

18/10/2004

Return made up to 05/10/04; full list of members

View PDF (55 pages)

08/10/2004

Resolutions

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (2 pages)

24/06/2004

Resolutions

View PDF (1 pages)

24/06/2004

Resolutions

View PDF (1 pages)

28/04/2004

Interim accounts made up to 2004-03-31

View PDF (5 pages)

28/10/2003

Return made up to 05/10/03; full list of members

View PDF (62 pages)

30/09/2003

Group of companies' accounts made up to 2003-05-31

View PDF (54 pages)

30/09/2003

Resolutions

View PDF (0 pages)

30/09/2003

Resolutions

View PDF (0 pages)

30/09/2003

Resolutions

View PDF (3 pages)

18/07/2003

Secretary's particulars changed

View PDF (1 pages)

18/07/2003

Registered office changed on 18/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG

View PDF (1 pages)

05/05/2003

Interim accounts made up to 2003-03-31

View PDF (5 pages)

17/03/2003

Resolutions

View PDF (2 pages)

30/10/2002

Return made up to 05/10/02; bulk list available separately

View PDF (71 pages)

30/10/2002

Group of companies' accounts made up to 2002-05-31

View PDF (50 pages)

27/09/2002

Memorandum and Articles of Association

View PDF (72 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (3 pages)

02/05/2002

Interim accounts made up to 2002-03-31

View PDF (5 pages)

11/10/2001

Return made up to 05/10/01; bulk list available separately

View PDF (71 pages)

11/10/2001

Group of companies' accounts made up to 2001-05-31

View PDF (49 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (2 pages)

07/11/2000

Full group accounts made up to 2000-05-31

View PDF (63 pages)

17/10/2000

Return made up to 05/10/00; bulk list available separately

View PDF (67 pages)

26/09/2000

Resolutions

View PDF (1 pages)

27/04/2000

Interim accounts made up to 2000-03-31

View PDF (6 pages)

04/11/1999

Interim accounts made up to 1999-08-31

View PDF (6 pages)

20/10/1999

Return made up to 05/10/99; bulk list available separately

View PDF (9 pages)

13/10/1999

Registered office changed on 13/10/99 from: 10 queen's terrace aberdeen AB10 1QG

View PDF (1 pages)

22/09/1999

Full accounts made up to 1999-05-31

View PDF (44 pages)

22/09/1999

Resolutions

View PDF (1 pages)

23/07/1999

Miscellaneous

View PDF (1 pages)

05/07/1999

Memorandum and Articles of Association

View PDF (80 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (3 pages)

05/07/1999

S-div 01/07/99

View PDF (1 pages)

05/07/1999

£ nc 10275000/11275000 01/07/99

View PDF (1 pages)

05/07/1999

Ad 01/07/99--------- £ si [email protected]=8319 £ ic 6960292/6968611

View PDF (5 pages)

02/07/1999

Certificate of change of name

View PDF (4 pages)

10/12/1998

Ad 23/10/98--------- £ si 1600@160=256000 £ ic 6704292/6960292

View PDF (5 pages)

29/10/1998

Return made up to 05/10/98; change of members

View PDF (7 pages)

20/10/1998

New director appointed

View PDF (2 pages)

24/09/1998

Full accounts made up to 1998-05-31

View PDF (40 pages)

24/09/1998

Resolutions

View PDF (1 pages)

26/05/1998

Director resigned

View PDF (1 pages)

31/10/1997

Return made up to 05/10/97; full list of members

View PDF (21 pages)

03/10/1997

Full accounts made up to 1997-05-31

View PDF (40 pages)

30/09/1997

Resolutions

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (3 pages)

29/04/1997

New director appointed

View PDF (3 pages)

11/11/1996

Return made up to 05/10/96; full list of members

View PDF (17 pages)

25/10/1996

Full accounts made up to 1996-05-31

View PDF (34 pages)

21/10/1996

Ad 16/10/96--------- £ si [email protected]=50 £ ic 6703204/6703254

View PDF (2 pages)

02/10/1996

New director appointed

View PDF (3 pages)

02/10/1996

New director appointed

View PDF (2 pages)

26/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

Resolutions

View PDF (2 pages)

29/03/1996

New director appointed

View PDF (3 pages)

24/10/1995

Ad 23/10/95--------- £ si [email protected]=112 £ ic 6703092/6703204

View PDF (2 pages)

19/10/1995

Return made up to 05/10/95; full list of members

View PDF (30 pages)

28/09/1995

Full accounts made up to 1995-05-31

View PDF (32 pages)

22/09/1995

Resolutions

View PDF (2 pages)

15/05/1995

Director's particulars changed

View PDF (2 pages)

14/02/1995

Return made up to 05/10/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (150 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (148 pages)

07/10/1994

Director resigned

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07/10/1994

Resolutions

View PDF (0 pages)

06/10/1994

Full accounts made up to 1994-05-31

View PDF (32 pages)

13/09/1994

Ad 18/05/94--------- £ si [email protected]=3351546 £ ic 3351546/6703092

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13/09/1994

Nc inc already adjusted 22/04/94

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13/09/1994

Resolutions

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13/09/1994

Resolutions

View PDF (0 pages)

13/09/1994

Resolutions

View PDF (1 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (1 pages)

30/03/1994

Listing of particulars

View PDF (37 pages)

06/02/1994

Return made up to 05/10/93; bulk list available separately

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25/10/1993

Full accounts made up to 1993-05-31

View PDF (37 pages)

06/10/1993

Resolutions

View PDF (0 pages)

15/10/1992

Return made up to 05/10/92; bulk list available separately

View PDF (0 pages)

02/10/1992

Full accounts made up to 1992-05-31

View PDF (33 pages)

24/06/1992

Resolutions

View PDF (1 pages)

07/10/1991

Return made up to 05/10/91; no change of members

View PDF (0 pages)

07/10/1991

Full accounts made up to 1991-05-31

View PDF (34 pages)

03/10/1991

Resolutions

View PDF (2 pages)

08/05/1991

Ad 09/04/91--------- £ si [email protected]=451754 £ ic 2899792/3351546

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08/05/1991

Miscellaneous

View PDF (1 pages)

22/04/1991

Nc inc already adjusted 05/04/91

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16/04/1991

Memorandum and Articles of Association

View PDF (5 pages)

10/04/1991

Resolutions

View PDF (0 pages)

10/04/1991

Resolutions

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10/04/1991

Resolutions

View PDF (0 pages)

06/04/1991

Secretary's particulars changed

View PDF (0 pages)

19/03/1991

Miscellaneous

View PDF (2 pages)

29/11/1990

Return made up to 05/10/90; bulk list available separately

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27/11/1990

Full accounts made up to 1990-05-31

View PDF (30 pages)

29/10/1990

Auditor's resignation

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07/08/1990

New director appointed

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17/07/1990

Particulars of contract relating to shares

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17/07/1990

Ad 29/06/90--------- £ si [email protected]

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11/07/1990

Ad 29/06/90--------- £ si [email protected]=753346 £ ic 2146446/2899792

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01/06/1990

Memorandum and Articles of Association

View PDF (33 pages)

01/06/1990

Resolutions

View PDF (2 pages)

01/06/1990

Resolutions

View PDF (0 pages)

30/05/1990

Certificate of change of name

View PDF (2 pages)

01/05/1990

Miscellaneous

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26/01/1990

Secretary's particulars changed

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15/11/1989

Return made up to 05/10/89; bulk list available separately

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07/11/1989

Full accounts made up to 1989-05-31

View PDF (29 pages)

30/05/1989

Director resigned;new director appointed

View PDF (2 pages)

25/11/1988

Full accounts made up to 1988-05-31

View PDF (25 pages)

25/11/1988

Return made up to 21/10/88; bulk list available separately

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24/10/1988

Resolutions

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24/10/1988

Resolutions

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24/06/1988

New director appointed

View PDF (5 pages)

10/06/1988

Miscellaneous

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10/06/1988

Miscellaneous

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10/06/1988

Resolutions

View PDF (0 pages)

10/06/1988

Resolutions

View PDF (0 pages)

08/06/1988

Secretary's particulars changed

View PDF (0 pages)

18/05/1988

Miscellaneous

View PDF (0 pages)

11/03/1988

Secretary's particulars changed

View PDF (0 pages)

01/02/1988

Memorandum and Articles of Association

View PDF (34 pages)

01/02/1988

Resolutions

View PDF (0 pages)

01/02/1988

Resolutions

View PDF (35 pages)

01/02/1988

Resolutions

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01/02/1988

Resolutions

View PDF (0 pages)

29/01/1988

Miscellaneous

View PDF (4 pages)

29/01/1988

Miscellaneous

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12/01/1988

Miscellaneous

View PDF (1 pages)

12/01/1988

Resolutions

View PDF (0 pages)

12/01/1988

Resolutions

View PDF (2 pages)

12/01/1988

New director appointed

View PDF (2 pages)

16/10/1987

Full accounts made up to 1987-05-31

View PDF (25 pages)

16/10/1987

Return made up to 11/09/87; full list of members

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15/07/1987

Registered office changed on 15/07/87 from: 9 queen's terrace aberdeen AB1 1XL

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01/01/1987

A selection of documents registered before 1 January 1987

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23/06/1986

Accounting reference date notified as 31/05

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11/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

22/04/1986

Miscellaneous

View PDF (1 pages)

22/04/1986

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2011

Last change occurred

31/05/2011

Accounts

Group

Last made up date

31/05/2011

Next account date

31/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	12/09/1989 - 12/09/1989	69
Phillips, William Charles Henry	Director	25/09/1996 - 28/09/2007	17
Milligan, John Robert	Director	16/10/1998 - 30/04/2012	13
Wightman, Richard Edward John	Director	13/07/1990 - 22/05/1998	17
Little, Hugh Wilson Mcintosh	Director	15/03/1996 - 24/03/2005	37

Persons with Significant Control

No PSC data available.

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Description

About ABERDEEN DEVELOPMENT CAPITAL PLC

ABERDEEN DEVELOPMENT CAPITAL PLC is an(a) Dissolved company incorporated on 22/04/1986 with the registered office located at Ten, George Street, Edinburgh EH2 2DZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN DEVELOPMENT CAPITAL PLC?

ABERDEEN DEVELOPMENT CAPITAL PLC is currently Dissolved. It was registered on 22/04/1986 and dissolved on 24/06/2015.

Where is ABERDEEN DEVELOPMENT CAPITAL PLC located?

ABERDEEN DEVELOPMENT CAPITAL PLC is registered at Ten, George Street, Edinburgh EH2 2DZ.

What does ABERDEEN DEVELOPMENT CAPITAL PLC do?

ABERDEEN DEVELOPMENT CAPITAL PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN DEVELOPMENT CAPITAL PLC?

The latest filing was on 24/06/2015: Final Gazette dissolved following liquidation.