ABERDEEN DEVELOPMENT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC040754

Incorporation date

30/07/1964

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/05/1986)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

First Gazette notice for voluntary strike-off

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06/03/2024

Application to strike the company off the register

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23/10/2023

Confirmation statement made on 2023-10-10 with updates

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01/08/2023

Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ on 2023-08-01

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01/08/2023

Change of details for Aberdeen Development Company Limited as a person with significant control on 2023-07-31

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31/07/2023

Registered office address changed from C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue West Hill Businesspark Westhill,Aberdeen. AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 2023-07-31

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31/07/2023

Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 2023-07-31

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31/07/2023

Change of details for Aberdeen Development Company Limited as a person with significant control on 2023-07-31

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20/03/2023

Accounts for a dormant company made up to 2022-06-30

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27/10/2022

Confirmation statement made on 2022-10-10 with no updates

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25/03/2022

Accounts for a dormant company made up to 2021-06-30

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21/10/2021

Confirmation statement made on 2021-10-10 with no updates

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08/03/2021

Accounts for a dormant company made up to 2020-06-30

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22/10/2020

Confirmation statement made on 2020-10-10 with no updates

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11/09/2020

Appointment of Robert Fraser Pearson Park as a secretary on 2020-09-03

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04/09/2020

Termination of appointment of Michael Sinclair Medine as a secretary on 2020-09-03

View PDF (1 pages)

29/06/2020

Appointment of Mr Gerald Campbell More as a director on 2020-06-26

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10/02/2020

Accounts for a dormant company made up to 2019-06-30

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14/11/2019

Confirmation statement made on 2019-10-10 with updates

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10/07/2019

Appointment of Mr Robert Fraser Pearson Park as a director on 2019-04-23

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03/07/2019

Termination of appointment of Glenn Fraser Whyte Allison as a director on 2019-03-31

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26/02/2019

Accounts for a dormant company made up to 2018-06-30

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11/10/2018

Confirmation statement made on 2018-10-10 with updates

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18/07/2018

Appointment of Mr Michael Sinclair Medine as a secretary on 2018-07-12

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17/07/2018

Termination of appointment of Scott Craig Martin as a secretary on 2018-07-12

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06/04/2018

Accounts for a dormant company made up to 2017-06-30

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11/10/2017

Confirmation statement made on 2017-10-10 with updates

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05/04/2017

Accounts for a dormant company made up to 2016-06-30

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03/11/2016

Director's details changed for Mr Stuart Alastair Macgregor on 2016-08-04

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

07/04/2016

Accounts for a dormant company made up to 2015-06-30

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15/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (6 pages)

02/07/2015

Appointment of Mr Stuart Alastair Macgregor as a director on 2015-04-29

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02/03/2015

Accounts for a dormant company made up to 2014-06-30

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25/02/2015

Termination of appointment of John Christopher Irvine as a director on 2015-01-30

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21/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (6 pages)

03/03/2014

Accounts for a dormant company made up to 2013-06-30

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04/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (6 pages)

05/06/2013

Appointment of Scott Craig Martin as a secretary

View PDF (2 pages)

31/05/2013

Termination of appointment of Stuart Oag as a secretary

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05/02/2013

Accounts for a dormant company made up to 2012-06-30

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04/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

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05/04/2012

Accounts for a dormant company made up to 2011-06-30

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05/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

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15/03/2011

Accounts for a dormant company made up to 2010-06-30

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06/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

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25/02/2010

Accounts for a dormant company made up to 2009-06-30

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16/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

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16/10/2009

Register inspection address has been changed

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09/12/2008

Return made up to 02/10/08; full list of members

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09/12/2008

Location of register of members

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12/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

25/06/2008

Secretary appointed stuart charles oag

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17/06/2008

Appointment terminated secretary pamela corray

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30/04/2008

Accounts for a dormant company made up to 2007-06-30

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09/10/2007

Return made up to 02/10/07; full list of members

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25/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Secretary resigned

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09/01/2007

Director's particulars changed

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14/12/2006

Accounts for a dormant company made up to 2006-06-30

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19/10/2006

Return made up to 02/10/06; full list of members

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09/10/2006

Secretary's particulars changed

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26/10/2005

Accounts for a dormant company made up to 2005-06-30

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13/10/2005

Return made up to 02/10/05; full list of members

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09/03/2005

Accounts for a dormant company made up to 2004-06-30

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27/01/2005

New director appointed

View PDF (4 pages)

24/11/2004

New secretary appointed

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24/11/2004

Secretary resigned

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02/11/2004

Return made up to 02/10/04; full list of members

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15/04/2004

Accounts for a dormant company made up to 2003-06-30

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20/10/2003

Return made up to 02/10/03; full list of members

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02/10/2003

Secretary's particulars changed

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17/03/2003

Accounts for a dormant company made up to 2002-06-30

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30/12/2002

New secretary appointed

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30/12/2002

Secretary resigned

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20/09/2002

Return made up to 02/10/02; full list of members

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25/05/2002

New secretary appointed

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25/05/2002

Secretary resigned

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21/03/2002

Accounts for a dormant company made up to 2001-06-30

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19/10/2001

Return made up to 02/10/01; full list of members

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26/09/2001

Director resigned

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21/02/2001

Accounts for a dormant company made up to 2000-06-30

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12/10/2000

Return made up to 02/10/00; full list of members

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17/03/2000

Accounts for a dormant company made up to 1999-06-30

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07/10/1999

Return made up to 02/10/99; full list of members

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07/10/1999

Location of register of members address changed

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05/03/1999

Accounts for a dormant company made up to 1998-06-30

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26/10/1998

Return made up to 02/10/98; full list of members

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27/03/1998

Accounts for a dormant company made up to 1997-06-30

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10/10/1997

Return made up to 02/10/97; full list of members

View PDF (7 pages)

10/10/1997

Location of register of members

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07/03/1997

Accounts for a dormant company made up to 1996-06-30

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25/10/1996

Return made up to 02/10/96; full list of members

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17/10/1996

Secretary's particulars changed

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10/09/1996

Director's particulars changed

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06/08/1996

Accounting reference date extended from 31/05/96 to 30/06/96

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17/07/1996

Secretary resigned

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17/07/1996

New secretary appointed

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26/02/1996

Accounts for a dormant company made up to 1995-05-31

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03/11/1995

Director's particulars changed

View PDF (4 pages)

02/11/1995

Return made up to 02/10/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts for a dormant company made up to 1994-05-31

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19/10/1994

Return made up to 02/10/94; no change of members

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07/02/1994

Accounts for a dormant company made up to 1993-05-31

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19/10/1993

Return made up to 02/10/93; no change of members

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15/10/1993

Resolutions

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18/02/1993

Full accounts made up to 1992-05-31

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04/01/1993

Return made up to 02/10/92; full list of members

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09/12/1991

Full accounts made up to 1991-05-31

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26/11/1991

Return made up to 02/10/91; no change of members

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26/11/1991

Registered office changed on 26/11/91

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13/02/1991

Return made up to 31/12/90; no change of members

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21/11/1990

Full accounts made up to 1990-05-31

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21/11/1990

Accounting reference date shortened from 31/08 to 31/05

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02/11/1990

Full accounts made up to 1989-08-31

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06/11/1989

Auditor's resignation

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06/11/1989

Memorandum and Articles of Association

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06/11/1989

Resolutions

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30/10/1989

Return made up to 02/10/89; full list of members

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30/10/1989

Full accounts made up to 1988-08-31

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29/08/1989

Dec mort/charge 9779

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10/08/1989

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

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10/08/1989

Registered office changed on 10/08/89 from: 20 queen's road aberdeen AB1 6YT

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25/01/1989

Return made up to 11/03/88; full list of members

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16/01/1989

Return made up to 11/03/87; full list of members

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16/01/1989

Registered office changed on 16/01/89 from: 18 queens road aberdeen AB1 6YT

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09/08/1988

Full accounts made up to 1987-08-31

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28/07/1987

Full accounts made up to 1986-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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06/06/1986

Return made up to 11/03/86; full list of members

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27/05/1986

Full accounts made up to 1985-08-31

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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

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Anderson, Lesley	Secretary	15/11/2004 - 16/07/2007	27
Medine, Michael Sinclair	Secretary	12/07/2018 - 03/09/2020	-
More, Gerald Campbell	Director	26/06/2020 - Present	61
Mitchell, Paul Watt	Secretary	02/12/2002 - 15/11/2004	20
Macgregor, Stuart Alastair	Director	29/04/2015 - Present	87

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERDEEN DEVELOPMENT PROPERTIES LIMITED

ABERDEEN DEVELOPMENT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/07/1964 with the registered office located at C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen AB32 6JQ. There are currently 4 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 PROPERTIES LIMITED?

ABERDEEN DEVELOPMENT PROPERTIES LIMITED is currently Dissolved. It was registered on 30/07/1964 and dissolved on 28/05/2024.

Where is ABERDEEN DEVELOPMENT PROPERTIES LIMITED located?

ABERDEEN DEVELOPMENT PROPERTIES LIMITED is registered at C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen AB32 6JQ.

What does ABERDEEN DEVELOPMENT PROPERTIES LIMITED do?

ABERDEEN DEVELOPMENT PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABERDEEN DEVELOPMENT PROPERTIES LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.