ANDOVER DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC485764

Incorporation date

02/09/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2014)

29/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2023

Final account prior to dissolution in a winding-up by the court

View PDF (21 pages)

04/02/2022

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 2022-02-04

View PDF (2 pages)

17/05/2021

Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 2021-05-17

View PDF (2 pages)

07/07/2020

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 2020-07-07

View PDF (2 pages)

18/09/2019

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

29/08/2019

Registered office address changed from 30 Binghill Road West Milltimber Aberdeen AB13 0JB to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 2019-08-29

View PDF (2 pages)

19/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

14/10/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

31/03/2017

Registration of charge SC4857640001, created on 2017-03-28

View PDF (7 pages)

19/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

23/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

21/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

05/09/2014

Appointment of Mr Philip Michael Rowson as a director on 2014-09-04

View PDF (2 pages)

05/09/2014

Appointment of Mr Alexander Archibald Gibson as a director on 2014-09-04

View PDF (2 pages)

02/09/2014

Termination of appointment of Osker Heiman as a director on 2014-09-02

View PDF (1 pages)

02/09/2014

Incorporation

View PDF (20 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

30/09/2018

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

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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
Heiman, Osker	Director	02/09/2014 - 02/09/2014	3007
Mr Philip Michael Rowson	Director	04/09/2014 - Present	2
Mr Alexander Archibald Gibson	Director	04/09/2014 - Present	3

Persons with Significant Control

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

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Description

About ANDOVER DEVELOPMENT COMPANY LIMITED

ANDOVER DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 02/09/2014 with the registered office located at C/O Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow G2 5HF. There are currently 2 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 ANDOVER DEVELOPMENT COMPANY LIMITED?

ANDOVER DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 02/09/2014 and dissolved on 29/11/2023.

Where is ANDOVER DEVELOPMENT COMPANY LIMITED located?

ANDOVER DEVELOPMENT COMPANY LIMITED is registered at C/O Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow G2 5HF.

What does ANDOVER DEVELOPMENT COMPANY LIMITED do?

ANDOVER DEVELOPMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANDOVER DEVELOPMENT COMPANY LIMITED?

The latest filing was on 29/11/2023: Final Gazette dissolved following liquidation.