ASSET DEVELOPMENT AND IMPROVEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC302100

Incorporation date

09/05/2006

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2006)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2022

Appointment of Mr. Colin David Beddall as a director on 2022-08-04

View PDF (2 pages)

11/08/2022

Termination of appointment of Giselle Evette Varn as a director on 2022-08-04

View PDF (1 pages)

11/08/2022

Termination of appointment of Gary Park as a director on 2022-07-31

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2022

Application to strike the company off the register

View PDF (3 pages)

18/07/2022

Change of details for Schlumberger Oilfield Uk Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

02/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

24/02/2022

Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 2022-01-05

View PDF (2 pages)

10/02/2022

Termination of appointment of Mikki Victoria Corcoran as a director on 2022-02-04

View PDF (1 pages)

07/09/2021

Statement of capital on 2021-09-07

View PDF (3 pages)

06/09/2021

Statement by Directors

View PDF (1 pages)

06/09/2021

Solvency Statement dated 01/09/21

View PDF (1 pages)

06/09/2021

Resolutions

View PDF (1 pages)

01/09/2021

Termination of appointment of Mark Roman Higgins as a director on 2021-07-30

View PDF (1 pages)

01/09/2021

Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

21/03/2021

Director's details changed for Mrs Mikki Victoria Corcoran on 2021-03-15

View PDF (2 pages)

19/03/2021

Director's details changed for Mrs Giselle Evette Varn on 2021-03-15

View PDF (2 pages)

15/03/2021

Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeen AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 2021-03-15

View PDF (1 pages)

04/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

02/03/2021

Appointment of Mrs Giselle Evette Varn as a director on 2021-01-18

View PDF (2 pages)

10/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/06/2020

Appointment of Mark Roman Higgins as a secretary on 2020-05-29

View PDF (2 pages)

12/06/2020

Termination of appointment of Simon Smoker as a secretary on 2020-05-29

View PDF (1 pages)

12/06/2020

Appointment of Gary Park as a director on 2020-05-29

View PDF (2 pages)

12/06/2020

Termination of appointment of Simon Smoker as a director on 2020-05-29

View PDF (1 pages)

12/06/2020

Director's details changed for Mr Mark Roman Higgins on 2020-06-12

View PDF (2 pages)

12/06/2020

Termination of appointment of Timothy James Sibley as a director on 2020-06-01

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

01/08/2019

Appointment of Mrs Mikki Victoria Corcoran as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 2019-08-01

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

29/03/2019

Appointment of Mr Simon Smoker as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Appointment of Mark Roman Higgins as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of David Marsh as a director on 2019-03-29

View PDF (1 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/08/2018

Resolutions

View PDF (42 pages)

29/06/2018

Termination of appointment of James Eric Paton as a director on 2018-06-29

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

02/03/2018

Director's details changed for Mr Timothy James Sibley on 2018-03-02

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

24/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Karin Hoeing as a director on 2016-10-12

View PDF (1 pages)

14/10/2016

Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 2016-10-12

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/09/2016

Termination of appointment of John Kenton Moody as a director on 2016-09-27

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (9 pages)

29/04/2016

Registered office address changed from 3 - 4 Rubislaw Terrace Aberdeen AB10 1XE to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeen AB32 6JL on 2016-04-29

View PDF (1 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

01/04/2016

Appointment of Mr Simon Smoker as a secretary on 2016-03-31

View PDF (2 pages)

01/04/2016

Termination of appointment of Claire Macleod as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Appointment of Ms Karin Hoeing as a director on 2016-03-31

View PDF (2 pages)

01/04/2016

Appointment of Mr David Marsh as a director on 2016-03-31

View PDF (2 pages)

01/04/2016

Termination of appointment of Claire Macleod as a secretary on 2016-03-31

View PDF (1 pages)

14/03/2016

Resolutions

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

16/10/2014

Memorandum and Articles of Association

View PDF (33 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

13/08/2014

Resolutions

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

21/10/2013

Resolutions

View PDF (35 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (3 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/06/2013

Purchase of own shares.

View PDF (3 pages)

19/06/2013

Annual return made up to 2013-05-09. List of shareholders has changed

View PDF (15 pages)

11/06/2013

Resolutions

View PDF (1 pages)

11/06/2013

Resolutions

View PDF (1 pages)

04/06/2013

Appointment of Mr John Kenton Moody as a director on 2013-05-23

View PDF (2 pages)

22/04/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

09/02/2012

Statement of capital following an allotment of shares on 2012-01-10

View PDF (3 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

30/05/2011

Registered office address changed from 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 2011-05-30

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

13/01/2011

Resolutions

View PDF (1 pages)

13/01/2011

Purchase of own shares.

View PDF (3 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/07/2010

Termination of appointment of Raymond Lawrenson as a director

View PDF (1 pages)

06/07/2010

Registered office address changed from Regent House Regent Quay Aberdeen AB11 5BE on 2010-07-06

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Mrs Claire Macleod on 2010-05-09

View PDF (2 pages)

04/06/2010

Director's details changed for Raymond Lawrenson on 2010-05-09

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Timothy James Sibley on 2010-05-09

View PDF (2 pages)

04/06/2010

Director's details changed for James Eric Paton on 2010-05-09

View PDF (2 pages)

04/06/2010

Secretary's details changed for Mrs Claire Macleod on 2010-05-09

View PDF (1 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

03/08/2009

Gbp ic 490/440\21/07/09\gbp sr 50@1=50\

View PDF (2 pages)

03/08/2009

Resolutions

View PDF (1 pages)

22/06/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

27/04/2009

Appointment terminated director james black

View PDF (1 pages)

22/04/2009

Capitals not rolled up

View PDF (2 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/05/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

05/01/2008

Resolutions

View PDF (0 pages)

05/01/2008

Resolutions

View PDF (7 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/05/2007

Return made up to 09/05/07; full list of members

View PDF (4 pages)

16/04/2007

Resolutions

View PDF (6 pages)

21/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Registered office changed on 11/09/06 from: 23 carden place aberdeen AB10 1UQ

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

Registered office changed on 12/05/06 from: 23 carden place aberdeen AB12 4LQ

View PDF (1 pages)

12/05/2006

Secretary resigned

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12/05/2006

Director resigned

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09/05/2006

Incorporation

View PDF (14 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Marsh, David	Director	31/03/2016 - 29/03/2019	50
Black, James Henry	Director	04/09/2006 - 02/04/2009	7
Macleod, Claire	Director	11/07/2006 - 31/03/2016	4
Hoeing, Karin	Director	31/03/2016 - 12/10/2016	-
Smoker, Simon	Secretary	31/03/2016 - 29/05/2020	-

Persons with Significant Control

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

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Description

About ASSET DEVELOPMENT AND IMPROVEMENT LIMITED

ASSET DEVELOPMENT AND IMPROVEMENT LIMITED is an(a) Dissolved company incorporated on 09/05/2006 with the registered office located at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET DEVELOPMENT AND IMPROVEMENT LIMITED?

ASSET DEVELOPMENT AND IMPROVEMENT LIMITED is currently Dissolved. It was registered on 09/05/2006 and dissolved on 25/10/2022.

Where is ASSET DEVELOPMENT AND IMPROVEMENT LIMITED located?

ASSET DEVELOPMENT AND IMPROVEMENT LIMITED is registered at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ.

What does ASSET DEVELOPMENT AND IMPROVEMENT LIMITED do?

ASSET DEVELOPMENT AND IMPROVEMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASSET DEVELOPMENT AND IMPROVEMENT LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.