UKBizDB.co.uk

ABERDEEN DEVELOPMENT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Development Properties Limited. The company was founded 59 years ago and was given the registration number SC040754. The firm's registered office is in WEST HILL BUSINESSPARK. You can find them at C/o Stewart Milne Group Ltd, Peregrine House,mosscroft Avenue, West Hill Businesspark, Westhill,aberdeen.. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABERDEEN DEVELOPMENT PROPERTIES LIMITED
Company Number:SC040754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1964
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Stewart Milne Group Ltd, Peregrine House,mosscroft Avenue, West Hill Businesspark, Westhill,aberdeen., AB32 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stewart Milne Group Limited, Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ

Secretary03 September 2020Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Director29 April 2015Active
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

Director-Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ

Director26 June 2020Active
C/O Stewart Milne Group Limited, Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ

Director23 April 2019Active
70 Woodend Crescent, Aberdeen, AB15 6YQ

Secretary15 November 2004Active
146 Hamilton Place, Aberdeen, AB15 5BB

Secretary16 July 2007Active
34 Cairds Wynd, Banchory, AB31 5XU

Secretary03 May 2002Active
Terryvale House, Dunecht, Westhill, AB32 7BS

Secretary01 July 1996Active
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ

Secretary28 May 2013Active
C/O Stewart Milne Group Ltd, Peregrine House,Mosscroft Avenue, West Hill Businesspark, AB32 6TQ

Secretary12 July 2018Active
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD

Secretary-Active
2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE

Secretary02 December 2002Active
7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH

Secretary06 June 2008Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET

Director-Active
38, Forestside Road, Banchory, AB31 5ZH

Director12 January 2005Active
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD

Director-Active

People with Significant Control

Aberdeen Development Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Stewart Milne Group Limited, Peregrine House, Mosscroft Avenue, Aberdeen, United Kingdom, AB32 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-03-06Dissolution

Dissolution application strike off company.

Download
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-08-01Address

Change registered office address company with date old address new address.

Download
2023-07-31Persons with significant control

Change to a person with significant control.

Download
2023-07-31Address

Change registered office address company with date old address new address.

Download
2023-07-31Address

Change registered office address company with date old address new address.

Download
2023-03-20Accounts

Accounts with accounts type dormant.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type dormant.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Officers

Appoint person secretary company with name date.

Download
2020-09-04Officers

Termination secretary company with name termination date.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Officers

Appoint person secretary company with name date.

Download
2018-07-17Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.