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ABERDEEN HYDROCARBON DEVELOPMENT LIMITED

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

This company is commonly known as Aberdeen Hydrocarbon Development Limited. The company was founded 13 years ago and was given the registration number SC398287. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABERDEEN HYDROCARBON DEVELOPMENT LIMITED
Company Number:SC398287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary01 April 2014Active
Corrennie Cottage, Midmar, Inverurie, United Kingdom, AB51 7NQ

Director23 September 2014Active
Corrennie Cottage, Midmar, Inverurie, United Kingdom, AB51 7NQ

Director26 April 2011Active
39, Cordiner Place, Aberdeen, Scotland, AB24 4SB

Director26 April 2011Active

People with Significant Control

Mrs Fiona Christian Stephen Macandrew
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Euring Robert Macandrew
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-05Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2017-01-11Officers

Change person director company with change date.

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2017-01-11Officers

Change person director company with change date.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Officers

Change person director company with change date.

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2014-11-17Accounts

Accounts with accounts type dormant.

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2014-09-30Capital

Capital allotment shares.

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2014-09-30Officers

Appoint person director company with name date.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Appoint corporate secretary company with name.

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