ANDOVER DEVELOPMENT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andover Development Company Limited. The company was founded 10 years ago and was given the registration number SC485764. The firm's registered office is in ABERDEEN. You can find them at Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ANDOVER DEVELOPMENT COMPANY LIMITED |
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| Company Number | : | SC485764 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 02 September 2014 |
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| End of financial year | : | 30 September 2018 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18, North Latch Road, Brechin, Scotland, DD9 6LF | Director | 04 September 2014 | Active |
| 9, Hillhead Road, Bieldside, Aberdeen, Scotland, AB15 9EJ | Director | 04 September 2014 | Active |
| 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY | Director | 02 September 2014 | Active |
People with Significant Control
| Mr Alexander Archibald Gibson |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 18, North Latch Road, Brechin, Scotland, DD9 6LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Michael Rowson |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1952 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 9, Hillhead Road, Aberdeen, Scotland, AB15 9EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)