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MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED

MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08555395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED located?

    Registered Office Address
    2 Harewood Place
    Harewood Place
    W1S 1BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2020

    		12 pagesAAMD

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jun 04, 2017 with no updates

    		3 pagesCS01

    Notification of Mountgrange Gp Limited as a person with significant control on Jun 30, 2016

    		1 pagesPSC02

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Robert Edward West on Dec 12, 2014

    		2 pagesCH01

    Director's details changed for Mr Nicholas Anthony Berry on Dec 12, 2014

    		2 pagesCH01

    Secretary's details changed for Sally Margaret Doyle-Linden on Dec 12, 2014

    		1 pagesCH03

    Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place Harewood Place London W1S 1BX on Jan 19, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE-LINDEN, Sally Margaret
    Harewood Place
    W1S 1BX London
    2
    England
    		Secretary
    Harewood Place
    W1S 1BX London
    2
    England
    		178752910001
    BERRY, Nicholas Anthony
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish82162010004
    WEST, Robert Edward
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish159143230004
    MILLS, Robert Peter
    Cork Street
    W1S 3NX London
    6
    United Kingdom
    		Director
    Cork Street
    W1S 3NX London
    6
    United Kingdom
    		EnglandBritish156065380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mountgrange Gp Limited
    Harewood Place
    W1S 1BX London
    2
    England
    		Jun 30, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number06240941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0