ABERDEEN DEVELOPMENT CAPITAL PLC
Overview
| Company Name | ABERDEEN DEVELOPMENT CAPITAL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC098542 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN DEVELOPMENT CAPITAL PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN DEVELOPMENT CAPITAL PLC located?
| Registered Office Address | Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN DEVELOPMENT CAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| ABTRUST SCOTLAND INVESTMENT COMPANY PLC | May 25, 1990 | May 25, 1990 |
| NORTH OF SCOTLAND INVESTMENT COMPANY PLC | Apr 22, 1986 | Apr 22, 1986 |
What are the latest accounts for ABERDEEN DEVELOPMENT CAPITAL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for ABERDEEN DEVELOPMENT CAPITAL PLC?
| Annual Return |
|
|---|
What are the latest filings for ABERDEEN DEVELOPMENT CAPITAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of John Milligan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hugh Little as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Gilbert as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Charles Scott as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG* on May 09, 2012 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to May 31, 2011 | 50 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 no member list | 16 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2010 | 52 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 05, 2010 with bulk list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Hugh Wilson Mcintosh Little on Oct 06, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Martin James Gilbert on Oct 06, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Charles Marquis Scott on Oct 06, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for John Robert Milligan on Oct 06, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 32 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to May 31, 2009 | 51 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Interim accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 53 pages | AA | ||||||||||
Who are the officers of ABERDEEN DEVELOPMENT CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 |
| 818260001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||||||
| GILBERT, Brian Geoffrey | Director | Ballantrae Milltimber AB1 0JR Aberdeen | British | 643240001 | ||||||||||
| GILBERT, Martin James | Director | George Street EH2 2DZ Edinburgh Ten | Scotland | British | 48820002 | |||||||||
| LAING, Andrew Arthur | Director | West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire | Scotland | British | 67379280001 | |||||||||
| LITTLE, Hugh Wilson Mcintosh | Director | George Street EH2 2DZ Edinburgh Ten | Scotland | British | 679520013 | |||||||||
| LITTLE, Hugh Wilson Mcintosh | Director | 9a Kings Gate AB15 4EL Aberdeen | British | 679520008 | ||||||||||
| MACLEOD, Calum Alexander, Dr | Director | 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | Scotland | British | 1085020001 | |||||||||
| MASSIE, Ian Edward | Director | 31 Barnton Park Gardens EH4 6HL Edinburgh Midlothian | British | 36031960001 | ||||||||||
| MILLIGAN, John Robert | Director | George Street EH2 2DZ Edinburgh Ten | Scotland | British | 4961680006 | |||||||||
| PELHAM BURN, Angus Maitland | Director | Knappach AB31 3JS Banchory Kincardineshire | British | 34858160001 | ||||||||||
| PHILLIPS, William Charles Henry | Director | Neish House St. Fillans PH6 2NF Crieff | Scotland | British | 454980002 | |||||||||
| ROBB, George Alan | Director | The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey | British | 35558670005 | ||||||||||
| SCOTT, Charles Marquis | Director | George Street EH2 2DZ Edinburgh Ten | United Kingdom | British | 40734340001 | |||||||||
| WIGHTMAN, Richard Edward John | Director | Fairfax Hall Menston LS29 6EY Ilkley West Yorkshire | England | British | 1184920001 |
Does ABERDEEN DEVELOPMENT CAPITAL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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