ABERDEEN MARKET DEVELOPMENTS LIMITED
Overview
| Company Name | ABERDEEN MARKET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144231 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN MARKET DEVELOPMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ABERDEEN MARKET DEVELOPMENTS LIMITED located?
| Registered Office Address | 37 Albert Street AB25 1XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN MARKET DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLBOY DRYCLEANERS LIMITED | Dec 15, 2000 | Dec 15, 2000 |
| CIRCLE RIVER LIMITED | Oct 31, 1995 | Oct 31, 1995 |
| BELLBOY (ABERDEEN) LIMITED | Jan 19, 1994 | Jan 19, 1994 |
| CIRCLE RIVER LIMITED | May 05, 1993 | May 05, 1993 |
What are the latest accounts for ABERDEEN MARKET DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for ABERDEEN MARKET DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABERDEEN MARKET DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | GAZ2 | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 7 Queens Terrace Aberdeen AB10 1XL United Kingdom* on Oct 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Infinity Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Hall Morrice Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hall Morrice Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Simon Henry Dyer Cowie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ABERDEEN MARKET DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
| COWIE, Ian Dyer | Director | 5 Rubislaw Den South AB15 4BD Aberdeen Aberdeenshire | Scotland | British | Company Director | 240590002 | ||||||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | Director | 104277660001 | ||||||||
| COWIE, Simon Henry Dyer | Secretary | 1 Woodburn Place AB15 8JS Aberdeen | British | 104277660001 | ||||||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 Aberdeenshire United Kingdom |
| 127964240001 | ||||||||||
| INFINITY PARTNERSHIP LIMITED | Secretary | 29 Beaconsfield Place AB15 4AB Aberdeen | 96945510001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| CARRARA, Angelo | Director | 31 Kingshill Road AB2 4JY Aberdeen | British | Company Director | 65777260003 | |||||||||
| CRAN, Jane Elliot | Director | 50 Marischal Court Justice Street AB2 1DW Aberdeen | British | Office Manageress | 40507930001 | |||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 |
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