A & D DEVELOPMENTS (SCOTLAND) LIMITED

A & D DEVELOPMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameA & D DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176876
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A & D DEVELOPMENTS (SCOTLAND) LIMITED?

    • (7487) /

    Where is A & D DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    2 Blenheim Lane
    AB25 2DW Aberdeen
    Grampian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of A & D DEVELOPMENTS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A & D INVESTMENTS (SCOTLAND) LIMITEDJul 01, 1997Jul 01, 1997

    What are the latest accounts for A & D DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for A & D DEVELOPMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Dunlukin East Cammachmore Aberdeenshire AB39 3NQ on Jun 17, 2012

    1 pagesAD01

    Termination of appointment of Daniel Leith Donald as a director on Apr 30, 2012

    1 pagesTM01

    Termination of appointment of Linda Donald as a director on Apr 30, 2012

    1 pagesTM01

    Termination of appointment of Anthony James Donald as a director on Apr 30, 2012

    1 pagesTM01

    Termination of appointment of James Donald as a secretary on Apr 30, 2012

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 01, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2011

    Statement of capital on Oct 26, 2011

    • Capital: GBP 704,515
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 01, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Dorothy Anne Donald on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Linda Donald on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    9 pages363s

    Accounts for a small company made up to Jul 31, 2005

    7 pagesAA

    legacy

    9 pages363s

    Who are the officers of A & D DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Dorothy Anne
    7 Heathfield Park
    AB39 3RZ Newtonhill
    Kincardineshire
    Director
    7 Heathfield Park
    AB39 3RZ Newtonhill
    Kincardineshire
    ScotlandBritish57466370001
    DONALD, James
    Dunlukin
    East Cammachmore
    AB39 3NQ Aberdeenshire
    Secretary
    Dunlukin
    East Cammachmore
    AB39 3NQ Aberdeenshire
    British76381500001
    ABERDEIN CONSIDINE & CO
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    Secretary
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    46377830001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    DONALD, Anthony James
    7 Heathfield Park
    AB39 3RZ Newtonhill
    Kincardineshire
    Director
    7 Heathfield Park
    AB39 3RZ Newtonhill
    Kincardineshire
    ScotlandBritish51139050001
    DONALD, Daniel Leith
    Dunlukin
    East Cammachmore
    AB39 3NQ Newtonhill
    Kincardineshire
    Director
    Dunlukin
    East Cammachmore
    AB39 3NQ Newtonhill
    Kincardineshire
    ScotlandScottish159628530001
    DONALD, Linda
    78 Murray Terrace
    AB11 7SB Aberdeen
    Director
    78 Murray Terrace
    AB11 7SB Aberdeen
    ScotlandBritish54018690002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does A & D DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 12, 2000
    Delivered On Jul 25, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Dunaber, 12 woodburn place, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 25, 2000Registration of a charge (410)
    • Nov 15, 2000Statement of satisfaction of a charge in full or part (419a)

    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