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ABERDEEN DEVELOPMENT COMPANY LIMITED

Company Number
SC038076
Status
Active
Incorporation Date
17 October 1962 (about 56 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Stewart Milne Group Ltd
    Peregrine House,Mosscroft Ave
  • Westhill Business Park
  • AB32 6TQ
  • Westhill Aberdeen
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-10-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag STEWART MILNE DEVELOPMENTS LIMITED (United Kingdom, 17 Oct 1973- ) controls United Kingdom flag ABERDEEN DEVELOPMENT COMPANY LIMITED (United Kingdom, 17 Oct 1962- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERDEEN DEVELOPMENT COMPANY LIMITED (United Kingdom, 17 Oct 1962- ) controls United Kingdom flag ABERDEEN DEVELOPMENT PROPERTIES LIMITED (United Kingdom, 30 Jul 1964- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-10-11 Confirmation Statement Confirmation statement made on 2018-10-10 with updates details
2018-07-18 Appointment of secretary Appointment of Mr Michael Sinclair Medine as a secretary on 2018-07-12 details
2018-07-17 Termination of appointment of secretary Termination of appointment of Scott Craig Martin as a secretary on 2018-07-12 details
2018-04-09 Annual Accounts Accounts for a dormant company made up to 2017-06-30 details
2017-10-11 Confirmation Statement Confirmation statement made on 2017-10-10 with updates details
2017-04-05 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2016-11-03 Change of director's details Director's details changed for Mr Stuart Alastair Macgregor on 2016-08-04 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-10-02 with updates details
2016-04-07 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2015-10-15 Annual Return Annual return made up to 2015-10-02 with full list of shareholders details
2015-07-02 Appointment of director Appointment of Mr Stuart Alastair Macgregor as a director on 2015-04-29 details
2015-03-02 Annual Accounts Accounts for a dormant company made up to 2014-06-30 details
2015-02-25 Termination of appointment of director Termination of appointment of John Christopher Irvine as a director on 2015-01-30 details
2014-10-21 Annual Return Annual return made up to 2014-10-02 with full list of shareholders details
2014-03-03 Annual Accounts Accounts for a dormant company made up to 2013-06-30 details
2013-10-04 Annual Return Annual return made up to 2013-10-02 with full list of shareholders details
2013-06-05 Appointment of secretary Appointment of Scott Craig Martin as a secretary details
2013-05-31 Termination of appointment of secretary Termination of appointment of Stuart Oag as a secretary details
2013-02-05 Annual Accounts Accounts for a dormant company made up to 2012-06-30 details
2012-10-04 Annual Return Annual return made up to 2012-10-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 12 2018

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