ABERDEEN DEVELOPMENT CAPITAL PLC

Company number SC098542

Date	Type	Description	View / Download
24 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
04 Jul 2013	TM01	Termination of appointment of John Milligan as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Hugh Little as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Martin Gilbert as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Charles Scott as a director	(2 pages)
10 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 May 2012	AD01	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 9 May 2012	(2 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	(50 pages)
20 Oct 2011	AR01	Annual return made up to 5 October 2011 no member list Statement of capital on 2011-10-20 GBP 357.192	(16 pages)
17 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	(52 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ General meeting called not less than 14 days notice 27/10/2010	(1 page)
25 Oct 2010	AR01	Annual return made up to 5 October 2010 with bulk list of shareholders	(17 pages)
22 Oct 2009	CH01	Director's details changed for Hugh Wilson Mcintosh Little on 6 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Martin James Gilbert on 6 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Charles Marquis Scott on 6 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for John Robert Milligan on 6 October 2009	(3 pages)
15 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(32 pages)
04 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2009	AD02	Register inspection address has been changed	(1 page)
25 Sep 2009	AA	Group of companies' accounts made up to 31 May 2009	(51 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jan 2009	AA	Interim accounts made up to 30 November 2008	(6 pages)
23 Oct 2008	363a	Return made up to 05/10/08; no change of members	(10 pages)
09 Oct 2008	AA	Full accounts made up to 31 May 2008	(53 pages)