Baillieswells Road, Bieldside
Aberdeen
AB15 9BQ
Scotland
Director Name | Mr Stuart Alastair Macgregor |
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Date of Birth | February 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2015(50 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Peregrine House, Mosscroft Avenue Westhill Busines Westhill Aberdeen AB32 6JQ Scotland |
Director Name | Mr Robert Fraser Pearson Park |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(54 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue West Hill Businesspark Westhill,Aberdeen. AB32 6TQ Scotland |
Director Name | Mr Gerald Campbell More |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(55 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland |
Secretary Name | Robert Fraser Pearson Park |
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Status | Current |
Appointed | 03 September 2020(56 years, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue West Hill Businesspark Westhill,Aberdeen. AB32 6TQ Scotland |
Director Name | Mr Hamish Milne |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(26 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 20 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland |
Director Name | Mr Glenn Fraser Whyte Allison |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(26 years, 5 months after company formation) |
Appointment Duration | 28 years, 3 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland |
Secretary Name | Mr Hamish Milne |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland |
Secretary Name | Mrs Gayle Kerr |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(31 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 May 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Terryvale House Dunecht Westhill AB32 7BS Scotland |
Secretary Name | John Christopher Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(37 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 02 December 2002) |
Role | Company Director |
Correspondence Address | 34 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland |
Secretary Name | Paul Watt Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(38 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 2004) |
Role | Company Director |
Correspondence Address | 2 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland |
Secretary Name | Lesley Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(40 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 July 2007) |
Role | Company Director |
Correspondence Address | 70 Woodend Crescent Aberdeen AB15 6YQ Scotland |
Director Name | Mr John Christopher Irvine |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2005(40 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 30 January 2015) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland |
Secretary Name | Pamela Jane Corray |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(42 years, 12 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 June 2008) |
Role | Company Director |
Correspondence Address | 146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland |
Secretary Name | Mr Stuart Charles Oag |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2008(43 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland |
Secretary Name | Scott Craig Martin |
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Status | Resigned |
Appointed | 28 May 2013(48 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 July 2018) |
Role | Company Director |
Correspondence Address | Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland |
Secretary Name | Mr Michael Sinclair Medine |
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Status | Resigned |
Appointed | 12 July 2018(53 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 September 2020) |
Role | Company Director |
Correspondence Address | C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue West Hill Businesspark Westhill,Aberdeen. AB32 6TQ Scotland |
Website | stewart-milne.com |
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Registered Address | C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 4 other UK companies use this postal address |
2.3k at £1 | Aberdeen Development Company LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 March 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 10 October 2022 (11 months, 2 weeks ago) |
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Next Return Due | 24 October 2023 (1 month from now) |
23 June 1983 | Delivered on: 7 July 1983 Satisfied on: 29 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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22 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
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11 September 2020 | Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 (2 pages) |
4 September 2020 | Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020 (1 page) |
29 June 2020 | Appointment of Mr Gerald Campbell More as a director on 26 June 2020 (2 pages) |
10 February 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
14 November 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
10 July 2019 | Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019 (2 pages) |
3 July 2019 | Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019 (1 page) |
26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
11 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
18 July 2018 | Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018 (2 pages) |
17 July 2018 | Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018 (1 page) |
6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
3 November 2016 | Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages) |
3 November 2016 | Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
7 April 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
7 April 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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2 July 2015 | Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages) |
2 July 2015 | Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
25 February 2015 | Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page) |
25 February 2015 | Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page) |
21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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5 June 2013 | Appointment of Scott Craig Martin as a secretary (2 pages) |
5 June 2013 | Appointment of Scott Craig Martin as a secretary (2 pages) |
31 May 2013 | Termination of appointment of Stuart Oag as a secretary (1 page) |
31 May 2013 | Termination of appointment of Stuart Oag as a secretary (1 page) |
5 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
5 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
5 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
5 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
16 October 2009 | Register inspection address has been changed (1 page) |
16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Register inspection address has been changed (1 page) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Return made up to 02/10/08; full list of members (6 pages) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Return made up to 02/10/08; full list of members (6 pages) |
12 November 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
12 November 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
25 June 2008 | Secretary appointed stuart charles oag (1 page) |
25 June 2008 | Secretary appointed stuart charles oag (1 page) |
17 June 2008 | Appointment terminated secretary pamela corray (1 page) |
17 June 2008 | Appointment terminated secretary pamela corray (1 page) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
9 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
9 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
25 July 2007 | New secretary appointed (2 pages) |
25 July 2007 | New secretary appointed (2 pages) |
24 July 2007 | Secretary resigned (1 page) |
24 July 2007 | Secretary resigned (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
14 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
14 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
19 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
19 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
9 October 2006 | Secretary's particulars changed (1 page) |
9 October 2006 | Secretary's particulars changed (1 page) |
26 October 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
26 October 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
13 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
13 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
27 January 2005 | New director appointed (4 pages) |
27 January 2005 | New director appointed (4 pages) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | Secretary resigned (1 page) |
2 November 2004 | Return made up to 02/10/04; full list of members (5 pages) |
2 November 2004 | Return made up to 02/10/04; full list of members (5 pages) |
15 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
15 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
20 October 2003 | Return made up to 02/10/03; full list of members (5 pages) |
20 October 2003 | Return made up to 02/10/03; full list of members (5 pages) |
2 October 2003 | Secretary's particulars changed (1 page) |
2 October 2003 | Secretary's particulars changed (1 page) |
17 March 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
17 March 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
30 December 2002 | Secretary resigned (1 page) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Secretary resigned (1 page) |
20 September 2002 | Return made up to 02/10/02; full list of members (7 pages) |
20 September 2002 | Return made up to 02/10/02; full list of members (7 pages) |
25 May 2002 | New secretary appointed (2 pages) |
25 May 2002 | Secretary resigned (1 page) |
25 May 2002 | New secretary appointed (2 pages) |
25 May 2002 | Secretary resigned (1 page) |
21 March 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
21 March 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
19 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
19 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
21 February 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
21 February 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
12 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
12 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
17 March 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
17 March 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
7 October 1999 | Return made up to 02/10/99; full list of members (12 pages) |
7 October 1999 | Return made up to 02/10/99; full list of members (12 pages) |
5 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
5 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
26 October 1998 | Return made up to 02/10/98; full list of members (9 pages) |
26 October 1998 | Return made up to 02/10/98; full list of members (9 pages) |
27 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
27 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
10 October 1997 | Location of register of members (1 page) |
10 October 1997 | Return made up to 02/10/97; full list of members (7 pages) |
10 October 1997 | Return made up to 02/10/97; full list of members (7 pages) |
10 October 1997 | Location of register of members (1 page) |
7 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
7 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
25 October 1996 | Return made up to 02/10/96; full list of members (9 pages) |
25 October 1996 | Return made up to 02/10/96; full list of members (9 pages) |
17 October 1996 | Secretary's particulars changed (1 page) |
17 October 1996 | Secretary's particulars changed (1 page) |
10 September 1996 | Director's particulars changed (1 page) |
10 September 1996 | Director's particulars changed (1 page) |
6 August 1996 | Accounting reference date extended from 31/05/96 to 30/06/96 (1 page) |
6 August 1996 | Accounting reference date extended from 31/05/96 to 30/06/96 (1 page) |
17 July 1996 | Secretary resigned (2 pages) |
17 July 1996 | New secretary appointed (1 page) |
17 July 1996 | New secretary appointed (1 page) |
17 July 1996 | Secretary resigned (2 pages) |
26 February 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
26 February 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
3 November 1995 | Director's particulars changed (4 pages) |
3 November 1995 | Director's particulars changed (4 pages) |
2 November 1995 | Return made up to 02/10/95; full list of members (14 pages) |
2 November 1995 | Return made up to 02/10/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
6 November 1989 | Memorandum and Articles of Association (5 pages) |
6 November 1989 | Memorandum and Articles of Association (5 pages) |