Aberdeen Development Capital Plc

Company Name	Aberdeen Development Capital Plc
Company Status	Dissolved
Company Number	SC098542
Category	Public Limited Company
Incorporation Date	22 April 1986(38 years ago)
Dissolution Date	24 June 2015 (8 years, 10 months ago)
Previous Names	North Of Scotland Investment Company Plc and Abtrust Scotland Investment Company Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	05 October 1990(4 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (closed 24 June 2015)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Brian Geoffrey Gilbert
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 September 1997)
Role	Consultant
Correspondence Address	Ballantrae Milltimber Aberdeen AB1 0JR Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(3 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 April 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ten George Street Edinburgh EH2 2DZ Scotland

Director Name	Dr Calum Alexander Macleod
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(3 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2005)
Role	Advocate In Aberdeen
Country of Residence	Scotland
Correspondence Address	6 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Ian Edward Massie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 1994)
Role	Investment Manager
Correspondence Address	31 Barnton Park Gardens Edinburgh Midlothian EH4 6HL Scotland

Director Name	Angus Maitland Pelham Burn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Knappach Banchory Kincardineshire AB31 3JS Scotland

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(3 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 30 September 2005)
Role	Investment Manager
Correspondence Address	The Cedars Compton Way Moor Park Farnham Surrey GU10 1QY

Director Name	Mr Richard Edward John Wightman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1990(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax Hall Menston Ilkley West Yorkshire LS29 6EY

Director Name	Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(9 years, 11 months after company formation)
Appointment Duration	9 years (resigned 24 March 2005)
Role	Investment Manager
Correspondence Address	9a Kings Gate Aberdeen AB15 4EL Scotland

Director Name	Mr William Charles Henry Phillips
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(10 years, 5 months after company formation)
Appointment Duration	11 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Neish House St. Fillans Crieff PH6 2NF Scotland

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(10 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 March 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	West Lodge Woodlands Of Durris Banchory Kincardineshire AB31 6BE Scotland

Director Name	Charles Marquis Scott
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(11 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ten George Street Edinburgh EH2 2DZ Scotland

Director Name	Mr John Robert Milligan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(12 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ten George Street Edinburgh EH2 2DZ Scotland

Director Name	Mr Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(18 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2012)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Ten George Street Edinburgh EH2 2DZ Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	12 September 1989(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 12 September 1989)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£576,000
Net Worth	£2,104,000
Cash	£577,000
Current Liabilities	£4,604,000

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

24 June 2015	Final Gazette dissolved following liquidation (1 page)
24 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2015	Final Gazette dissolved following liquidation (1 page)
24 March 2015	Return of final meeting of voluntary winding up (3 pages)
24 March 2015	Return of final meeting of voluntary winding up (3 pages)
4 July 2013	Termination of appointment of Hugh Little as a director (2 pages)
4 July 2013	Termination of appointment of John Milligan as a director (2 pages)
4 July 2013	Termination of appointment of Martin Gilbert as a director (2 pages)
4 July 2013	Termination of appointment of Charles Scott as a director (2 pages)
4 July 2013	Termination of appointment of Martin Gilbert as a director (2 pages)
4 July 2013	Termination of appointment of Charles Scott as a director (2 pages)
4 July 2013	Termination of appointment of Hugh Little as a director (2 pages)
4 July 2013	Termination of appointment of John Milligan as a director (2 pages)
10 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2012	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 9 May 2012 (2 pages)
14 November 2011	Group of companies' accounts made up to 31 May 2011 (50 pages)
14 November 2011	Group of companies' accounts made up to 31 May 2011 (50 pages)
20 October 2011	Annual return made up to 5 October 2011 no member list Statement of capital on 2011-10-20 GBP 357.192 (16 pages)
20 October 2011	Annual return made up to 5 October 2011 no member list Statement of capital on 2011-10-20 GBP 357.192 (16 pages)
20 October 2011	Annual return made up to 5 October 2011 no member list Statement of capital on 2011-10-20 GBP 357.192 (16 pages)
17 November 2010	Group of companies' accounts made up to 31 May 2010 (52 pages)
17 November 2010	Group of companies' accounts made up to 31 May 2010 (52 pages)
29 October 2010	Resolutions RES13 ‐ General meeting called not less than 14 days notice 27/10/2010 (1 page)
29 October 2010	Resolutions RES13 ‐ General meeting called not less than 14 days notice 27/10/2010 (1 page)
25 October 2010	Annual return made up to 5 October 2010 with bulk list of shareholders (17 pages)
25 October 2010	Annual return made up to 5 October 2010 with bulk list of shareholders (17 pages)
25 October 2010	Annual return made up to 5 October 2010 with bulk list of shareholders (17 pages)
22 October 2009	Director's details changed for Hugh Wilson Mcintosh Little on 6 October 2009 (3 pages)
22 October 2009	Director's details changed for Martin James Gilbert on 6 October 2009 (3 pages)
22 October 2009	Director's details changed for Martin James Gilbert on 6 October 2009 (3 pages)
22 October 2009	Director's details changed for Hugh Wilson Mcintosh Little on 6 October 2009 (3 pages)
22 October 2009	Director's details changed for Hugh Wilson Mcintosh Little on 6 October 2009 (3 pages)
22 October 2009	Director's details changed for Martin James Gilbert on 6 October 2009 (3 pages)
20 October 2009	Director's details changed for Charles Marquis Scott on 6 October 2009 (3 pages)
20 October 2009	Director's details changed for Charles Marquis Scott on 6 October 2009 (3 pages)
20 October 2009	Director's details changed for John Robert Milligan on 6 October 2009 (3 pages)
20 October 2009	Director's details changed for John Robert Milligan on 6 October 2009 (3 pages)
20 October 2009	Director's details changed for Charles Marquis Scott on 6 October 2009 (3 pages)
20 October 2009	Director's details changed for John Robert Milligan on 6 October 2009 (3 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (32 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (32 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (32 pages)
4 October 2009	Register inspection address has been changed (1 page)
4 October 2009	Register inspection address has been changed (1 page)
4 October 2009	Register(s) moved to registered inspection location (1 page)
4 October 2009	Register(s) moved to registered inspection location (1 page)
25 September 2009	Group of companies' accounts made up to 31 May 2009 (51 pages)
25 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2009	Group of companies' accounts made up to 31 May 2009 (51 pages)
25 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 January 2009	Interim accounts made up to 30 November 2008 (6 pages)
27 January 2009	Interim accounts made up to 30 November 2008 (6 pages)
23 October 2008	Return made up to 05/10/08; no change of members (10 pages)
23 October 2008	Return made up to 05/10/08; no change of members (10 pages)
9 October 2008	Full accounts made up to 31 May 2008 (53 pages)
9 October 2008	Full accounts made up to 31 May 2008 (53 pages)
29 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
29 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
17 July 2008	Interim accounts made up to 31 May 2008 (6 pages)
17 July 2008	Interim accounts made up to 31 May 2008 (6 pages)
6 February 2008	Interim accounts made up to 30 November 2007 (6 pages)
6 February 2008	Interim accounts made up to 30 November 2007 (6 pages)
24 October 2007	Cancel share premium &red nom va (3 pages)
24 October 2007	Certificate of reduction of issued capital and share premium (1 page)
24 October 2007	Certificate of reduction of issued capital and share premium (1 page)
24 October 2007	Cancel share premium &red nom va (3 pages)
16 October 2007	Return made up to 05/10/07; bulk list available separately (29 pages)
16 October 2007	Return made up to 05/10/07; bulk list available separately (29 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 October 2007	Group of companies' accounts made up to 31 May 2007 (47 pages)
11 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 October 2007	Group of companies' accounts made up to 31 May 2007 (47 pages)
11 October 2007	Director resigned (1 page)
7 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 November 2006	Return made up to 05/10/06; full list of members (49 pages)
6 November 2006	Return made up to 05/10/06; full list of members (49 pages)
3 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 October 2006	Group of companies' accounts made up to 31 May 2006 (51 pages)
3 October 2006	Group of companies' accounts made up to 31 May 2006 (51 pages)
3 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 05/10/05; bulk list available separately (10 pages)
15 June 2006	Return made up to 05/10/05; bulk list available separately (10 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 November 2005	Group of companies' accounts made up to 31 May 2005 (46 pages)
9 November 2005	Group of companies' accounts made up to 31 May 2005 (46 pages)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2005	Resolutions RES13 ‐ Proposal to refinance 27/05/05 (1 page)
23 June 2005	Resolutions RES13 ‐ Proposal to refinance 27/05/05 (1 page)
3 May 2005	Interim accounts made up to 31 March 2005 (5 pages)
3 May 2005	Interim accounts made up to 31 March 2005 (5 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (3 pages)
1 April 2005	New director appointed (3 pages)
22 November 2004	Memorandum and Articles of Association (63 pages)
22 November 2004	Memorandum and Articles of Association (63 pages)
19 November 2004	Statement of affairs (42 pages)
19 November 2004	Statement of affairs (42 pages)
19 November 2004	Certificate of reduction of issued capital (1 page)
19 November 2004	Reduction of iss capital and minute (oc) (2 pages)
19 November 2004	Certificate of reduction of issued capital (1 page)
19 November 2004	Reduction of iss capital and minute (oc) (2 pages)
25 October 2004	Group of companies' accounts made up to 31 May 2004 (57 pages)
25 October 2004	Group of companies' accounts made up to 31 May 2004 (57 pages)
18 October 2004	Return made up to 05/10/04; full list of members (55 pages)
18 October 2004	Return made up to 05/10/04; full list of members (55 pages)
8 October 2004	Resolutions RES13 ‐ Div sharehold approval 30/09/04 (1 page)
8 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2004	Resolutions RES13 ‐ Scheme approved 31/08/04 (1 page)
8 October 2004	Resolutions RES13 ‐ Ord sharehold approval 30/09/04 (1 page)
8 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2004	Resolutions RES13 ‐ Div sharehold approval 30/09/04 (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2004	Resolutions RES13 ‐ Scheme approved 31/08/04 (1 page)
8 October 2004	Resolutions RES13 ‐ Ord sharehold approval 30/09/04 (1 page)
24 June 2004	Resolutions RES13 ‐ Carry & pass of res 13/03/03 (1 page)
24 June 2004	Resolutions RES13 ‐ Pass & carry res 13/03/03 (1 page)
24 June 2004	Resolutions RES13 ‐ Pass & carry res 13/03/03 (1 page)
24 June 2004	Resolutions RES13 ‐ Carry & pass of res 13/03/03 (1 page)
28 April 2004	Interim accounts made up to 31 March 2004 (5 pages)
28 April 2004	Interim accounts made up to 31 March 2004 (5 pages)
28 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (62 pages)
28 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (62 pages)
30 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 September 2003	Group of companies' accounts made up to 31 May 2003 (54 pages)
30 September 2003	Group of companies' accounts made up to 31 May 2003 (54 pages)
18 July 2003	Registered office changed on 18/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG (1 page)
18 July 2003	Secretary's particulars changed (1 page)
18 July 2003	Registered office changed on 18/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG (1 page)
18 July 2003	Secretary's particulars changed (1 page)
5 May 2003	Interim accounts made up to 31 March 2003 (5 pages)
5 May 2003	Interim accounts made up to 31 March 2003 (5 pages)
17 March 2003	Resolutions RES13 ‐ Sec 166 market purchase 13/03/03 (2 pages)
17 March 2003	Resolutions RES13 ‐ Sec 166 market purchase 13/03/03 (2 pages)
30 October 2002	Return made up to 05/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (71 pages)
30 October 2002	Return made up to 05/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (71 pages)
30 October 2002	Group of companies' accounts made up to 31 May 2002 (50 pages)
30 October 2002	Group of companies' accounts made up to 31 May 2002 (50 pages)
27 September 2002	Memorandum and Articles of Association (72 pages)
27 September 2002	Memorandum and Articles of Association (72 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2002	Interim accounts made up to 31 March 2002 (5 pages)
2 May 2002	Interim accounts made up to 31 March 2002 (5 pages)
11 October 2001	Return made up to 05/10/01; bulk list available separately 363(288) ‐ Director's particulars changed (71 pages)
11 October 2001	Group of companies' accounts made up to 31 May 2001 (49 pages)
11 October 2001	Group of companies' accounts made up to 31 May 2001 (49 pages)
11 October 2001	Return made up to 05/10/01; bulk list available separately 363(288) ‐ Director's particulars changed (71 pages)
1 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2000	Full group accounts made up to 31 May 2000 (63 pages)
7 November 2000	Full group accounts made up to 31 May 2000 (63 pages)
17 October 2000	Return made up to 05/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (67 pages)
17 October 2000	Return made up to 05/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (67 pages)
26 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 April 2000	Interim accounts made up to 31 March 2000 (6 pages)
27 April 2000	Interim accounts made up to 31 March 2000 (6 pages)
4 November 1999	Interim accounts made up to 31 August 1999 (6 pages)
4 November 1999	Interim accounts made up to 31 August 1999 (6 pages)
20 October 1999	Return made up to 05/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 October 1999	Return made up to 05/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
13 October 1999	Registered office changed on 13/10/99 from: 10 queen's terrace aberdeen AB10 1QG (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 10 queen's terrace aberdeen AB10 1QG (1 page)
22 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1999	Full accounts made up to 31 May 1999 (44 pages)
22 September 1999	Full accounts made up to 31 May 1999 (44 pages)
22 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 July 1999	Redempt price for zero divi pr s (1 page)
23 July 1999	Redempt price for zero divi pr s (1 page)
5 July 1999	Ad 01/07/99--------- Â£ si [email protected]=8319 Â£ ic 6960292/6968611 (5 pages)
5 July 1999	£ nc 10275000/11275000 01/07/99 (1 page)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 July 1999	Memorandum and Articles of Association (80 pages)
5 July 1999	Ad 01/07/99--------- £ si [email protected]=8319 £ ic 6960292/6968611 (5 pages)
5 July 1999	S-div 01/07/99 (1 page)
5 July 1999	Â£ nc 10275000/11275000 01/07/99 (1 page)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 July 1999	S-div 01/07/99 (1 page)
5 July 1999	Memorandum and Articles of Association (80 pages)
2 July 1999	Company name changed abtrust scotland investment comp any PLC\certificate issued on 02/07/99 (4 pages)
2 July 1999	Company name changed abtrust scotland investment comp any PLC\certificate issued on 02/07/99 (4 pages)
10 December 1998	Ad 23/10/98--------- £ si 1600@160=256000 £ ic 6704292/6960292 (5 pages)
10 December 1998	Ad 23/10/98--------- Â£ si 1600@160=256000 Â£ ic 6704292/6960292 (5 pages)
29 October 1998	Return made up to 05/10/98; change of members 363(287) ‐ Registered office changed on 29/10/98 363(288) ‐ Director's particulars changed (7 pages)
29 October 1998	Return made up to 05/10/98; change of members 363(287) ‐ Registered office changed on 29/10/98 363(288) ‐ Director's particulars changed (7 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 May 1998 (40 pages)
24 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 September 1998	Full accounts made up to 31 May 1998 (40 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
31 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
31 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
3 October 1997	Full accounts made up to 31 May 1997 (40 pages)
3 October 1997	Full accounts made up to 31 May 1997 (40 pages)
30 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
29 April 1997	New director appointed (3 pages)
29 April 1997	New director appointed (3 pages)
11 November 1996	Return made up to 05/10/96; full list of members (17 pages)
11 November 1996	Return made up to 05/10/96; full list of members (17 pages)
25 October 1996	Full accounts made up to 31 May 1996 (34 pages)
25 October 1996	Full accounts made up to 31 May 1996 (34 pages)
21 October 1996	Ad 16/10/96--------- Â£ si [email protected]=50 Â£ ic 6703204/6703254 (2 pages)
21 October 1996	Ad 16/10/96--------- £ si [email protected]=50 £ ic 6703204/6703254 (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (3 pages)
2 October 1996	New director appointed (3 pages)
2 October 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1996	New director appointed (3 pages)
29 March 1996	New director appointed (3 pages)
24 October 1995	Ad 23/10/95--------- Â£ si [email protected]=112 Â£ ic 6703092/6703204 (2 pages)
24 October 1995	Ad 23/10/95--------- £ si [email protected]=112 £ ic 6703092/6703204 (2 pages)
19 October 1995	Return made up to 05/10/95; full list of members (30 pages)
19 October 1995	Return made up to 05/10/95; full list of members (30 pages)
28 September 1995	Full accounts made up to 31 May 1995 (32 pages)
28 September 1995	Full accounts made up to 31 May 1995 (32 pages)
22 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 May 1995	Director's particulars changed (2 pages)
15 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (150 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
6 October 1994	Full accounts made up to 31 May 1994 (32 pages)
6 October 1994	Full accounts made up to 31 May 1994 (32 pages)
13 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1994	Listing of particulars (37 pages)
30 March 1994	Listing of particulars (37 pages)
25 October 1993	Full accounts made up to 31 May 1993 (37 pages)
25 October 1993	Full accounts made up to 31 May 1993 (37 pages)
2 October 1992	Full accounts made up to 31 May 1992 (33 pages)
2 October 1992	Full accounts made up to 31 May 1992 (33 pages)
24 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1991	Full accounts made up to 31 May 1991 (34 pages)
7 October 1991	Full accounts made up to 31 May 1991 (34 pages)
3 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1991	Statutory declaration (1 page)
8 May 1991	Statutory declaration (1 page)
16 April 1991	Memorandum and Articles of Association (5 pages)
16 April 1991	Memorandum and Articles of Association (5 pages)
19 March 1991	Listing particulars (2 pages)
19 March 1991	Listing particulars (2 pages)
27 November 1990	Full accounts made up to 31 May 1990 (30 pages)
27 November 1990	Full accounts made up to 31 May 1990 (30 pages)
1 June 1990	Memorandum and Articles of Association (33 pages)
1 June 1990	Memorandum and Articles of Association (33 pages)
1 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 May 1990	Company name changed north of scotland investment com pany PLC\certificate issued on 25/05/90 (2 pages)
30 May 1990	Company name changed north of scotland investment com pany PLC\certificate issued on 25/05/90 (2 pages)
7 November 1989	Full accounts made up to 31 May 1989 (29 pages)
7 November 1989	Full accounts made up to 31 May 1989 (29 pages)
30 May 1989	Director resigned;new director appointed (2 pages)
30 May 1989	Director resigned;new director appointed (2 pages)
25 November 1988	Full accounts made up to 31 May 1988 (25 pages)
25 November 1988	Full accounts made up to 31 May 1988 (25 pages)
24 June 1988	New director appointed (5 pages)
24 June 1988	New director appointed (5 pages)
1 February 1988	Memorandum and Articles of Association (34 pages)
1 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (35 pages)
1 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (35 pages)
1 February 1988	Memorandum and Articles of Association (34 pages)
29 January 1988	Contract 071287 (4 pages)
29 January 1988	Contract 071287 (4 pages)
12 January 1988	New director appointed (2 pages)
12 January 1988	123 041287 by 500000 at 10P to (1 page)
12 January 1988	123 041287 by 500000 at 10P to (1 page)
12 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1988	New director appointed (2 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1987	Full accounts made up to 31 May 1987 (25 pages)
16 October 1987	Full accounts made up to 31 May 1987 (25 pages)
11 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
11 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
22 April 1986	Incorporation (24 pages)
22 April 1986	Certificate of incorporation (1 page)
22 April 1986	Certificate of incorporation (1 page)
22 April 1986	Incorporation (24 pages)

Aberdeen Development Capital Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland