Asset Development And Improvement Limited

Company Name	Asset Development And Improvement Limited
Company Status	Dissolved
Company Number	SC302100
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 11 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2022(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 25 October 2022)
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	James Eric Paton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Oil & Gas
Country of Residence	Scotland
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeen AB32 6JL Scotland

Secretary Name	Sylvia Paton
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	HR Advisor
Correspondence Address	Kinfauns Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland

Director Name	Mrs Claire Macleod
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 - 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Mrs Claire Macleod
Nationality	British
Status	Resigned
Appointed	11 July 2006(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 - 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr James Henry Black
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2009)
Role	Energy Comm Consultant
Country of Residence	Scotland
Correspondence Address	38 Rubislaw Park Road Aberdeen Aberdeenshire AB15 8DE Scotland

Director Name	Mr Timothy James Sibley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 01 June 2020)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeen AB32 6JL Scotland

Director Name	Mr Raymond Lawrenson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2010)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr John Kenton Moody
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2016)
Role	Oil And Gas
Country of Residence	Scotland
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeen AB32 6JL Scotland

Director Name	Ms Karin Hoeing
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2016(9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 March 2019)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex RH6 0NZ

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	31 March 2016(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex RH6 0NZ

Director Name	Mrs Gwenola Jacqueline Stephanie Boyault
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2016(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	29 May 2020(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Contact

Website	assetdev.com
Email address	[email protected]
Telephone	01224 659900
Telephone region	Aberdeen

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

190 at £1	James Eric Paton 47.15% Ordinary A
20 at £1	Timothy Sibley 4.96% Ordinary B
110 at £1	Claire Macleod 27.30% Ordinary A
10 at £1	John Moody 2.48% Ordinary B
55 at £1	Mr Timothy James Sibley 13.65% Ordinary A
8 at £1	Clive Hodgetts 1.99% Ordinary B
5 at £1	Alison Paton 1.24% Ordinary B
5 at £1	Sharon Smith 1.24% Ordinary B

Financials

Year	2014
Turnover	£33,427,000
Gross Profit	£6,876,000
Net Worth	£5,132,000
Cash	£2,482,000
Current Liabilities	£3,248,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 2010	Delivered on: 11 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 November 2008	Delivered on: 4 December 2008 Satisfied on: 22 April 2013 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 March 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 March 2021	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 (2 pages)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 June 2020	Director's details changed for Mr Mark Roman Higgins on 12 June 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
12 June 2020	Appointment of Gary Park as a director on 29 May 2020 (2 pages)
12 June 2020	Termination of appointment of Timothy James Sibley as a director on 1 June 2020 (1 page)
12 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
12 June 2020	Appointment of Mark Roman Higgins as a secretary on 29 May 2020 (2 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 August 2019	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
29 March 2019	Appointment of Mr Simon Smoker as a director on 29 March 2019 (2 pages)
29 March 2019	Appointment of Mark Roman Higgins as a director on 29 March 2019 (2 pages)
29 March 2019	Termination of appointment of David Marsh as a director on 29 March 2019 (1 page)
31 August 2018	Full accounts made up to 31 December 2017 (19 pages)
14 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
29 June 2018	Termination of appointment of James Eric Paton as a director on 29 June 2018 (1 page)
10 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
2 March 2018	Director's details changed for Mr Timothy James Sibley on 2 March 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
24 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
14 October 2016	Termination of appointment of Karin Hoeing as a director on 12 October 2016 (1 page)
14 October 2016	Termination of appointment of Karin Hoeing as a director on 12 October 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 September 2016	Termination of appointment of John Kenton Moody as a director on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of John Kenton Moody as a director on 27 September 2016 (1 page)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 452 (9 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 452 (9 pages)
29 April 2016	Registered office address changed from 3 - 4 Rubislaw Terrace Aberdeen AB10 1XE to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeen AB32 6JL on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 3 - 4 Rubislaw Terrace Aberdeen AB10 1XE to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeen AB32 6JL on 29 April 2016 (1 page)
26 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 452.00 (4 pages)
26 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 452.00 (4 pages)
1 April 2016	Termination of appointment of Claire Macleod as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Claire Macleod as a secretary on 31 March 2016 (1 page)
1 April 2016	Appointment of Ms Karin Hoeing as a director on 31 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Smoker as a secretary on 31 March 2016 (2 pages)
1 April 2016	Appointment of Mr David Marsh as a director on 31 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Smoker as a secretary on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Claire Macleod as a secretary on 31 March 2016 (1 page)
1 April 2016	Appointment of Ms Karin Hoeing as a director on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Claire Macleod as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr David Marsh as a director on 31 March 2016 (2 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 403 (6 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 403 (6 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 403 (6 pages)
16 October 2014	Memorandum and Articles of Association (33 pages)
16 October 2014	Memorandum and Articles of Association (33 pages)
19 September 2014	Full accounts made up to 31 December 2013 (20 pages)
19 September 2014	Full accounts made up to 31 December 2013 (20 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 403 (6 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 403 (6 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 403 (6 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 453 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 453 (3 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
20 June 2013	Purchase of own shares. (3 pages)
20 June 2013	Purchase of own shares. (3 pages)
19 June 2013	Annual return made up to 9 May 2013. List of shareholders has changed (15 pages)
19 June 2013	Annual return made up to 9 May 2013. List of shareholders has changed (15 pages)
19 June 2013	Annual return made up to 9 May 2013. List of shareholders has changed (15 pages)
11 June 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 June 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 June 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 June 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 June 2013	Appointment of Mr John Kenton Moody as a director on 23 May 2013 (2 pages)
4 June 2013	Appointment of Mr John Kenton Moody as a director on 23 May 2013 (2 pages)
22 April 2013	Satisfaction of charge 1 in full (1 page)
22 April 2013	Satisfaction of charge 1 in full (1 page)
24 July 2012	Full accounts made up to 31 December 2011 (17 pages)
24 July 2012	Full accounts made up to 31 December 2011 (17 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 February 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 425 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 425 (3 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 May 2011	Registered office address changed from 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 30 May 2011 (1 page)
30 May 2011	Registered office address changed from 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 30 May 2011 (1 page)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
13 January 2011	Purchase of own shares. (3 pages)
13 January 2011	Resolutions RES13 ‐ Authorise sale and purchase agreement 17/12/2010 (1 page)
13 January 2011	Resolutions RES13 ‐ Authorise sale and purchase agreement 17/12/2010 (1 page)
13 January 2011	Purchase of own shares. (3 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 July 2010	Termination of appointment of Raymond Lawrenson as a director (1 page)
8 July 2010	Termination of appointment of Raymond Lawrenson as a director (1 page)
6 July 2010	Registered office address changed from Regent House Regent Quay Aberdeen AB11 5BE on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Regent House Regent Quay Aberdeen AB11 5BE on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Regent House Regent Quay Aberdeen AB11 5BE on 6 July 2010 (1 page)
4 June 2010	Director's details changed for Raymond Lawrenson on 9 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mrs Claire Macleod on 9 May 2010 (1 page)
4 June 2010	Secretary's details changed for Mrs Claire Macleod on 9 May 2010 (1 page)
4 June 2010	Director's details changed for Mr Timothy James Sibley on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Raymond Lawrenson on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for James Eric Paton on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mrs Claire Macleod on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mrs Claire Macleod on 9 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mrs Claire Macleod on 9 May 2010 (1 page)
4 June 2010	Director's details changed for James Eric Paton on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Timothy James Sibley on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Timothy James Sibley on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Mrs Claire Macleod on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Raymond Lawrenson on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for James Eric Paton on 9 May 2010 (2 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 August 2009	Gbp ic 490/440\21/07/09\gbp sr 50@1=50\ (2 pages)
3 August 2009	Gbp ic 490/440\21/07/09\gbp sr 50@1=50\ (2 pages)
3 August 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 August 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 June 2009	Return made up to 09/05/09; full list of members (5 pages)
22 June 2009	Return made up to 09/05/09; full list of members (5 pages)
27 April 2009	Appointment terminated director james black (1 page)
27 April 2009	Appointment terminated director james black (1 page)
22 April 2009	Capitals not rolled up (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008	Return made up to 09/05/08; full list of members (5 pages)
28 May 2008	Return made up to 09/05/08; full list of members (5 pages)
5 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007	Return made up to 09/05/07; full list of members (4 pages)
24 May 2007	Return made up to 09/05/07; full list of members (4 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
21 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 23 carden place aberdeen AB10 1UQ (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 23 carden place aberdeen AB10 1UQ (1 page)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 23 carden place aberdeen AB12 4LQ (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 23 carden place aberdeen AB12 4LQ (1 page)
9 May 2006	Incorporation (14 pages)
9 May 2006	Incorporation (14 pages)

Asset Development And Improvement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland