| Company Name | Andover Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC485764 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
| Dissolution Date | 29 November 2023 (4 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Michael Rowson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(2 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 November 2023) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland |
| Director Name | Mr Alexander Archibald Gibson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 04 September 2014(2 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 November 2023) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 18 North Latch Road Brechin Angus DD9 6LF Scotland |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | C/O Interpath Ltd 5th Floor, 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Alex Gibson 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Rowson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 28 March 2017 | Delivered on: 31 March 2017 Persons entitled: Redwoods Retreats Limited Classification: A registered charge Particulars: Andover primary school, andover, brechin. ANG64348 and ANG66318. Outstanding |
|---|
Filing History
| 29 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2023 | Final account prior to dissolution in a winding-up by the court (21 pages) |
| 4 February 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 4 February 2022 (2 pages) |
| 17 May 2021 | Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021 (2 pages) |
| 7 July 2020 | Registered office address changed from Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020 (2 pages) |
| 18 September 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 29 August 2019 | Registered office address changed from 30 Binghill Road West Milltimber Aberdeen AB13 0JB to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 29 August 2019 (2 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 14 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 March 2017 | Registration of charge SC4857640001, created on 28 March 2017 (7 pages) |
| 31 March 2017 | Registration of charge SC4857640001, created on 28 March 2017 (7 pages) |
| 19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 5 September 2014 | Appointment of Mr Alexander Archibald Gibson as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Alexander Archibald Gibson as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Philip Michael Rowson as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Alexander Archibald Gibson as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Philip Michael Rowson as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Philip Michael Rowson as a director on 4 September 2014 (2 pages) |
| 2 September 2014 | Termination of appointment of Osker Heiman as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
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| 2 September 2014 | Termination of appointment of Osker Heiman as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Osker Heiman as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|