ASSET DEVELOPMENT AND IMPROVEMENT LIMITED - ABERDEEN, ABERDEENSHIRE


Company Profile Company Filings

Overview

ASSET DEVELOPMENT AND IMPROVEMENT LIMITED is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
ASSET DEVELOPMENT AND IMPROVEMENT LIMITED was incorporated 17 years ago on 09/05/2006 and has the registered number: SC302100. The accounts status is DORMANT.

ASSET DEVELOPMENT AND IMPROVEMENT LIMITED - ABERDEEN, ABERDEENSHIRE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2022 23/05/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN DAVID BEDDALL Jul 1970 British Director 2022-08-04 CURRENT
GARY PARK Mar 1963 British Director 2020-05-29 UNTIL 2022-07-31 RESIGNED
MARK ROMAN HIGGINS Secretary 2020-05-29 UNTIL 2021-07-30 RESIGNED
MRS CLAIRE MACLEOD Mar 1958 British Secretary 2006-07-11 UNTIL 2016-03-31 RESIGNED
MR SIMON SMOKER Secretary 2016-03-31 UNTIL 2020-05-29 RESIGNED
SYLVIA PATON Mar 1965 Secretary 2006-05-09 UNTIL 2006-07-11 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Secretary 2006-05-09 UNTIL 2006-05-09 RESIGNED
MR DAVID MARSH Jan 1962 British Director 2016-03-31 UNTIL 2019-03-29 RESIGNED
MR SIMON SMOKER Jul 1962 British Director 2019-03-29 UNTIL 2020-05-29 RESIGNED
MR TIMOTHY JAMES SIBLEY Jun 1960 British Director 2006-09-04 UNTIL 2020-06-01 RESIGNED
JAMES ERIC PATON Nov 1970 British Director 2006-05-09 UNTIL 2018-06-29 RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-18 UNTIL 2022-08-04 RESIGNED
MR JOHN KENTON MOODY Oct 1958 British Director 2013-05-23 UNTIL 2016-09-27 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2019-03-29 UNTIL 2021-07-30 RESIGNED
MRS CLAIRE MACLEOD Mar 1958 British Director 2006-07-11 UNTIL 2016-03-31 RESIGNED
MS KARIN HOEING Feb 1971 Dutch Director 2016-03-31 UNTIL 2016-10-12 RESIGNED
MR RAYMOND LAWRENSON Oct 1955 British Director 2006-11-01 UNTIL 2010-07-07 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Director 2006-05-09 UNTIL 2006-05-09 RESIGNED
MRS MIKKI VICTORIA CORCORAN Apr 1979 British Director 2019-08-01 UNTIL 2022-02-04 RESIGNED
MRS GWENOLA JACQUELINE STEPHANIE BOYAULT Mar 1972 French Director 2016-10-12 UNTIL 2019-08-01 RESIGNED
MR JAMES HENRY BLACK Aug 1963 British Director 2006-09-04 UNTIL 2009-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schlumberger Oilfield Uk Limited 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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