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 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.
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 |