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Company Name: ABERDEEN DEVELOPMENT CAPITAL PLC

Company Type:

Public Limited Company

Company No:

SC098542

Company Address:

ABERDEEN DEVELOPMENT CAPITAL PLC
10 Queens Terrace
ABERDEEN
AB10 1YG


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ABERDEEN DEVELOPMENT CAPITAL PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
AUDR - Auditor's report14/03/2001AUDR
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Auditor's statement28/08/2006AUDS
Other resolution - extraordinary resolution02/04/1994ERES13
2.7 - Administration Order03/02/20022.7
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of leave granted in relation to a disqualification order05/02/2004DO3
L64.01 - Early dissolution request03/04/2005L64.01
RESO4 - Increase in nominal capital09/05/1999RESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Notice of constitution of liquidation committee17/12/19994.48
Resolution to re-register - special resolution18/10/2004SRES02
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
318 - Location of directors' service con21/03/2003318
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice to Official Receiver of winding-up order04/02/19984.13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
3.8 - Notice of Order to dispose of charged property21/12/19943.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Return of final meeting in members' voluntary winding-up12/07/19964.71
Return of final meeting in members' voluntary winding-up14/11/20014.71
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Order of Court (Section 425)26/05/1994OC425
SA - Shares agreement13/09/1995SA
Disapplication of pre-emption rights22/11/2004RES11
SRES13 - Other resolution - special resolution27/01/1995SRES13
Members' assent to company being re-registered as unlimited01/12/199849(8)a
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Other resolution21/11/2001RES13
Notice of discharge of administration order09/05/19932.4(scot)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Early dissolution request05/07/2001L64.01
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
652C - Withdrawal of application for striking off03/06/1996652C
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
OC138 - Order of Court (Section 138)30/07/1993OC138
New Incorporation documents31/03/1999NEWINC
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
DO1 - Notice of disqualification of an indi15/03/2005DO1
SA - Shares agreement23/11/1997SA
RES02 - esolution to re-register21/12/1994RES02
EEIG1 - Statement of name02/08/2005EEIG1
2.6 - Notice of Administration Order25/04/19932.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242