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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:

08/01/2009

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
325 - Location of register of directors' interests in shares etc08/09/1997325
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
RES07 - Financial assistance in shares acquisition31/01/1995RES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
288b - Notice of resignation of directors or secretaries24/10/2000288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
L64.07 - Release of Official Receiver02/11/1996L64.07
RES11 - Disapplication of pre-emption rights16/06/1997RES11
401 - Register of Charges27/03/1999401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
288b - Notice of resignation of directors or secretaries03/11/2002288b
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Order to wind up23/02/2001COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
51 - Application by an unlimited company to be re-registered as limited07/02/200451
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Notice of resignation of Liquidator08/09/19934.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Report of meeting approving voluntary arrangement11/07/19961.1
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Allotment of securities - written resolution26/04/2004WRES10
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Court Order for notice of wind up16/03/1996CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Orders to rescind, defer or stay21/04/2004COLIQ
363 - Annual Return19/06/2005363
Order of Court - dissolution void02/06/2000OC-DV
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Notice of documents and particulars required to be filed14/07/2006EEIG4
694(4)(a) - Statement of name10/10/2006694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
OC138 - Order of Court (Section 138)02/03/2004OC138
RESO5 - Decrease in nominal capital06/03/1998RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Business address changed14/09/2005BUSADDCH
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Reduction of issued capital - written resolution12/12/1993WRES06
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Re-registration of a company from public to private23/04/1998CERT10
1.1 - Report of meeting approving voluntary arran22/03/19941.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
363x - Annual Return23/10/1995363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
652A - Application for striking off05/07/2006652A
2.23 - Notice of result of meeting of creditors16/10/19972.23
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4