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ASSET DEVELOPMENT AND IMPROVEMENT LIMITED - 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, United Kingdom
Company Information
- Company registration number
- SC302100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Enterprise Drive, Westhill Industrial Estate
- Westhill
- Aberdeen, Aberdeenshire
- Scotland
- AB32 6TQ
- Scotland 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland UK
Management
- Managing Directors
- CORCORAN, Mikki Victoria
- PARK, Gary
- VARN, Giselle Evette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-09
- Age Of Company 2006-05-09 17 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Schlumberger Oilfield Uk Plc
- Schlumberger Oilfield Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
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ASSET DEVELOPMENT AND IMPROVEMENT LIMITED Company Description
- ASSET DEVELOPMENT AND IMPROVEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC302100. Its current trading status is "live". It was registered 2006-05-09. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 1 Enterprise Drive, Westhill Industrial Estate .
Get ASSET DEVELOPMENT AND IMPROVEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Development And Improvement Limited - 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, United Kingdom
- 2006-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-03-21) - CH01
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change-person-director-company-with-change-date (2021-03-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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accounts-with-accounts-type-dormant (2021-03-04) - AA
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legacy (2021-09-06) - CAP-SS
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resolution (2021-09-06) - RESOLUTIONS
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legacy (2021-09-06) - SH20
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-10) - AA
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appoint-person-secretary-company-with-name-date (2020-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-12) - TM02
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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change-person-director-company-with-change-date (2020-06-12) - CH01
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-updates (2019-05-09) - CS01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-31) - AA
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resolution (2018-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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confirmation-statement-with-updates (2018-05-10) - CS01
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change-person-director-company-with-change-date (2018-03-02) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-24) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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resolution (2016-03-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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capital-allotment-shares (2016-04-26) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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resolution (2014-08-13) - RESOLUTIONS
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memorandum-articles (2014-10-16) - MEM/ARTS
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accounts-with-accounts-type-full (2014-09-19) - AA
keyboard_arrow_right 2013
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resolution (2013-10-21) - RESOLUTIONS
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capital-allotment-shares (2013-10-03) - SH01
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accounts-with-accounts-type-full (2013-09-12) - AA
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capital-return-purchase-own-shares (2013-06-20) - SH03
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-06-19) - AR01
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resolution (2013-06-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-04-22) - MR04
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appoint-person-director-company-with-name-date (2013-06-04) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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resolution (2011-01-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-01-13) - SH03
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accounts-with-accounts-type-small (2011-09-30) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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change-person-director-company-with-change-date (2010-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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termination-director-company-with-name (2010-07-08) - TM01
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accounts-with-accounts-type-small (2010-10-05) - AA
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legacy (2010-12-11) - MG01s
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-04-27) - 288b
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legacy (2009-04-22) - 88(2)
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legacy (2009-08-03) - 169
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resolution (2009-08-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-09-18) - AA
keyboard_arrow_right 2008
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resolution (2008-01-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
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legacy (2008-12-04) - 410(Scot)
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
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legacy (2007-05-24) - 363a
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resolution (2007-04-16) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-05-09) - NEWINC
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legacy (2006-05-12) - 288b
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legacy (2006-05-12) - 287
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legacy (2006-05-18) - 288a
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legacy (2006-07-19) - 288b
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legacy (2006-09-11) - 287
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legacy (2006-09-15) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 225
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legacy (2006-07-19) - 288a