ABERDEEN HYDROCARBON DEVELOPMENT LIMITED
| Status | DISSOLVED |
| Company No. | SC398287 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2011 |
| Age | 13 years, 3 days |
| Jurisdiction | Scotland |
| Dissolution | 28 Jun 2022 |
| Years | 1 year, 10 months, 1 day |
SUMMARY
ABERDEEN HYDROCARBON DEVELOPMENT LIMITED is an dissolved private limited company with number SC398287. It was incorporated 13 years, 3 days ago, on 26 April 2011 and it was dissolved 1 year, 10 months, 1 day ago, on 28 June 2022. The company address is Johnstone House Johnstone House, Aberdeen, AB10 1HA.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Apr 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 28 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Accounts with accounts type dormant
Date: 03 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type dormant
Date: 18 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type dormant
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-30
Officer name: Mr Robert Macandrew
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Fiona Christian Stephen Macandrew
Change date: 2016-12-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Accounts with accounts type dormant
Date: 12 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 29 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-29
Officer name: Mrs Fiona Christian Stephen Macandrew
Documents
Accounts with accounts type dormant
Date: 17 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 30 Sep 2014
Action Date: 23 Sep 2014
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2014-09-23
Documents
Appoint person director company with name date
Date: 30 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Christian Stephen Macandrew
Appointment date: 2014-09-23
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Appoint corporate secretary company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lc Secretaries Limited
Documents
Change registered office address company with date old address
Date: 17 Apr 2014
Action Date: 17 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-17
Old address: 403 Holburn Street Aberdeen AB10 7GS United Kingdom
Documents
Termination director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Tugwell
Documents
Accounts with accounts type dormant
Date: 24 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Change person director company with change date
Date: 13 May 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Graham Tugwell
Change date: 2012-09-01
Documents
Accounts with accounts type dormant
Date: 21 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
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