ANDOVER DEVELOPMENT COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB13 0JB

Company number SC485764
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 30 BINGHILL ROAD WEST, MILLTIMBER, ABERDEEN, AB13 0JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge SC4857640001, created on 28 March 2017; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDOVER DEVELOPMENT COMPANY LIMITED are www.andoverdevelopmentcompany.co.uk, and www.andover-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Aberdeen Rail Station is 5.6 miles; to Dyce Rail Station is 6.9 miles; to Stonehaven Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Development Company Limited is a Private Limited Company. The company registration number is SC485764. Andover Development Company Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Andover Development Company Limited is 30 Binghill Road West Milltimber Aberdeen Ab13 0jb. . GIBSON, Alexander Archibald is a Director of the company. ROWSON, Philip Michael is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GIBSON, Alexander Archibald
Appointed Date: 04 September 2014
69 years old
Director
ROWSON, Philip Michael
Appointed Date: 04 September 2014
73 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 02 September 2014
Appointed Date: 02 September 2014
48 years old

Persons With Significant Control

Mr Alexander Archibald Gibson
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael Rowson
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOVER DEVELOPMENT COMPANY LIMITED Events

31 Mar 2017
Registration of charge SC4857640001, created on 28 March 2017
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
05 Sep 2014
Appointment of Mr Philip Michael Rowson as a director on 4 September 2014
05 Sep 2014
Appointment of Mr Alexander Archibald Gibson as a director on 4 September 2014
02 Sep 2014
Termination of appointment of Osker Heiman as a director on 2 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

ANDOVER DEVELOPMENT COMPANY LIMITED Charges

28 March 2017
Charge code SC48 5764 0001
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Redwoods Retreats Limited
Description: Andover primary school, andover, brechin. ANG64348 and…

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