ABERDEEN DEVELOPMENT CAPITAL PLC

Company Number		SC098542
Date formed		1986-04-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-05-31
Date Dissolved		2015-06-24
Type of accounts		GROUP

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Company Officers of ABERDEEN DEVELOPMENT CAPITAL PLC

Current Directors

Officer	Role	Date Appointed
ABERDEEN ASSET MANAGEMENT PLC	Company Secretary	1990-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JAMES GILBERT	Director	1989-10-05	2012-04-30
HUGH WILSON MCINTOSH LITTLE	Director	2005-03-24	2012-04-30
JOHN ROBERT MILLIGAN	Director	1998-10-16	2012-04-30
CHARLES MARQUIS SCOTT	Director	1997-06-20	2012-04-30
WILLIAM CHARLES HENRY PHILLIPS	Director	1996-09-25	2007-09-28
CALUM ALEXANDER MACLEOD	Director	1989-10-05	2005-12-31
GEORGE ALAN ROBB	Director	1989-10-05	2005-09-30
ANDREW ARTHUR LAING	Director	1997-04-18	2005-03-24
HUGH WILSON MCINTOSH LITTLE	Director	1996-03-15	2005-03-24
RICHARD EDWARD JOHN WIGHTMAN	Director	1990-07-13	1998-05-22
BRIAN GEOFFREY GILBERT	Director	1989-10-05	1997-09-19
ANGUS MAITLAND PELHAM BURN	Director	1989-10-05	1996-09-20
IAN EDWARD MASSIE	Director	1989-10-05	1994-09-23
ABERDEEN ASSET MANAGEMENT PLC	Company Secretary	1989-09-12	1989-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABERDEEN ASSET MANAGEMENT PLC	SELF DIRECTED HOLDINGS LTD	Company Secretary	2017-10-06	CURRENT	2014-02-25	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	SORBIN SYSTEMS LIMITED	Company Secretary	2017-10-06	CURRENT	2012-02-07	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	SELF DIRECTED INVESTMENTS LTD	Company Secretary	2017-10-06	CURRENT	2012-05-23	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	PARMENION INVESTMENT MANAGEMENT LTD	Company Secretary	2017-10-06	CURRENT	2012-09-26	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	WISE TRUSTEE LIMITED	Company Secretary	2017-10-06	CURRENT	2013-04-09	Active
ABERDEEN ASSET MANAGEMENT PLC	PARMENION NOMINEES LIMITED	Company Secretary	2017-10-06	CURRENT	2006-11-03	Active
ABERDEEN ASSET MANAGEMENT PLC	PARMENION CAPITAL LTD	Company Secretary	2017-10-06	CURRENT	2010-02-03	Active
ABERDEEN ASSET MANAGEMENT PLC	ASANDER INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-10-06	CURRENT	2012-03-01	Active
ABERDEEN ASSET MANAGEMENT PLC	WEALTH HORIZON LIMITED	Company Secretary	2017-10-06	CURRENT	2013-11-04	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN DIVERSIFIED INCOME AND GROWTH PLC	Company Secretary	2017-02-10	CURRENT	1898-01-05	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN INVESTMENTS EURO LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN INVESTMENTS USD LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	AEROF HENLEY LIMITED	Company Secretary	2016-09-06	CURRENT	2016-09-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ARDEN ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2016-06-27	CURRENT	2002-04-16	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN EMERGING CAPITAL LIMITED	Company Secretary	2016-04-29	CURRENT	1996-10-31	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED	Company Secretary	2016-03-31	CURRENT	2016-03-31	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED	Company Secretary	2015-09-26	CURRENT	2015-09-26	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PRIVATE EQUITY ADVISERS LIMITED	Company Secretary	2015-06-30	CURRENT	1997-05-09	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PRIVATE EQUITY MANAGERS LIMITED	Company Secretary	2015-06-30	CURRENT	2006-10-27	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN DORMANT 01 LIMITED	Company Secretary	2015-06-09	CURRENT	2015-06-09	Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN DORMANT 02 LIMITED	Company Secretary	2015-06-09	CURRENT	2015-06-09	Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC	PROPERTY CHANCERY (UK) LIMITED	Company Secretary	2015-01-28	CURRENT	1997-06-20	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	BLBP3 LIMITED	Company Secretary	2015-01-19	CURRENT	2001-03-30	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	BLBP4 LIMITED	Company Secretary	2015-01-19	CURRENT	2001-03-30	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	BEDFONT LAKES BUSINESS PARK (GP1) LIMITED	Company Secretary	2015-01-19	CURRENT	2001-03-30	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	WAVERLEY GENERAL PRIVATE EQUITY LIMITED	Company Secretary	2015-01-19	CURRENT	2002-10-14	Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC	AIRPORT INDUSTRIAL NOMINEES LIMITED	Company Secretary	2015-01-19	CURRENT	2000-11-23	Active
ABERDEEN ASSET MANAGEMENT PLC	AIRPORT INDUSTRIAL NOMINEES B LIMITED	Company Secretary	2015-01-19	CURRENT	2001-12-05	Active
ABERDEEN ASSET MANAGEMENT PLC	WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED	Company Secretary	2015-01-19	CURRENT	2002-10-14	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Company Secretary	2015-01-19	CURRENT	1964-03-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN INVESTMENTS GROUP LIMITED	Company Secretary	2015-01-19	CURRENT	1983-03-23	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Company Secretary	2015-01-19	CURRENT	1987-09-17	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	AIRPORT INDUSTRIAL GP LIMITED	Company Secretary	2015-01-19	CURRENT	2000-09-08	Active
ABERDEEN ASSET MANAGEMENT PLC	BEDFONT LAKES BUSINESS PARK (GP2) LIMITED	Company Secretary	2015-01-19	CURRENT	2001-03-30	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ISAF NOMINEE LIMITED	Company Secretary	2014-05-01	CURRENT	2008-04-21	Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UK INFRASTRUCTURE CARRY LIMITED	Company Secretary	2014-05-01	CURRENT	2012-07-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED	Company Secretary	2014-05-01	CURRENT	2010-12-09	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED	Company Secretary	2014-05-01	CURRENT	2010-12-09	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN ALTERNATIVE HOLDINGS LIMITED	Company Secretary	2014-05-01	CURRENT	2008-01-30	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED	Company Secretary	2014-05-01	CURRENT	2012-07-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED	Company Secretary	2014-05-01	CURRENT	2013-02-08	Active
ABERDEEN ASSET MANAGEMENT PLC	GPMS GENERAL PARTNER 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2012-08-13	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED	Company Secretary	2014-02-03	CURRENT	2014-02-03	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED	Company Secretary	2011-06-23	CURRENT	2011-06-23	Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED	Company Secretary	2011-06-23	CURRENT	2011-06-23	Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED	Company Secretary	2011-05-23	CURRENT	2011-04-26	Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC	COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED	Company Secretary	2009-07-01	CURRENT	2003-03-19	Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC	COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED	Company Secretary	2009-07-01	CURRENT	2003-03-25	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	PROPERTY PARTNERS (WHITGIFT) LIMITED	Company Secretary	2008-05-30	CURRENT	1987-02-23	Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ESTATE MANAGERS LIMITED	Company Secretary	2008-05-30	CURRENT	1997-01-28	Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED	Company Secretary	2008-05-30	CURRENT	2007-12-20	Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED	Company Secretary	2008-05-30	CURRENT	2007-12-20	Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC	REGENT RETAIL PARKS (NEWCASTLE) LIMITED	Company Secretary	2008-05-30	CURRENT	2007-01-11	Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PROPERTY MANAGERS LIMITED	Company Secretary	2008-05-30	CURRENT	2004-12-09	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	PROPERTY PARTNERS (TWO RIVERS) LIMITED	Company Secretary	2008-05-30	CURRENT	2001-01-23	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN REAL ESTATE OPERATIONS LIMITED	Company Secretary	2008-05-30	CURRENT	1996-11-13	Active
ABERDEEN ASSET MANAGEMENT PLC	REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED	Company Secretary	2008-05-30	CURRENT	1991-04-23	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED	Company Secretary	2008-05-30	CURRENT	1997-03-21	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	GRIFFIN NOMINEES LIMITED	Company Secretary	2008-05-09	CURRENT	2004-06-18	Active
ABERDEEN ASSET MANAGEMENT PLC	THE NORTH AMERICAN INCOME TRUST PLC	Company Secretary	2008-03-28	CURRENT	1902-11-20	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PENSION TRUSTEES LIMITED	Company Secretary	2008-02-12	CURRENT	1998-06-08	Active
ABERDEEN ASSET MANAGEMENT PLC	DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC	Company Secretary	2007-12-13	CURRENT	1927-07-19	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	DRUMMOND FUND MANAGEMENT LIMITED	Company Secretary	2007-08-24	CURRENT	1972-12-13	Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC	GLASGOW INVESTMENT MANAGERS LIMITED	Company Secretary	2007-08-24	CURRENT	1986-07-22	Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PROPERTY ASSET MANAGERS LIMITED	Company Secretary	2007-07-09	CURRENT	2006-06-09	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABRDN JAPAN INVESTMENT TRUST PLC	Company Secretary	2006-12-01	CURRENT	1998-06-17	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC	Company Secretary	2006-06-01	CURRENT	1879-03-24	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED	Company Secretary	2005-12-01	CURRENT	1989-06-30	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN US HOLDINGS LIMITED	Company Secretary	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC	ABRDN LIFE AND PENSIONS LIMITED	Company Secretary	2005-09-30	CURRENT	1998-03-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET MANAGEMENT SERVICES LIMITED	Company Secretary	2005-09-02	CURRENT	2005-06-29	Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC	ADC ZEROS 2010 PLC	Company Secretary	2005-05-24	CURRENT	2005-05-19	Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC	ADC ZEROS 2012 PLC	Company Secretary	2005-05-24	CURRENT	2005-05-19	Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC	M J FOUNDERS LIMITED	Company Secretary	2005-02-11	CURRENT	1992-09-21	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	AMJPEF FOUNDER PARTNER LIMITED	Company Secretary	2005-02-11	CURRENT	2001-02-13	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	ABRDN NEW INDIA INVESTMENT TRUST PLC	Company Secretary	2004-12-09	CURRENT	1994-02-21	Active
ABERDEEN ASSET MANAGEMENT PLC	EDINBURGH FUND MANAGERS PLC	Company Secretary	2004-01-31	CURRENT	1969-08-27	Active
ABERDEEN ASSET MANAGEMENT PLC	EDINBURGH FUND MANAGERS GROUP LIMITED	Company Secretary	2003-10-24	CURRENT	1995-04-28	Active
ABERDEEN ASSET MANAGEMENT PLC	ASSET VALUE MANAGEMENT LIMITED	Company Secretary	2002-09-24	CURRENT	2001-08-28	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET VALUE INVESTORS LIMITED	Company Secretary	2002-09-24	CURRENT	2001-08-28	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET VALUE MANAGEMENT LIMITED	Company Secretary	2002-09-24	CURRENT	2001-09-05	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE INTERNATIONAL LIMITED	Company Secretary	2001-09-30	CURRENT	1989-02-15	Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED	Company Secretary	2001-09-30	CURRENT	1978-06-22	Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED	Company Secretary	2001-09-30	CURRENT	1989-02-27	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED	Company Secretary	2001-09-30	CURRENT	1961-11-24	Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE LIMITED	Company Secretary	2001-09-30	CURRENT	1968-09-30	Active
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE HOLDINGS LIMITED	Company Secretary	2001-09-30	CURRENT	1984-07-17	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	MURRAY INCOME TRUST PLC	Company Secretary	2001-08-01	CURRENT	1923-06-08	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN GP LIMITED	Company Secretary	1999-10-20	CURRENT	1999-10-11	Dissolved 2014-07-03
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN INVESTMENT COMPANY LIMITED	Company Secretary	1997-05-02	CURRENT	1997-05-02	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED	Company Secretary	1993-07-07	CURRENT	1993-07-07	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN FUND MANAGERS LIMITED	Company Secretary	1992-03-05	CURRENT	1962-11-07	Active
ABERDEEN ASSET MANAGEMENT PLC	ARTHUR HOUSE (NO7) LIMITED	Company Secretary	1992-01-19	CURRENT	1903-12-01	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN NEW THAI INVESTMENT TRUST PLC	Company Secretary	1991-12-01	CURRENT	1989-12-01	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ARTHUR HOUSE (NO 6) LIMITED	Company Secretary	1991-11-24	CURRENT	1980-03-20	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN INVESTMENTS LIMITED	Company Secretary	1991-07-03	CURRENT	1987-12-23	Active
ABERDEEN ASSET MANAGEMENT PLC	ARTHUR HOUSE (NO.9) LIMITED	Company Secretary	1990-11-24	CURRENT	1982-09-22	Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN TRUST LIMITED	Company Secretary	1990-10-09	CURRENT	1989-10-09	Active
ABERDEEN ASSET MANAGEMENT PLC	TENON NOMINEES LIMITED	Company Secretary	1990-09-25	CURRENT	1987-09-11	Active
ABERDEEN ASSET MANAGEMENT PLC	AFM NOMINEES LIMITED	Company Secretary	1989-06-05	CURRENT	1970-06-24	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UNIT TRUST MANAGERS LIMITED	Company Secretary	1989-02-15	CURRENT	1933-11-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-24	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
2012-05-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 10 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG
2011-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-10-20	LATEST SOC	20/10/11 STATEMENT OF CAPITAL;GBP 357.192
2011-10-20	AR01	05/10/11 NO MEMBER LIST
2010-11-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-10-29	RES13	GENERAL MEETING CALLED NOT LESS THAN 14 DAYS NOTICE 27/10/2010
2010-10-25	AR01	05/10/10 BULK LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILSON MCINTOSH LITTLE / 06/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 06/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARQUIS SCOTT / 06/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MILLIGAN / 06/10/2009
2009-10-15	AR01	05/10/09 FULL LIST
2009-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-04	AD02	SAIL ADDRESS CREATED
2009-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-09-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-27	AA	INTERIM ACCOUNTS MADE UP TO 30/11/08
2008-10-23	363a	RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-09-29	RES01	ADOPT ARTICLES 26/09/2008
2008-09-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-17	AA	INTERIM ACCOUNTS MADE UP TO 31/05/08
2008-02-06	AA	INTERIM ACCOUNTS MADE UP TO 30/11/07
2007-10-24	CERT16	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2007-10-24	OC	CANCEL SHARE PREMIUM &RED NOM VA
2007-10-16	363s	RETURN MADE UP TO 05/10/07; BULK LIST AVAILABLE SEPARATELY
2007-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-10-11	288b	DIRECTOR RESIGNED
2007-10-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-07	RES13	SUPPORTING INSTRUCTIONS 03/08/07
2007-08-07	RES06	REDUCE ISSUED CAPITAL 03/08/07
2006-11-06	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-10-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-15	363s	RETURN MADE UP TO 05/10/05; BULK LIST AVAILABLE SEPARATELY
2006-01-09	288b	DIRECTOR RESIGNED
2005-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-10-03	288b	DIRECTOR RESIGNED
2005-10-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-23	RES13	PROPOSAL TO REFINANCE 27/05/05
2005-05-03	AA	INTERIM ACCOUNTS MADE UP TO 31/03/05
2005-04-01	288a	NEW DIRECTOR APPOINTED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	DIRECTOR RESIGNED
2004-11-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-11-19	CERT15	REDUCTION OF ISSUED CAPITAL
2004-11-19	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2004-11-19	SA	SHARES AGREEMENT OTC
2004-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-10-18	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-08	RES13	DIV SHAREHOLD APPROVAL 30/09/04
2004-10-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-08	RES13	ORD SHAREHOLD APPROVAL 30/09/04
2004-10-08	RES13	SCHEME/SECT 263(3) 30/09/04
2004-10-08	RES13	SCHEME APPROVED 31/08/04

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ABERDEEN DEVELOPMENT CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-02-17

Fines / Sanctions

No fines or sanctions have been issued against ABERDEEN DEVELOPMENT CAPITAL PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABERDEEN DEVELOPMENT CAPITAL PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of ABERDEEN DEVELOPMENT CAPITAL PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ABERDEEN DEVELOPMENT CAPITAL PLC

Trademarks

We have not found any records of ABERDEEN DEVELOPMENT CAPITAL PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	ENVIROGEN LIMITED	1996-04-18	Outstanding
DEBENTURE	CAP ALUMINIUM SYSTEMS LIMITED	2001-09-21	Outstanding
FLOATING CHARGE	FISPAK LIMITED	2003-06-02	Outstanding

We have found 3 mortgage charges which are owed to ABERDEEN DEVELOPMENT CAPITAL PLC

Income

Government Income

We have not found government income sources for ABERDEEN DEVELOPMENT CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABERDEEN DEVELOPMENT CAPITAL PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ABERDEEN DEVELOPMENT CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ABERDEEN DEVELOPMENT CAPITAL PLC	Event Date	2015-02-16
NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the company will be held at Ten George Street, Edinburgh, EH2 2DZ on 17 March 2015 at 11.00 am, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABERDEEN DEVELOPMENT CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABERDEEN DEVELOPMENT CAPITAL PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	AVC
Listed Since	08-Sep-86
Market Sector	Equity Investment Instruments
Market Sub Sector	Equity Investment Instruments
Market Capitalisation	£0M
Shares Issues	35,718,430.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

Company Overview

Company Officers of ABERDEEN DEVELOPMENT CAPITAL PLC

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