Company Information for ASSET DEVELOPMENT AND IMPROVEMENT LIMITED
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB32 6TQ,
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Company Registration Number
SC302100
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASSET DEVELOPMENT AND IMPROVEMENT LIMITED | |
Legal Registered Office | |
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE SCOTLAND AB32 6TQ Other companies in AB10 | |
Company Number | SC302100 | |
---|---|---|
Company ID Number | SC302100 | |
Date formed | 2006-05-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 22:41:12 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON SMOKER |
||
GWENOLA JACQUELINE STEPHANIE BOYAULT |
||
DAVID MARSH |
||
TIMOTHY JAMES SIBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ERIC PATON |
Director | ||
KARIN HOEING |
Director | ||
JOHN KENTON MOODY |
Director | ||
CLAIRE MACLEOD |
Company Secretary | ||
CLAIRE MACLEOD |
Director | ||
RAYMOND LAWRENSON |
Director | ||
JAMES HENRY BLACK |
Director | ||
SYLVIA PATON |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Company Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GEOSERVICES UK LTD | Director | 2016-10-12 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
@BALANCE UK LIMITED | Director | 2016-10-12 | CURRENT | 2006-10-09 | Active | |
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) | Director | 2016-10-12 | CURRENT | 1982-03-01 | Active | |
PATHFINDER ENERGY SERVICES LIMITED | Director | 2016-10-12 | CURRENT | 1999-02-02 | Active | |
META DOWNHOLE UNLIMITED | Director | 2016-10-12 | CURRENT | 1990-02-12 | Active | |
3 D STABILISERS LIMITED | Director | 2016-10-12 | CURRENT | 1992-01-09 | Active | |
M-I DRILLING FLUIDS U.K. UNLIMITED | Director | 2016-10-12 | CURRENT | 1995-11-30 | Active | |
SMITH INTERNATIONAL (NORTH SEA) UNLIMITED | Director | 2016-10-12 | CURRENT | 1990-08-23 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2016-10-12 | CURRENT | 2001-02-09 | Active | |
REFLECTION MARINE UK LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
RUBISLAW INVESTMENTS UNLIMITED | Director | 2016-12-29 | CURRENT | 2002-11-11 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
@BALANCE UK LIMITED | Director | 2016-11-03 | CURRENT | 2006-10-09 | Active | |
SILKWATER HOLDINGS UNLIMITED | Director | 2016-11-03 | CURRENT | 2006-06-13 | Active | |
UNITED WIRE LIMITED | Director | 2016-11-03 | CURRENT | 1889-07-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2016-11-03 | CURRENT | 1980-05-21 | Active | |
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) | Director | 2016-11-03 | CURRENT | 1982-03-01 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-04-27 | Active | |
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-03-13 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2016-11-03 | CURRENT | 2000-10-09 | Active | |
PATHFINDER ENERGY SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 1999-02-02 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-05-10 | Active | |
3 D STABILISERS LIMITED | Director | 2016-11-03 | CURRENT | 1992-01-09 | Active | |
BW GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 1995-07-26 | Active | |
M-I HOLDINGS (UK) UNLIMITED | Director | 2016-11-03 | CURRENT | 2002-08-15 | Active | |
M-I SWACO (UK) LIMITED | Director | 2016-11-03 | CURRENT | 2002-09-06 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Director | 2016-11-03 | CURRENT | 1991-11-11 | Active | |
NORIBA LIMITED | Director | 2016-09-06 | CURRENT | 2007-07-04 | Dissolved 2017-09-15 | |
SONOTECH LIMITED | Director | 2016-09-06 | CURRENT | 1999-08-19 | Dissolved 2017-09-15 | |
META DOWNHOLE UNLIMITED | Director | 2016-03-24 | CURRENT | 1990-02-12 | Active | |
LASALLE ENGINEERING LIMITED | Director | 2016-01-01 | CURRENT | 1986-01-24 | Dissolved 2017-10-12 | |
WESTHILL REALISATIONS LIMITED | Director | 2016-01-01 | CURRENT | 2007-03-02 | Active | |
LASALLE ENGINEERING (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 1991-03-15 | Active | |
ROCK DEFORMATION RESEARCH LIMITED | Director | 2014-03-27 | CURRENT | 1999-06-18 | Active | |
SIMPRENTIS LIMITED | Director | 2014-02-26 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
SPT GROUP LIMITED | Director | 2013-11-01 | CURRENT | 1991-12-19 | Active | |
GEOSERVICES UK LTD | Director | 2013-08-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
CORLAX TRADING LIMITED | Director | 2012-08-13 | CURRENT | 2002-10-07 | Dissolved 2015-09-11 | |
CAMCO SOVIET SERVICES LIMITED | Director | 2012-08-13 | CURRENT | 1990-05-14 | Dissolved 2016-02-19 | |
REDA INDUSTRIES LIMITED | Director | 2012-08-13 | CURRENT | 1984-11-23 | Dissolved 2016-02-19 | |
SCHLUMBERGER TECHNOLOGIES LIMITED | Director | 2012-08-13 | CURRENT | 1970-07-31 | Dissolved 2016-02-19 | |
SENSA INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 2000-12-13 | Dissolved 2016-02-19 | |
WESTERN UK LIMITED | Director | 2012-08-13 | CURRENT | 2000-05-24 | Dissolved 2016-02-19 | |
PHOENIX PETROLEUM SERVICES LIMITED | Director | 2012-08-13 | CURRENT | 1986-01-13 | Dissolved 2016-02-16 | |
OPNET INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1996-03-06 | Dissolved 2016-02-16 | |
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED | Director | 2012-08-13 | CURRENT | 1993-06-04 | Dissolved 2017-09-15 | |
SEISMOGRAPH SERVICE LIMITED | Director | 2012-08-13 | CURRENT | 1946-05-06 | Active | |
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED | Director | 2012-08-13 | CURRENT | 1955-05-04 | Active | |
SENSOR HIGHWAY LIMITED | Director | 2012-08-13 | CURRENT | 1996-01-19 | Active | |
SCHLUMBERGER FINANCE UK LIMITED | Director | 2012-08-13 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
SCHLUMBERGER SIS LIMITED | Director | 2012-08-13 | CURRENT | 2003-07-11 | Active | |
SCHLUMBERGER UK LIMITED | Director | 2012-08-13 | CURRENT | 2010-09-13 | Active | |
SCHLUMBERGER WCP LIMITED | Director | 2012-08-13 | CURRENT | 2002-11-15 | Liquidation | |
NETWORK OF EXCELLENCE IN TRAINING LIMITED | Director | 2012-08-13 | CURRENT | 2002-03-07 | Active | |
INSENSYS OIL AND GAS LIMITED | Director | 2012-08-13 | CURRENT | 2006-10-10 | Active | |
BAKER JARDINE AND ASSOCIATES LIMITED | Director | 2012-08-13 | CURRENT | 1985-09-18 | Active | |
DATA MARINE SYSTEMS LIMITED | Director | 2012-08-13 | CURRENT | 1988-06-06 | Active | |
SEISMOGRAPH SERVICE (ENGLAND) LIMITED | Director | 2012-08-13 | CURRENT | 1950-03-18 | Active | |
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED | Director | 2012-08-13 | CURRENT | 1958-06-12 | Active | |
SCHLUMBERGER PUBLIC LIMITED COMPANY | Director | 2012-08-13 | CURRENT | 1977-09-30 | Active | |
SEISMOGRAPH SERVICE (U.K.) LIMITED | Director | 2012-08-13 | CURRENT | 1981-08-11 | Active | |
SCHLUMBERGER UK HOLDINGS LIMITED | Director | 2012-08-13 | CURRENT | 1982-12-14 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2012-08-13 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MIKKI VICTORIA CORCORAN | ||
SH19 | Statement of capital on 2021-09-07 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/09/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROMAN HIGGINS | |
TM02 | Termination of appointment of Mark Roman Higgins on 2021-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Mikki Victoria Corcoran on 2021-03-15 | |
CH01 | Director's details changed for Mrs Giselle Evette Varn on 2021-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeen AB32 6JL Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS GISELLE EVETTE VARN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mark Roman Higgins as company secretary on 2020-05-29 | |
TM02 | Termination of appointment of Simon Smoker on 2020-05-29 | |
AP01 | DIRECTOR APPOINTED GARY PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SIBLEY | |
CH01 | Director's details changed for Mr Mark Roman Higgins on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS MIKKI VICTORIA CORCORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENOLA JACQUELINE STEPHANIE BOYAULT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON SMOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 14/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERIC PATON | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 452 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy James Sibley on 2018-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/06/17 STATEMENT OF CAPITAL;GBP 452 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN HOEING | |
AP01 | DIRECTOR APPOINTED MRS GWENOLA JACQUELINE STEPHANIE BOYAULT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENTON MOODY | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 452 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM 3 - 4 Rubislaw Terrace Aberdeen AB10 1XE | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 452 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 452.00 | |
AP03 | Appointment of Mr Simon Smoker as company secretary on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACLEOD | |
AP01 | DIRECTOR APPOINTED MS KARIN HOEING | |
AP01 | DIRECTOR APPOINTED MR DAVID MARSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MACLEOD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 403 | |
AR01 | 09/05/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ALTER ARTICLES 08/08/2013 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 403 | |
AR01 | 09/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/10/2013 | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 453 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 09/05/13 CHANGES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AP01 | DIRECTOR APPOINTED MR JOHN KENTON MOODY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
SH01 | 10/01/12 STATEMENT OF CAPITAL GBP 425 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 4 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND | |
AR01 | 09/05/11 FULL LIST | |
RES13 | AUTHORISE SALE AND PURCHASE AGREEMENT 17/12/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAWRENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM REGENT HOUSE REGENT QUAY ABERDEEN AB11 5BE | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MACLEOD / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SIBLEY / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC PATON / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAWRENSON / 09/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MACLEOD / 09/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
169 | GBP IC 490/440 21/07/09 GBP SR 50@1=50 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BLACK | |
88(2) | CAPITALS NOT ROLLED UP | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
RES13 | INCENTIVE SCHEME 04/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 23 CARDEN PLACE ABERDEEN AB10 1UQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 23 CARDEN PLACE ABERDEEN AB12 4LQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET DEVELOPMENT AND IMPROVEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASSET DEVELOPMENT AND IMPROVEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |