Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ANDOVER DEVELOPMENT COMPANY LIMITED
Company Information for

ANDOVER DEVELOPMENT COMPANY LIMITED

C/O INTERPATH LTD, 5TH FLOOR, 130 ST VINCENT STREET, GLASGOW, G2 5HF,
Company Registration Number
SC485764
Private Limited Company
Liquidation

Company Overview

About Andover Development Company Ltd
ANDOVER DEVELOPMENT COMPANY LIMITED was founded on 2014-09-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Andover Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDOVER DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
5TH FLOOR, 130 ST VINCENT STREET
GLASGOW
G2 5HF
 
Filing Information
Company Number SC485764
Company ID Number SC485764
Date formed 2014-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217358211  
Last Datalog update: 2023-12-05 22:09:37
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name ANDOVER DEVELOPMENT COMPANY LIMITED
The following companies were found which have the same name as ANDOVER DEVELOPMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDOVER DEVELOPMENT COMPANY, LLC 5651 S HANOVER WAY Englewood CO 80111 Administratively Dissolved Company formed on the 1998-02-09

Company Officers of ANDOVER DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ARCHIBALD GIBSON
 Director 2014-09-04
PHILIP MICHAEL ROWSON
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2014-09-02 2014-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL ROWSON CARPENDUM PROJECT MANAGEMENT LIMITED Director 2011-07-14 CURRENT 2011-06-14 Dissolved 2016-02-02
PHILIP MICHAEL ROWSON CARPENDUM LIMITED Director 2003-11-12 CURRENT 2003-10-30 Dissolved 2014-04-25

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.

DateDocument TypeDocument Description
2023-11-29Final Gazette dissolved via compulsory strike-off
2023-08-29Error
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 319 st Vincent Street Glasgow G2 5AS
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4857640001
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MR PHILIP MICHAEL ROWSON
2014-09-05AP01DIRECTOR APPOINTED MR ALEXANDER ARCHIBALD GIBSON
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANDOVER DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-10-22
Petitions to Wind Up (Companies)2019-08-02
Fines / Sanctions
No fines or sanctions have been issued against ANDOVER DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ANDOVER DEVELOPMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ANDOVER DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ANDOVER DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of ANDOVER DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LISI AUTOMOTIVE KNIPPING LIMITED 2002-08-30 Outstanding

We have found 1 mortgage charges which are owed to ANDOVER DEVELOPMENT COMPANY LIMITED

Income
Government Income
We have not found government income sources for ANDOVER DEVELOPMENT COMPANY LIMITED. 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 (41100 - Development of building projects) as ANDOVER DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDOVER DEVELOPMENT COMPANY LIMITED 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 TypeAppointmen
Defending partyANDOVER DEVELOPMENT COMPANY LIMITEDEvent Date2019-10-22
In the Aberdeen Sheriff Court No L65 of 2019 ANDOVER DEVELOPMENT COMPANY LIMITED Company Number: SC485764 Registered office: 37 Albyn Place, Aberdeen AB10 1JB Principal trading address: 30 Binghill Ro…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyANDOVER DEVELOPMENT COMPANY LIMITEDEvent Date2019-07-26
NOTICE is hereby given that on 26 July 2019 a Petition by Andover Development Company Limited , Company No. SC485764, registered office address 30 Binghill Road West, Milltimber, Aberdeen, AB13 0JB was presented to the Sheriff of Grampian, Highland and Islands at Aberdeen craving the court inter alia to order that the said Andover Development Company Limited be wound up by the court and to appoint interim liquidators of the said Company, the Sheriff by Interlocutor dated 30 July 2019 ordered all parties desirous of opposing said Petition to lodge Answers in the hands of the Sheriff Clerk in Aberdeen within eight days after intimation, advertisement or service. ROBERT McDIARMID : Solicitor : Stronachs LLP : 28 Albyn Place, Aberdeen, AB10 1YL : Email: karen.leslie@stronachs.com : Tele: 01224 845892 : Ref: AND.339.16 : PETITIONERS AGENT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDOVER DEVELOPMENT COMPANY LIMITED 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 ANDOVER DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 5HF