ANDOVER DEVELOPMENT COMPANY LIMITED

Profile ANDOVER DEVELOPMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
ANDOVER DEVELOPMENT COMPANY LIMITED
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Company number
SC485764
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 September 2014
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 02 September 2019 due by Monday, 16 September 2019

Last statement dated Sunday, 02 September 2018

Annual returns

Overdue

Next annual return date due by Friday, 30 September 2016

Last annual return made up to Wednesday, 02 September 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
319 ST VINCENT STREET, GLASGOW, G2 5AS
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PSC and Officers ANDOVER DEVELOPMENT COMPANY LIMITED

Officers

(as of 25.09.2020)

GIBSON, Alexander Archibald
Status: Active
Appointed on: Thursday, 04 September 2014
Correspondence address: 18 North Latch Road, Brechin, Scotland, Angus, DD9 6LF
Nationality: Scottish
Date of birth: March 1956
Role: Director
Occupation: Manager
Country of residence: Scotland
ROWSON, Philip Michael
Status: Active
Appointed on: Thursday, 04 September 2014
Correspondence address: 9 Hillhead Road, Bieldside, Aberdeen, Scotland, AB15 9EJ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Manager
Country of residence: Scotland
HEIMAN, Osker
Status: Not active
Appointed on: Tuesday, 02 September 2014
Resigned on: Tuesday, 02 September 2014
Correspondence address: 47 Bury New Road Prestwich, Manchester, United Kingdom, M25 9JY
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Company Formation 1st Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Alexander Archibald Gibson
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 18 Brechin, Scotland
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Michael Rowson
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 9 Aberdeen, Scotland
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent