Aberdeen Hydrocarbon Development Limited

Company Registration Number: SC398287

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Hydrocarbon Development Limited is a Private Company Limited by Shares first registered on 26 April 2011. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 390 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC398287

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2014

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • MACANDREW, Fiona Christian Stephen

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1950

    Corrennie Cottage
    Midmar
    Inverurie
    AB51 7NQ
    United Kingdom

  • MACANDREW, Robert

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1947

    Corrennie Cottage
    Midmar
    Inverurie
    AB51 7NQ
    United Kingdom

  • TUGWELL, Andrew Graham

    Director

    Appointed on 26 April 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    39
    Cordiner Place
    Aberdeen
    AB24 4SB
    Scotland

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQWGFD. Transaction: MzE2NzI0Mjg4OGFkaXF6a2N4.

  2. 11 January 2017 Director's details changed for Mr Robert Macandrew on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: CH01. Barcode: X5XVJQKA. Transaction: MzE2NjQyNzUzMGFkaXF6a2N4.

  3. 11 January 2017 Director's details changed for Ms Fiona Christian Stephen Macandrew on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: CH01. Barcode: X5XVJQD4. Transaction: MzE2NjQyNzM1MWFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4K95. Transaction: MzE0NzUwODQxOWFkaXF6a2N4.

  5. 12 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4HJ343S. Transaction: MzEzMjY1NTY0N2FkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47UIRRU. Transaction: MzEyMzY1MDc0NWFkaXF6a2N4.

  7. 26 January 2015 Director's details changed for Mrs Fiona Christian Stephen Macandrew on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: CH01. Barcode: X3ZVJ6H3. Transaction: MzExNjA2OTI4NWFkaXF6a2N4.

  8. 17 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3KM2YQV. Transaction: MzExMTM2MTQ4N2FkaXF6a2N4.

  9. 30 September 2014 Statement of capital following an allotment of shares on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH01. Barcode: X3HIKJN5. Transaction: MzEwODUyODc2NWFkaXF6a2N4.

  10. 30 September 2014 Appointment of Mrs Fiona Christian Stephen Macandrew as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3HIKJ97. Transaction: MzEwODUyODcyNGFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38CUL14. Transaction: MzEwMDQxMDY1NmFkaXF6a2N4.

  12. 17 April 2014 Appointment of Lc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35ZDQCZ. Transaction: MzA5ODQxNzY5M2FkaXF6a2N4.

  13. 17 April 2014 Registered office address changed from 403 Holburn Street Aberdeen AB10 7GS United Kingdom on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZDQCR. Transaction: MzA5ODQxNzY4MGFkaXF6a2N4.

  14. 10 October 2013 Termination of appointment of Andrew Tugwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2IHAGQB. Transaction: MzA4NjczMzc4NmFkaXF6a2N4.

  15. 24 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2HD5S6H. Transaction: MzA4NTY1NTY0NWFkaXF6a2N4.

  16. 13 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28BB841. Transaction: MzA3Nzg5Njg4NWFkaXF6a2N4.

  17. 13 May 2013 Director's details changed for Mr Andrew Graham Tugwell on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X28BB83T. Transaction: MzA3Nzg5Njc3MWFkaXF6a2N4.

  18. 21 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1O9KY9E. Transaction: MzA2OTg5ODk3N2FkaXF6a2N4.

  19. 1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X180QNBT. Transaction: MzA1Njc5NTM0NGFkaXF6a2N4.

  20. 26 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFJV3TM8. Transaction: MzAzNjEwMDAwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.