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Asset Development And Improvement Limited (No: SC302100)

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB32 6TQ, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 05-Sep-2006

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 23-May-2023

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: COLIN DAVID BEDDALL ( DOB: Jul-1970   From: Aug-2022  )

Current Director: TIMOTHY JAMES SIBLEY ( DOB: Jun-1960   From: Sep-2006  )

Current Director: SIMON SMOKER ( DOB: Jul-1962   From: Mar-2019  )

Current Secretary: SIMON SMOKER (   From: Mar-2016  )

Resigned Director: JAMES HENRY BLACK (   From: Sep-2006   To: Apr-2009  )

Resigned Director: GWENOLA JACQUELINE STEPHANIE BOYAULT ( DOB: Mar-1972   From: Oct-2016   To: Aug-2019  )

Resigned Director: MIKKI VICTORIA CORCORAN ( DOB: Apr-1979   From: Aug-2019   To: Feb-2022  )

Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (   From: May-2006   To: May-2006  )

Resigned Director: MARK ROMAN HIGGINS ( DOB: Mar-1971   From: Mar-2019   To: Jul-2021  )

Resigned Director: KARIN HOEING ( DOB: Feb-1971   From: Mar-2016   To: Oct-2016  )

Resigned Director: RAYMOND LAWRENSON (   From: Nov-2006   To: Jul-2010  )

Resigned Director: CLAIRE MACLEOD (   From: Jul-2006   To: Mar-2016  )

Resigned Director: DAVID MARSH ( DOB: Jan-1962   From: Mar-2016   To: Mar-2019  )

Resigned Director: JOHN KENTON MOODY (   From: May-2013   To: Sep-2016  )

Resigned Director: GARY PARK ( DOB: Mar-1963   From: May-2020   To: Jul-2022  )

Resigned Director: JAMES ERIC PATON (   From: May-2006   To: Jun-2018  )

Resigned Director: GISELLE EVETTE VARN ( DOB: Apr-1965   From: Jan-2021   To: Aug-2022  )

Resigned Secretary: FIRST SCOTTISH SECRETARIES LIMITED (   From: May-2006   To: May-2006  )

Resigned Secretary: MARK ROMAN HIGGINS (   From: May-2020   To: Jul-2021  )

Resigned Secretary: CLAIRE MACLEOD (   From: Jul-2006   To: Mar-2016  )

Resigned Secretary: SYLVIA PATON (   From: May-2006   To: Jul-2006  )

Persons of Significant Control:

Schlumberger Oilfield Uk Limited, Minerva Manor Royal, Crawley, RH10 9BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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