Aberdeen Exhibition and Conference Centre Limited

Company Registration Number: 01858349

Company registered in England and Wales

Approximate Location Map
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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 Exhibition and Conference Centre Limited is a Private Company Limited by Shares first registered on 25 October 1984. Its current registered address is in London.

Registered Address

CITY POINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9SS

There are 28 companies currently registered at this postcode, including this one.

All companies at EC2Y 9SS

Registration Data

Company Number

01858349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£5,664,340£0£0£0£0£0
Current Assets £2,922,459£4,471,370£4,701,047£3,359,535£3,652,804£3,086,011£1,885,318£2,391,153£3,577,799£5,058,847£6,543,000£1,717,970
of which Cash £2,226,925£3,134,024£2,592,947£1,986,495£2,492,627£1,768,719£1,190,601£953,384£1,123,392£3,707,149£5,178,000£589,542
Total Assets £2,922,459£4,471,370£4,701,047£3,359,535£3,652,804£3,086,011£7,549,658£2,391,153£3,577,799£5,058,847£6,543,000£1,717,970
Current Liabilities £1,775,835£3,307,205£3,390,757£6,837,459£6,254,656£5,945,929£5,262,169£5,797,371£5,208,735£3,557,700£3,978,000£4,693,651
Net Current Assets £1,146,624£1,164,165£1,310,290£-3,477,924£-2,601,852£-2,859,918£-3,376,851£-3,406,218£-1,630,936£1,501,147£2,565,000£-2,975,681
Total Net Worth £-421,383£-352,954£-152,380£364,445£1,885,817£1,900,574£2,287,489£-8,968,368£-8,056,165£-4,969,619£-4,381,000£-2,436,122

Previous Names

No previous names

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 July 2008

     

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • CROCKETT, Barney, Councillor

    Director

    Appointed on 13 October 2010

     

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1953

    Woodville
    Bankhead Avenue
    Bucksburn
    Aberdeen
    Aberdeenshire
    AB21 9ET

  • CUMMING, Graeme Alexander

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1963

    Corblelack
    Logie Coldstone
    Aboyne
    AB34 5PR
    United Kingdom

  • DONNELLY, Alan James

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1954

    Aberdeen City Council
    Town House
    Broad Street
    Aberdeen
    AB10 1FY
    United Kingdom

  • MALONE, Aileen Jacqueline

    Director

    Appointed on 6 May 2007

     

    Nationality: British

    Occupation: Councillor

    Month of birth: September 1950

    45 Hillview Road
    Cults
    Aberdeen
    AB15 9HA

  • REYNOLDS, John Michael

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1949

    100
    Newburgh Circle
    Bridge Of Don
    Aberdeen
    Grampian
    AB22 8XB
    United Kingdom

  • ALLAN, David Martin

    Secretary

    Resigned on 2 May 2006

    Millfield
    Inchbare
    Edzell
    Angus
    DD9 7QJ

  • STRONACHS

    Corporate Secretary

    Appointed on 2 May 2006

    Resigned on 15 July 2008

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • BENZIE, Carol Margaret

    Director

    Appointed on 12 March 2014

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    Lilac Cottage
    Swailend
    Newmachar
    Aberdeen
    Aberdeenshire
    AB21 7UU
    United Kingdom

  • BISSET, Raymond George

    Director

    Appointed on 12 August 1996

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Councillor (Ret Head Teacher)

    Month of birth: August 1942

    The Schoolhouse
    Keith Hall
    Inverurie
    Aberdeenshire
    AB51 0LX

  • BLACKMAN, Kirsty

    Director

    Appointed on 12 September 2008

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1986

    28
    Laurelwood Avenue
    Aberdeen
    Aberdeenshire
    AB25 3SL
    Scotland

  • CAMERON, David John, Dr

    Director

    Appointed on 22 March 2013

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: August 1946

    Aberdeen City Council
    Town House
    Broad Street
    Aberdeen
    AB10 1FY
    United Kingdom

  • CASSIE, George Scott

    Director

    Appointed on 17 May 2007

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Fulltime Councillor

    Month of birth: September 1949

    70 Garthdee Road
    Aberdeen
    Aberdeenshire
    AB1 7AR

  • CLARK, Ronald

    Director

    Appointed on 28 June 1999

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    134 Victoria Street
    Dyce
    Aberdeen
    Aberdeenshire
    AB21 7BE

  • CLARK, Ronald

    Director

    Appointed on 6 June 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Joiner

    Month of birth: April 1934

    134 Victoria Street
    Dyce
    Aberdeen
    Aberdeenshire
    AB21 7BE

  • CLYNE, David Elmslie, Councillor

    Director

    Appointed on 20 August 2003

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    164 Gardner Drive
    Aberdeen
    AB12 5SA

  • CLYNE, David Elmslie, Councillor

    Director

    Appointed on 1 July 1996

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    164 Gardner Drive
    Aberdeen
    AB12 5SA

  • DEAN, Katharine Mary, Councillor

    Director

    Appointed on 14 May 2003

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1962

    48 Dunlin Road
    Cove Bay
    Aberdeen
    AB12 3WD

  • DUNCAN, Matthew Robert

    Director

    Appointed on 20 August 2003

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Parliamentary Researcher

    Month of birth: December 1977

    2 Beaconhill Road
    Milltimber
    Aberdeen
    AB13 0JR

  • EDWARDS, Gordon Normandale

    Director

    Appointed on 1 July 1996

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: April 1956

    44 Hammerfield Avenue
    Aberdeen
    AB10 7FJ

  • FINDLAY, Audrey Margaret

    Director

    Appointed on 12 August 1996

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Councillor

    Month of birth: November 1942

    26 Kinmundy Green
    Westhill
    Aberdeen
    AB32 6SF

  • FLETCHER, Neil Derek

    Director

    Appointed on 14 May 2003

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    14 Cairncry Terrace
    Aberdeen
    Grampian
    AB16 5JZ

  • GILLESPIE, Edwin Andrew

    Director

    Appointed on 15 March 1999

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1945

    Muiryfold
    Newmachar
    Aberdeen
    AB21 7UU

  • HORSBURGH, Brian William

    Director

    Appointed on 5 February 2007

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1950

    130
    Urquhart Road
    Aberdeen
    AB24 5AU
    United Kingdom

  • HULSE, Elaine

    Director

    Appointed on 11 May 2011

    Resigned on 31 March 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1955

    6 Aspen Court
    Fairfield Road
    East Grinstead
    W Sussex
    RH19 4HG

  • HUTCHEON, Raymond William

    Director

    Appointed on 14 May 2003

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Local Councillor

    Month of birth: May 1951

    Corsehill Croft
    Parkhill Newmachar
    Aberdeen
    AB21 7XA

  • IRONSIDE, Leonard, Cllr

    Director

    Appointed on 17 May 2007

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1950

    239 North Anderson Drive
    Aberdeen
    Aberdeenshire
    AB16 7GR

  • IRONSIDE, Leonard, Councillor

    Director

    Resigned on 6 June 1994

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1950

    42 Hillside Terrace
    Portlethen
    Aberdeen
    Aberdeenshire
    AB1 4QG
    Uk

  • KEMP, Rhona

    Director

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Regional Councillor

    Month of birth: March 1937

    9 Lomond Crescent
    Ellon
    Aberdeenshire
    AB41 9GE

  • LAMOND, James Alexander

    Director

    Appointed on 1 July 1996

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Retired Member Of Parliament

    Month of birth: November 1928

    15 Belvidere Street
    Aberdeen
    Aberdeenshire
    AB25 2QS

  • LIDDELL, John Chalmers

    Director

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1946

    189 Westburn Road
    Aberdeen
    Aberdeenshire
    AB2 4QE

  • LONIE, Louise

    Director

    Appointed on 1 April 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director Of Sales & Marketing

    Month of birth: September 1976

    Aecc
    Conference Way
    Bridge Of Don
    Aberdeen
    AB23 8BL
    United Kingdom

  • MANN, Fiona Elaine

    Director

    Appointed on 23 January 2013

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director Of Operations Safety

    Month of birth: April 1973

    Aberdeen Exhibition & Conference Centre
    Bridge Of Don
    Aberdeen
    AB23 8LG
    United Kingdom

  • MARKE, Christopher Philip Levelis

    Director

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1949

    71 Holmesdale Road
    Teddington
    Middlesex
    TW11 9LQ

  • MCCALLUM, Forbes

    Director

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1947

    46 Forvie Circle
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8TA

  • MCDONALD, Gordon

    Director

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1948

    1 Howe Of Enzie
    Buckie
    Banffshire
    AB56 5BF

  • MCHUGH, Denis Anthony

    Director

    Appointed on 1 February 1993

    Resigned on 12 February 1994

    Nationality: British

    Occupation: Video Production

    Month of birth: March 1941

    13 The Square
    Stuartfield
    Peterhead
    Aberdeenshire
    AB42 5HN
    Scotland

  • MCINTOSH, Gordon Alexander

    Director

    Appointed on 7 July 1997

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Direcotr Economic Development

    Month of birth: August 1956

    Romar
    St.Margarets Wells
    Inverurie
    AB51 0JN

  • MCLEAN, Alexander Leslie

    Director

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1948

    6 Queens Avenue
    Aberdeen
    AB1 6WA

  • MIDDLETON, Robert

    Director

    Resigned on 17 July 1999

    Nationality: British

    Occupation: Telecoms Engineering Manager

    Month of birth: July 1932

    9 Stronsay Avenue
    Aberdeen
    Aberdeenshire
    AB2 6HX

  • MILLOY, John Clarke Young

    Director

    Resigned on 7 July 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1944

    Logie Durno Schoolhouse
    Pitcaple
    Aberdeenshire
    AB51 5EJ

  • MILNE, Alan Ducat, Councillor

    Director

    Appointed on 3 June 2007

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Retired Doctor

    Month of birth: August 1940

    The Briars 3 Golfview Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9AA

  • MUNTON, Robert David

    Director

    Appointed on 23 March 2000

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Fallows End
    Woodhouse Lane, Holmbury St. Mary
    Dorking
    Surrey
    RH5 6NN

  • MURDOCH, Robert Ian Donald

    Director

    Appointed on 2 September 2002

    Resigned on 24 January 2005

    Nationality: British

    Occupation: Corporate Director

    Month of birth: September 1947

    15 Devanha Gardens East
    Aberdeen
    AB11 7UH

  • PORTER, John Alexander

    Director

    Appointed on 6 April 1999

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: December 1931

    37 Grove Crescent
    Aberdeen
    Aberdeenshire
    AB16 5DU

  • PORTER, John Alexander

    Director

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: December 1931

    37 Grove Crescent
    Aberdeen
    Aberdeenshire
    AB16 5DU

  • REYNOLDS, John Michael

    Director

    Appointed on 30 September 2009

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1949

    100
    Newburgh Circle
    Bridge Of Don
    Aberdeen
    Grampian
    AB22 8XB

  • REYNOLDS, John Michael

    Director

    Appointed on 6 June 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Self Employed Contractor Manag

    Month of birth: April 1949

    100 Newburgh Circle
    Bridge Of Don
    Aberdeen
    Grampian
    AB22 8XB

  • RUNCIE, Geoffrey David

    Director

    Appointed on 11 May 2011

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    City Point
    One Ropemaker Street
    London
    EC2Y 9SS

  • SHARP, David Murray Meston

    Director

    Resigned on 6 June 1994

    Nationality: British

    Occupation: Nurse Tutor

    Month of birth: June 1955

    Crookieden Cottage
    Auchenblae
    Laurencekirk
    Kincardineshire Ap30 1ep
    AB30

  • STEPHEN, Margaret Mcintosh

    Director

    Appointed on 23 June 2008

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1954

    77
    Lochside Road
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8QW

  • STEWART, Jennifer Anne, Councillor

    Director

    Appointed on 17 May 2007

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Councillor

    Month of birth: November 1963

    154 Mid Stocket Road
    Aberdeen
    AB15 5HT

  • STEWART, Kevin Morrice

    Director

    Appointed on 17 May 2007

    Resigned on 7 June 2008

    Nationality: Uk

    Occupation: Councillor Parliament

    Month of birth: June 1968

    97 Smithfield Drive
    Aberdeen
    AB16 7XD
    Scotland

  • STOTT, David Charles Chapman

    Director

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Exhibition Organiser

    Month of birth: December 1926

    33 Westmoreland Road
    Barnes
    London
    SW13 9RZ

  • SUTTIE, James Michael Peter

    Director

    Appointed on 7 July 1997

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Director Of Planning

    Month of birth: March 1948

    Wardend
    Alvah
    Banff
    AB45 3TR

  • THIRD, Gordon

    Director

    Appointed on 7 July 1997

    Resigned on 20 July 1999

    Nationality: British

    Occupation: Councillor/Student

    Month of birth: June 1953

    24 Tarbothill Road
    Bridge Of Don
    Aberdeen
    AB22 8RF

  • TRAYNOR, William

    Director

    Appointed on 28 June 1999

    Resigned on 9 June 2003

    Nationality: British

    Occupation: City Councillor

    Month of birth: July 1925

    644 King Street
    Aberdeen
    Aberdeenshire
    AB24 1SN

  • WATSON, John, Professor

    Director

    Appointed on 20 July 2011

    Resigned on 31 March 2017

    Nationality: Scottish

    Occupation: University Professor Of Electrical Engineering

    Month of birth: July 1947

    Crobmlair 16
    Gordon Road
    Alford
    Aberdeenshire
    AB33 8AL
    Scotland

  • WEBSTER, Ronald Rennie, Cllr

    Director

    Appointed on 14 May 2003

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    6 Fairview Park
    Danestone Bridge Of Don
    Aberdeen
    AB22 8ZF

  • YOUNG, William David

    Director

    Appointed on 30 May 2012

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1961

    The Orchard
    Prospect Court
    Aberdeen
    AB11 7YZ

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

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Latest Filings

  1. 12 April 2017 Termination of appointment of Edwin Andrew Gillespie as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X648AG77. Transaction: MzE3MzQ0MzM2NGFkaXF6a2N4.

  2. 11 April 2017 Termination of appointment of Elaine Hulse as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X645N7RN. Transaction: MzE3MzM0MjY5OWFkaXF6a2N4.

  3. 17 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FEKBN. Transaction: MzE2OTE1NDE3NWFkaXF6a2N4.

  4. 12 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZLY69. Transaction: MzE2MzkwNjUyMWFkaXF6a2N4.

  5. 9 November 2016 Director's details changed for Mr James Alan Donnelly on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X5JDG71E. Transaction: MzE2MTU1ODEzNWFkaXF6a2N4.

  6. 28 October 2016 Termination of appointment of Carol Margaret Benzie as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5IKNPSB. Transaction: MzE2MDc0NjIxMWFkaXF6a2N4.

  7. 7 June 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S58M4N6I. Transaction: MzE1MTIwMzA4NGFkaXF6a2N4.

  8. 7 June 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S58M4N6Q. Transaction: MzE1MTIwMjcyMWFkaXF6a2N4.

  9. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7RE2. Transaction: MzE0MTg4NzEwMGFkaXF6a2N4.

  10. 6 January 2016 Termination of appointment of William David Young as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4Y20QWW. Transaction: MzEzOTEwODY4NmFkaXF6a2N4.

  11. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVLD22. Transaction: MzEzNzQ0NjMwN2FkaXF6a2N4.

  12. 5 May 2015 Termination of appointment of Brian William Horsburgh as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RA9BM. Transaction: MzEyMjUyNDIxNGFkaXF6a2N4.

  13. 20 April 2015 Appointment of Louise Lonie as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A44XAZY3. Transaction: MzEyMTMxNjAxNGFkaXF6a2N4.

  14. 30 March 2015 Appointment of James Alan Donnelly as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: A43FOSF7. Transaction: MzExOTY3MTc0NGFkaXF6a2N4.

  15. 17 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOJWQ. Transaction: MzExNzM1OTU2MmFkaXF6a2N4.

  16. 15 January 2015 Termination of appointment of David John Cameron as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5O3WH. Transaction: MzExNTQ1NzQ4OGFkaXF6a2N4.

  17. 31 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3PY8. Transaction: MzExMzc1MTY4OGFkaXF6a2N4.

  18. 28 August 2014 Appointment of Mrs Carol Margaret Benzie as a director on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: AP01. Barcode: A3E9HK8H. Transaction: MzEwNTgyOTM1NWFkaXF6a2N4.

  19. 17 June 2014 Director's details changed for Graeme Alexander Cumming on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3A89R29. Transaction: MzEwMjAyMTExNWFkaXF6a2N4.

  20. 13 May 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A37L0O74. Transaction: MzA5OTkzMTk0OGFkaXF6a2N4.

  21. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkzMTgxOWFkaXF6a2N4.

  22. 28 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R36EPFAJ. Transaction: MzA5ODk0MzU1MWFkaXF6a2N4.

  23. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk0MzQ1N2FkaXF6a2N4.

  24. 25 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOMQ3. Transaction: MzA5NTE1MDg2MmFkaXF6a2N4.

  25. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN4QCG. Transaction: MzA5MDQyMDAzN2FkaXF6a2N4.

  26. 5 November 2013 Termination of appointment of Margaret Stephen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ7VCI. Transaction: MzA4ODIxNTI4M2FkaXF6a2N4.

  27. 25 April 2013 Appointment of Dr David John Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26OB2XL. Transaction: MzA3Njk2MTUzOGFkaXF6a2N4.

  28. 25 April 2013 Termination of appointment of Kirsty Blackman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26OB2XT. Transaction: MzA3Njk2MTQ4NmFkaXF6a2N4.

  29. 4 April 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X25IFTAP. Transaction: MzA3NTYwNzE2MGFkaXF6a2N4.

  30. 6 March 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X23HWY8Y. Transaction: MzA3Mzk0MDQ2MWFkaXF6a2N4.

  31. 6 March 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X23HWY8Q. Transaction: MzA3Mzk0MDQ1N2FkaXF6a2N4.

  32. 6 March 2013 Director's details changed for Kirsty Ann West on 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Officers. Type: CH01. Barcode: X23HWY8A. Transaction: MzA3Mzk0MDQ0N2FkaXF6a2N4.

  33. 22 February 2013 Appointment of Fiona Elaine Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OT3ZE. Transaction: MzA3MzMxNTc4NWFkaXF6a2N4.

  34. 21 February 2013 Termination of appointment of Neil Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PESQW. Transaction: MzA3MzI2MTk5M2FkaXF6a2N4.

  35. 21 February 2013 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PESRK. Transaction: MzA3MzI2MTk4OWFkaXF6a2N4.

  36. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMR4YJ. Transaction: MzA2OTUxNjM3MmFkaXF6a2N4.

  37. 9 July 2012 Appointment of Mr John Michael Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CFPVQ0. Transaction: MzA2MDQ3NzM1OWFkaXF6a2N4.

  38. 13 June 2012 Appointment of William David Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ANH861. Transaction: MzA1OTA4MzY2NmFkaXF6a2N4.

  39. 19 April 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A170MDJK. Transaction: MzA1NjA5MDc0MWFkaXF6a2N4.

  40. 19 April 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: A170MDJS. Transaction: MzA1NjA5MDY5OWFkaXF6a2N4.

  41. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA5MDY0N2FkaXF6a2N4.

  42. 19 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A170MDJC. Transaction: MzA1NjA5MDYyM2FkaXF6a2N4.

  43. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12N13Y8. Transaction: MzA1MjQzNDEzMmFkaXF6a2N4.

  44. 17 January 2012 Director's details changed for Brian William Horsburgh on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10MUAYG. Transaction: MzA1MDc4MzM0OWFkaXF6a2N4.

  45. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O5A9O9. Transaction: MzA0OTIwNTk0MWFkaXF6a2N4.

  46. 23 August 2011 Appointment of Professor John Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHNEKWU2. Transaction: MzA0MjU1Mzc4MWFkaXF6a2N4.

  47. 13 June 2011 Appointment of Geoff Runcie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A78MTUUS. Transaction: MzAzODcyODc1NGFkaXF6a2N4.

  48. 8 June 2011 Appointment of Elaine Hulse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7XHMUS3. Transaction: MzAzODUzNTIzNWFkaXF6a2N4.

  49. 16 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XS5SFRPH. Transaction: MzAzMjM1MjU4N2FkaXF6a2N4.

  50. 16 February 2011 Director's details changed for Brian William Horsburgh on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XS5SERPG. Transaction: MzAzMjM1MjUwMWFkaXF6a2N4.

  51. 16 February 2011 Director's details changed for Edwin Andrew Gillespie on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XS5S8RPA. Transaction: MzAzMjM1MjQ5N2FkaXF6a2N4.

  52. 29 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXTGCQ4M. Transaction: MzAyOTQ0OTA4NmFkaXF6a2N4.

  53. 22 October 2010 Appointment of Councillor Barney Crockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0P0DOEW. Transaction: MzAyNTY5NTc3OGFkaXF6a2N4.

  54. 22 October 2010 Termination of appointment of John Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0P0COEV. Transaction: MzAyNTY5NTcxNmFkaXF6a2N4.

  55. 22 October 2010 Termination of appointment of Leonard Ironside as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0P0BOEU. Transaction: MzAyNTY5NTYzM2FkaXF6a2N4.

  56. 22 October 2010 Termination of appointment of Katharine Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0P0AOET. Transaction: MzAyNTY5NTU0MGFkaXF6a2N4.

  57. 22 October 2010 Termination of appointment of Jennifer Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0P0HOE0. Transaction: MzAyNTY5NTQ3OGFkaXF6a2N4.

  58. 23 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLSLRJEJ. Transaction: MzAxNDE1OTg3NWFkaXF6a2N4.

  59. 23 April 2010 Director's details changed for Brian William Horsburgh on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XLSLLJED. Transaction: MzAxNDE1OTg3MGFkaXF6a2N4.

  60. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIS69GT8. Transaction: MzAwNzYwNjczMmFkaXF6a2N4.

  61. 15 December 2009 Termination of appointment of George Cassie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYZMSFNN. Transaction: MzAwNTAzMDMyNWFkaXF6a2N4.

  62. 15 December 2009 Appointment of Mr John Michael Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYZMTFNO. Transaction: MzAwNTAzMDI0MmFkaXF6a2N4.

  63. 3 June 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI451AED. Transaction: MjAzNDI5MDEzOGFkaXF6a2N4.

  64. 20 May 2009 Director appointed kirsty ann west [View PDF]

    Category: Officers. Type: 288a. Barcode: AKN0EA05. Transaction: MjAzMzM5MzQ5OWFkaXF6a2N4.

  65. 17 March 2009 Director's change of particulars / brian horsburgh / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQ8J88S. Transaction: MjAyODMwNTcxOGFkaXF6a2N4.

  66. 30 January 2009 Director's change of particulars / brian horsburgh / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN0MU6Y4. Transaction: MjAyNDYxMzM3NmFkaXF6a2N4.

  67. 21 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI8646O4. Transaction: MjAyMzg0OTY1OGFkaXF6a2N4.

  68. 3 December 2008 Director appointed margaret mcintosh stephen [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PID5BH. Transaction: MjAxOTI2MTA2OWFkaXF6a2N4.

  69. 20 October 2008 Appointment terminated director gordon mcintosh [View PDF]

    Category: Officers. Type: 288b. Barcode: AYVUU41W. Transaction: MjAxNTg1NDgwMGFkaXF6a2N4.

  70. 25 July 2008 Appointment terminated director john milloy [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NU11OM. Transaction: MjAwOTY1ODYwOGFkaXF6a2N4.

  71. 22 July 2008 Appointment terminated secretary stronachs [View PDF]

    Category: Officers. Type: 288b. Barcode: A7U8P1JS. Transaction: MjAwOTQzMTY1M2FkaXF6a2N4.

  72. 22 July 2008 Secretary appointed stronachs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A7U8O1JR. Transaction: MjAwOTQzMTYyM2FkaXF6a2N4.

  73. 18 June 2008 Appointment terminated director kevin stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: AR00I0N6. Transaction: MjAwNzQzMzY3MGFkaXF6a2N4.

  74. 14 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFBTXZZ. Transaction: MjAwMTQwMzg0MGFkaXF6a2N4.

  75. 16 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2OTkyMmFkaXF6a2N4.

  76. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU1OTQ1OGFkaXF6a2N4.

  77. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgzNzM0MGFkaXF6a2N4.

  78. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA1NTExMGFkaXF6a2N4.

  79. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwNDE4NGFkaXF6a2N4.

  80. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0MjEwN2FkaXF6a2N4.

  81. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5OTcyNWFkaXF6a2N4.

  82. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4NTA2NmFkaXF6a2N4.

  83. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwNjAzN2FkaXF6a2N4.

  84. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMjcxNGFkaXF6a2N4.

  85. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMTU0MmFkaXF6a2N4.

  86. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMjcxM2FkaXF6a2N4.

  87. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMTEyOWFkaXF6a2N4.

  88. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5NDI3MGFkaXF6a2N4.

  89. 11 April 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM4Nzg1M2FkaXF6a2N4.

  90. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ5MjgwOGFkaXF6a2N4.

  91. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE5NjM3N2FkaXF6a2N4.

  92. 22 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyNTk3MWFkaXF6a2N4.

  93. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2MzIwNGFkaXF6a2N4.

  94. 27 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY1OTY1MmFkaXF6a2N4.

  95. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxNDUyMmFkaXF6a2N4.

  96. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTA4NzMyOWFkaXF6a2N4.

  97. 23 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTQzMTU0OWFkaXF6a2N4.

  98. 23 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTI0ODc2N2FkaXF6a2N4.

  99. 23 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzMDc5MmFkaXF6a2N4.

  100. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2NjU2MWFkaXF6a2N4.

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