Aberdeen Cyrenians Limited

Company Registration Number: SC070903

Scottish Company

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 Cyrenians Limited is a Private Company Limited by Guarantee first registered on 18 March 1980. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

62 SUMMER STREET
ABERDEEN
ABERDEENSHIRE
AB10 1SD

There are 2 companies currently registered at this postcode, including this one.

All companies at AB10 1SD

Registration Data

Company Number

SC070903

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,135,314£1,130,465£958,671£916,624£791,949£694,621£422,940£560,743£707,078£724,708£622,326£834,809
of which Cash £1,070,776£984,805£912,646£864,358£703,137£622,049£264,169£119,322£497,744£529,539£423,918£663,026
Total Assets £1,135,314£1,130,465£958,671£916,624£791,949£694,621£422,940£560,743£707,078£724,708£622,326£834,809
Current Liabilities £411,465£422,252£319,420£369,229£322,056£265,745£457,592£359,526£368,320£392,779£346,634£397,593
Net Current Assets £723,849£708,213£639,251£547,395£469,893£428,876£-34,652£201,217£338,758£331,929£275,692£437,216
Total Net Worth £728,510£726,078£664,776£595,241£538,564£517,823£171,510£382,954£549,380£536,298£456,325£652,527

Previous Names

No previous names

Company Officers

  • CAMPBELL, William

    Director

    Appointed on 2 December 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • FRASER, Daniel Duff

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • GREILING, Joachim

    Director

    Appointed on 4 April 2007

     

    Nationality: German

    Occupation: Unemployed

    Month of birth: August 1971

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • KEIGHER, Mairead

    Director

    Appointed on 5 December 2012

     

    Nationality: Irish

    Occupation: Reporting Program Manager

    Month of birth: June 1973

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • LOVE, John Gerard, Dr

    Director

    Appointed on 26 April 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1957

    68 Annfield Terrace
    Aberdeen
    AB10 6TJ

  • MCPHERSON, Rory Alexander

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1974

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • MUNRO, Sharon

    Director

    Appointed on 6 April 2016

     

    Nationality: Scottish

    Occupation: Lecturer

    Month of birth: February 1959

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • SMITH, Gail

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • WALKER, Rebecca Clare

    Director

    Appointed on 6 April 2016

     

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: January 1979

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • GIBB, Alastair Crofts

    Secretary

    Resigned on 19 February 1998

    252 Union Street
    Aberdeen
    Aberdeenshire
    AB1 1TN
    Scotland

  • HANNAN, Paul Martin

    Secretary

    Appointed on 3 February 1998

    Resigned on 8 November 2009

    38 Collieston Path
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8LY

  • ANDERSON, John

    Director

    Resigned on 12 November 1991

    Nationality: British

    Occupation: Assistant Bank Manager

    41 Bruce Crescent
    Ellon
    Aberdeenshire
    AB41 9BW

  • ARCHIBALD, Sheila

    Director

    Appointed on 2 October 1989

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Housing Aid Worker

    Month of birth: March 1959

    86 Gray Street
    Aberdeen
    Aberdeenshire
    AB1 6JE

  • ARMSTRONG, Christopher David Mark

    Director

    Appointed on 14 May 2003

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1964

    Mill Croft
    Old Rayne
    Insch
    Aberdeenshire
    AB52 6RY

  • BRADLEY, James Joseph

    Director

    Appointed on 8 November 1993

    Resigned on 19 September 1994

    Nationality: British

    Occupation: Adult Education Coordinator

    Month of birth: June 1941

    67 Queens Den
    Aberdeen
    AB1 8BN

  • BUCHANAN, Neil

    Director

    Resigned on 4 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    183 Crown Street
    Aberdeen
    Aberdeenshire
    AB1 2JA

  • BURCHILL, David Jeremy Michael

    Director

    Appointed on 4 April 2007

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: May 1951

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • CLARK, William Gerrard

    Director

    Appointed on 4 April 2007

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: January 1959

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • DUMMA, Gordon Scott

    Director

    Resigned on 29 August 1991

    Nationality: British

    Occupation: Residential Social Worker

    8 Northfield Place
    Aberdeen
    Aberdeenshire
    AB2 4SJ

  • DUNLOP, Sandra

    Director

    Appointed on 8 November 1993

    Resigned on 7 July 1994

    Nationality: British

    Occupation: Training Officer

    Month of birth: March 1965

    8 Mallard Road
    Newburgh
    Ellon
    Aberdeenshire
    AB41 0FL

  • FLAHERTY, Brenda

    Director

    Appointed on 1 August 2007

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1951

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • FLAHERTY, Brenda

    Director

    Appointed on 14 May 2003

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1951

    18 Caledonian Place
    Aberdeen
    AB11 6TT

  • GEDDES, Brian

    Director

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Drugsaction Groupworker

    Month of birth: April 1954

    8 Gaelic Lane
    Aberdeen
    Aberdeenshire
    AB1 1JF
    Uk

  • GEDDES, Stuart

    Director

    Resigned on 26 March 1991

    Nationality: British

    Occupation: Director

    15 Dubford Terrace
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8GE

  • GIBB, Bob

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: May 1932

    Margaretta Cottage
    South Esplanade West
    Aberdeen
    Grampian
    AB11 9AA

  • GORMAN, Brian

    Director

    Appointed on 28 November 1990

    Resigned on 17 February 1992

    Nationality: British

    Occupation: Socialworker

    Month of birth: January 1956

    9 Ashgrove Place
    Aberdeen
    Aberdeenshire
    AB2 5HW
    Uk

  • GOUGH, Colin

    Director

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Developmentofficer

    Month of birth: May 1947

    The Old Post Office
    Duncanston
    Insch
    Aberdeenshire
    Uk

  • GRANT-SIMPSON, Amy

    Director

    Appointed on 9 October 2013

    Resigned on 26 August 2015

    Nationality: Scottish

    Occupation: Business Development Manager

    Month of birth: January 1982

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • HANNAN, Paul Martin

    Director

    Appointed on 4 March 2015

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1953

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • HARTLEY, Isobel

    Director

    Resigned on 29 October 1990

    Nationality: British

    47 Ardlair Terrace
    Dyce
    Aberdeen
    Aberdeenshire
    AB2 0LA

  • HAY, Christine

    Director

    Appointed on 21 October 1999

    Resigned on 8 October 2006

    Nationality: British

    Occupation: H & S Admin Co-Ordinator

    Month of birth: September 1972

    10 Cairngrassie Circle
    Portlethen
    Aberdeen
    AB12 4TZ

  • HAY, Isobel Margaret Milne

    Director

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Administrative Secretary

    Month of birth: January 1947

    28 Dubford Terrace
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8GE

  • HAY, Michael Forbes

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    28 Dubford Terrace
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8GE

  • HENDRIE, Eric

    Director

    Resigned on 8 November 1993

    Nationality: British

    Occupation: Counillor & Design Engineer

    Month of birth: September 1925

    37 New Park Road
    Aberdeen
    Aberdeenshire
    AB2 6UT
    Scotland

  • HERBERTSON, Barry Michael

    Director

    Appointed on 26 January 2009

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Proposals Engineer

    Month of birth: April 1979

    16a
    Mount Street
    Aberdeen
    Aberdeenshire
    AB25 2RB

  • HUGHES, John

    Director

    Appointed on 26 April 1993

    Resigned on 22 February 1994

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1938

    80 Rose Street
    Aberdeen
    AB1 1UE

  • INGHAM, Rae

    Director

    Appointed on 31 August 2005

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Therapist

    Month of birth: April 1946

    53 Macauley Drive
    Aberdeen
    AB15 8FL

  • KENNEDY, Peter Alexander

    Director

    Appointed on 30 October 2000

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Asst Manager (Learning Disabil

    Month of birth: May 1967

    30 Ardarroch Close
    Linksfield
    Aberdeen
    AB24 5QG

  • KIDDIE, James

    Director

    Appointed on 27 August 2007

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1945

    49 Airyhall Avenue
    Aberdeen
    AB15 7QY

  • KING, Elaine Margaret

    Director

    Appointed on 30 October 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Social Work Practice Teacher

    Month of birth: May 1944

    22 Rosemount Place
    Aberdeen
    Aberdeenshire
    AB25 2XU

  • KNIGHT, Lindsay Alexander

    Director

    Appointed on 24 November 2010

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • KYLE, Gordon Nelson

    Director

    Appointed on 29 October 1990

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Castlehill Housing Assn 4 Carden Place
    Aberdeen
    Aberdeenshire
    AB1 1UT
    Uk

  • LESLIE, Gordon, Councillor

    Director

    Appointed on 3 November 2004

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1946

    198 Lee Crescent North
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8FR

  • LLOYD, Peter Fawcett

    Director

    Appointed on 4 April 2007

    Resigned on 12 March 2008

    Nationality: British

    Occupation: Local Government Finance

    Month of birth: April 1955

    7 Woodcroft Grove
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8WZ

  • LOXTON, Jaqueline

    Director

    Appointed on 30 October 2000

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1953

    119 Walker Road
    Aberdeen
    Aberdeenshire
    AB11 8DH

  • MACLEAN, Elspeth Jane

    Director

    Appointed on 30 October 2000

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: August 1955

    Honeybank
    Newmachar
    Aberdeenshire
    AB21 0QA

  • MACLEAN, John Neil

    Director

    Appointed on 3 February 2010

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1942

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • MACPHERSON, Wilma Roy

    Director

    Appointed on 26 January 2009

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • MARSDEN, Claire Jean

    Director

    Appointed on 7 December 2011

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Lecturer In Social Work

    Month of birth: June 1978

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • MARSHALL, Rose

    Director

    Appointed on 29 October 1990

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Socialworker

    Month of birth: October 1947

    43 Henderson Drive
    Westhill
    Aberdeen

  • MARSHALL, Rose

    Director

    Resigned on 8 February 1989

    Nationality: British

    Occupation: Socialworker

    Month of birth: October 1947

    43 Henderson Drive
    Westhill
    Aberdeen

  • MCARTHUR, Gillian Grace

    Director

    Appointed on 28 October 2002

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • MCDONALD, Janis

    Director

    Appointed on 26 April 1993

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Manager Voluntary Organisation

    Month of birth: December 1959

    C/O Selbie The Cedars
    Tullibody
    Alloa
    Clackmannanshire
    FK10 2PX

  • O LOAN, Sharon

    Director

    Appointed on 14 May 2003

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Fundraiser

    Month of birth: May 1970

    53 Derbeth Grange
    Kingswells
    Aberdeen
    AB15 8UD

  • REID, Alan Stewart

    Director

    Appointed on 4 April 2007

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    11 Sandhaven Close
    Ellon
    Aberdeenshire
    AB41 8AG

  • ROBERTSON, Elizabeth Ellen

    Director

    Appointed on 30 October 2000

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Director Of Corporate Services

    Month of birth: June 1956

    31 Woodstock Road
    Aberdeen
    AB15 5EX

  • ROBERTSON, Robert Alexander

    Director

    Resigned on 3 February 1992

    Nationality: British

    Occupation: Railwayman

    49 Hopetown Grange
    Bucksburn
    Aberdeen
    Aberdeenshire
    AB2 9RE

  • SANDISON, Steven

    Director

    Resigned on 3 February 1992

    Nationality: British

    Occupation: Assistant Officer In Charge

    Month of birth: January 1955

    60 Urquhart Road
    Aberdeen
    Aberdeenshire
    AB2 1LX

  • SMITH, Sarah

    Director

    Appointed on 5 December 2012

    Resigned on 26 April 2017

    Nationality: British

    Occupation: Talent Manager - Technical

    Month of birth: August 1976

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • TAYLOR, Margaret

    Director

    Appointed on 26 January 2009

    Resigned on 5 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • TAYLOR, Sheena Barbara

    Director

    Appointed on 14 May 2003

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Part Time Teacher

    Month of birth: July 1944

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • TOWLER, Richard

    Director

    Appointed on 23 November 1992

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    3 The Courtyard
    Temple Kinneff
    Montrose
    Grampian
    DD10 0SZ

  • WATT, Shirley Mabel

    Director

    Appointed on 14 May 2003

    Resigned on 8 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    37 Craigiebuckler Terrace
    Aberdeen
    Aberdeenshire
    AB15 8SX

  • WERNHAM, Hilda Frances

    Director

    Resigned on 12 November 1991

    Nationality: British

    Occupation: Housewife

    Ardil 14 Gladstone Place
    Dyce
    Aberdeen
    Aberdeenshire
    AB2 0BL

  • WHEELER, Theresa Falconer

    Director

    Appointed on 4 April 2007

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • WILLIAMS, Hector Chandra-Shekar

    Director

    Appointed on 31 August 2005

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Research Fellow

    Month of birth: November 1957

    5 Lochside Crescent
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8QP

  • WILLIAMS, Nicholas John

    Director

    Appointed on 14 May 2003

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    62
    Summer Street
    Aberdeen
    Aberdeenshire
    AB10 1SD

  • WRIGHT, Colin

    Director

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Dir

    Month of birth: November 1960

    50 Redmoss Road
    Nigg
    Aberdeen
    Aberdeenshire
    AB1 4JN
    Uk

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 Termination of appointment of Sarah Smith as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: TM01. Barcode: X65OPS8B. Transaction: MzE3NDk4NTU1NGFkaXF6a2N4.

  2. 29 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M0U8V4. Transaction: MzE2NDc0ODY0N2FkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKVWR. Transaction: MzE2MzI3MzkwMGFkaXF6a2N4.

  4. 1 December 2016 Director's details changed for Ms Mairead Keigher on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KWKRMH. Transaction: MzE2MzI3MjgwNWFkaXF6a2N4.

  5. 9 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGVKI. Transaction: MzE2MTU2NjEwM2FkaXF6a2N4.

  6. 9 November 2016 Director's details changed for Dr John Gerard Love on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5JDGP8Q. Transaction: MzE2MTU2Mzk2NWFkaXF6a2N4.

  7. 9 November 2016 Director's details changed for Mr Joachim Greiling on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: CH01. Barcode: X5JDGO14. Transaction: MzE2MTU2MzY0MGFkaXF6a2N4.

  8. 21 April 2016 Appointment of Ms Rebecca Clare Walker as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X55EL3Q8. Transaction: MzE0Njg0NzA0OGFkaXF6a2N4.

  9. 8 April 2016 Appointment of Mrs Gail Smith as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54GNN4A. Transaction: MzE0NTk2NDg2N2FkaXF6a2N4.

  10. 8 April 2016 Appointment of Mrs Sharon Munro as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54GNKQ2. Transaction: MzE0NTk2NDA1MWFkaXF6a2N4.

  11. 29 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MJ7YL5. Transaction: MzEzNzkwMTA1OWFkaXF6a2N4.

  12. 12 November 2015 Annual return made up to 29 October 2015 no member list [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0BNAQ. Transaction: MzEzNTA1MDI5NGFkaXF6a2N4.

  13. 12 November 2015 Director's details changed for Ms Mairead Keigher on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X4K0BNHF. Transaction: MzEzNTA0OTI1MWFkaXF6a2N4.

  14. 12 November 2015 Director's details changed for Mr Joachim Greiling on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: CH01. Barcode: X4K0BNH7. Transaction: MzEzNTA0OTI1M2FkaXF6a2N4.

  15. 12 November 2015 Director's details changed for Mrs Sarah Smith on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4K0BNAI. Transaction: MzEzNTA0OTI1MmFkaXF6a2N4.

  16. 7 September 2015 Termination of appointment of Amy Grant-Simpson as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4FFQI7E. Transaction: MzEzMDUzNDg3M2FkaXF6a2N4.

  17. 6 August 2015 Termination of appointment of Paul Martin Hannan as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4D7A6A0. Transaction: MzEyODUyNzYyN2FkaXF6a2N4.

  18. 8 June 2015 Termination of appointment of Nicholas John Williams as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X495A9GP. Transaction: MzEyNDc1MjA0OWFkaXF6a2N4.

  19. 22 May 2015 Termination of appointment of Claire Jean Marsden as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X47X3RY3. Transaction: MzEyMzcyNTIzN2FkaXF6a2N4.

  20. 10 March 2015 Appointment of Mr Paul Martin Hannan as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42UJF4A. Transaction: MzExODg5NzQ1NmFkaXF6a2N4.

  21. 8 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3M2LVXL. Transaction: MzExMjg4MzUyMGFkaXF6a2N4.

  22. 8 November 2014 Annual return made up to 29 October 2014 no member list [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VJVL. Transaction: MzExMDk3Nzc2M2FkaXF6a2N4.

  23. 8 November 2014 Director's details changed for Mr Joachim Greiling on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3K6VJVD. Transaction: MzExMDk3Nzc0N2FkaXF6a2N4.

  24. 16 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7CZZL. Transaction: MzA5MDgwODA1MWFkaXF6a2N4.

  25. 12 November 2013 Annual return made up to 29 October 2013 no member list [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYSD4J. Transaction: MzA4ODYzNDU1NWFkaXF6a2N4.

  26. 12 November 2013 Director's details changed for Ms Claire Jean Miller on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2KYSD4B. Transaction: MzA4ODYzNDM1NWFkaXF6a2N4.

  27. 11 October 2013 Appointment of Mr Rory Alexander Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMLXS. Transaction: MzA4NjgzMTY0NGFkaXF6a2N4.

  28. 11 October 2013 Appointment of Mrs Amy Grant-Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQML5C. Transaction: MzA4NjgzMTQ3MmFkaXF6a2N4.

  29. 11 October 2013 Termination of appointment of William Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQMJER. Transaction: MzA4NjgzMTA2OWFkaXF6a2N4.

  30. 10 April 2013 Termination of appointment of Lindsay Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260JBLU. Transaction: MzA3NjAwMjkyOGFkaXF6a2N4.

  31. 21 December 2012 Appointment of Mrs Sarah Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7OJ2Z. Transaction: MzA2OTg3NjMyOGFkaXF6a2N4.

  32. 21 December 2012 Appointment of Ms Mairead Keigher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7OFFT. Transaction: MzA2OTg3MzU1OGFkaXF6a2N4.

  33. 18 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O20QKQ. Transaction: MzA2OTYwNTk1NGFkaXF6a2N4.

  34. 3 December 2012 Director's details changed for Mr Lindsay Alexander Knight on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZC1JV. Transaction: MzA2ODYxMDc0OGFkaXF6a2N4.

  35. 8 November 2012 Annual return made up to 29 October 2012 no member list [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HPS2. Transaction: MzA2NzE4ODEyNGFkaXF6a2N4.

  36. 31 May 2012 Termination of appointment of John Maclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3IRY1. Transaction: MzA1ODQ4MDQwN2FkaXF6a2N4.

  37. 20 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O7K25S. Transaction: MzA0OTMwODUxNGFkaXF6a2N4.

  38. 20 December 2011 Appointment of Ms Claire Jean Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKW0C3. Transaction: MzA0OTMwNjk3MmFkaXF6a2N4.

  39. 18 November 2011 Annual return made up to 29 October 2011 no member list [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XDGV0ZCW. Transaction: MzA0NzM5NDQxMWFkaXF6a2N4.

  40. 18 November 2011 Director's details changed for Mr Joachim Greiling on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH01. Barcode: XDGUYZCT. Transaction: MzA0NzM5MDk3N2FkaXF6a2N4.

  41. 18 November 2011 Director's details changed for Mr John Neil Maclean on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH01. Barcode: XDGUZZCU. Transaction: MzA0NzM5MDk4MGFkaXF6a2N4.

  42. 18 November 2011 Director's details changed for Daniel Duff Fraser on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH01. Barcode: XDGUXZCS. Transaction: MzA0NzM5MDk3M2FkaXF6a2N4.

  43. 21 September 2011 Termination of appointment of Sheena Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT848XQX. Transaction: MzA0NDE2NzY4NGFkaXF6a2N4.

  44. 5 August 2011 Termination of appointment of David Burchill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEGQ2WFU. Transaction: MzA0MTYzNTQ5NmFkaXF6a2N4.

  45. 10 December 2010 Appointment of Mr Lindsay Alexander Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6SURPTY. Transaction: MzAyODYwMTY1OGFkaXF6a2N4.

  46. 22 November 2010 Annual return made up to 29 October 2010 no member list [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X0QK6PBD. Transaction: MzAyNzM2MzI4NWFkaXF6a2N4.

  47. 22 November 2010 Director's details changed for Mr Joachim Greiling on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: X0QK5PBC. Transaction: MzAyNzM2MzE5NmFkaXF6a2N4.

  48. 22 November 2010 Termination of appointment of Wilma Macpherson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P8PPBJ. Transaction: MzAyNzM1OTg1NWFkaXF6a2N4.

  49. 11 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZMKRP0D. Transaction: MzAyNjgzMDU3NmFkaXF6a2N4.

  50. 14 May 2010 Director's details changed for Mr Joachim Greiling on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2S8FAM. Transaction: MzAxNTU1OTc1N2FkaXF6a2N4.

  51. 14 May 2010 Director's details changed for Sheena Barbara Taylor on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2S7FAL. Transaction: MzAxNTU1OTQyOGFkaXF6a2N4.

  52. 14 May 2010 Director's details changed for Daniel Duff Fraser on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2S6FAK. Transaction: MzAxNTU1OTI4MGFkaXF6a2N4.

  53. 14 May 2010 Director's details changed for Ms Theresa Falconer Wheeler on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2S5FAJ. Transaction: MzAxNTU1OTEzM2FkaXF6a2N4.

  54. 14 May 2010 Director's details changed for Mrs Brenda Flaherty on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2S4FAI. Transaction: MzAxNTU1ODcwMmFkaXF6a2N4.

  55. 14 May 2010 Director's details changed for William Gerrard Clark on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY2S3FAH. Transaction: MzAxNTU1NTIxOGFkaXF6a2N4.

  56. 14 May 2010 Director's details changed for Mr Nicholas John Williams on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2S2FAG. Transaction: MzAxNTU1NTAzMGFkaXF6a2N4.

  57. 14 May 2010 Director's details changed for Mr William Campbell on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2S1FAF. Transaction: MzAxNTU1NDU1NGFkaXF6a2N4.

  58. 14 May 2010 Director's details changed for Mrs Gillian Grace Mcarthur on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2S0FAE. Transaction: MzAxNTU1NDQzMGFkaXF6a2N4.

  59. 14 May 2010 Director's details changed for Margaret Taylor on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2RZFAC. Transaction: MzAxNTU1NDA4OGFkaXF6a2N4.

  60. 13 May 2010 Director's details changed for David Jeremy Michael Burchill on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2RYFAB. Transaction: MzAxNTQ5NDY4MWFkaXF6a2N4.

  61. 13 May 2010 Director's details changed for Wilma Roy Macpherson on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2RWFA9. Transaction: MzAxNTQ5NDM3M2FkaXF6a2N4.

  62. 13 May 2010 Director's details changed for Dr John Gerard Love on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XY2RVFA8. Transaction: MzAxNTQ5NDIyNGFkaXF6a2N4.

  63. 23 February 2010 Appointment of Mr John Neil Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4KKHRY. Transaction: MzAxMDA1NDI5MmFkaXF6a2N4.

  64. 19 February 2010 Termination of appointment of Gillian Mcarthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOY52HNU. Transaction: MzAwOTgwNjczOWFkaXF6a2N4.

  65. 3 February 2010 Termination of appointment of Theresa Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP1NDH7B. Transaction: MzAwODU5ODQ0NGFkaXF6a2N4.

  66. 11 January 2010 Termination of appointment of Margaret Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMJRGKQ. Transaction: MzAwNjgwMTU2OGFkaXF6a2N4.

  67. 11 January 2010 Termination of appointment of Brenda Flaherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMABGK1. Transaction: MzAwNjgwMDMwN2FkaXF6a2N4.

  68. 30 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBL2MG1T. Transaction: MzAwNTkyOTE5NmFkaXF6a2N4.

  69. 26 November 2009 Annual return made up to 29 October 2009 no member list [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X7DQ7FA3. Transaction: MzAwMzc0OTI0M2FkaXF6a2N4.

  70. 9 November 2009 Director's details changed for William Gerrard Clark on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XY4X8ETB. Transaction: MzAwMjQzNjcwOGFkaXF6a2N4.

  71. 9 November 2009 Termination of appointment of Paul Hannan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY2WCETC. Transaction: MzAwMjQzMjA3NGFkaXF6a2N4.

  72. 9 November 2009 Termination of appointment of Paul Hannan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY2KLET9. Transaction: MzAwMjQzMTU5MmFkaXF6a2N4.

  73. 25 August 2009 Appointment terminated director barry herbertson [View PDF]

    Category: Officers. Type: 288b. Barcode: X6CDLCPE. Transaction: MjAzOTk0MTEyNWFkaXF6a2N4.

  74. 6 August 2009 Appointment terminated director gordon leslie [View PDF]

    Category: Officers. Type: 288b. Barcode: X0WYBC6K. Transaction: MjAzODcwMTc3M2FkaXF6a2N4.

  75. 6 August 2009 Appointment terminated director james kiddie [View PDF]

    Category: Officers. Type: 288b. Barcode: X0WXYC66. Transaction: MjAzODcwMTc3MGFkaXF6a2N4.

  76. 3 July 2009 Registered office changed on 03/07/2009 from simon house 106 crown street aberdeen AB11 6HJ [View PDF]

    Category: Address. Type: 287. Barcode: SILHFB8A. Transaction: MjAzNjQyMjY1MGFkaXF6a2N4.

  77. 4 March 2009 Director appointed margaret taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: SNFWT7QG. Transaction: MjAyNzM1MTk0MGFkaXF6a2N4.

  78. 17 February 2009 Director appointed barry michael herbertson [View PDF]

    Category: Officers. Type: 288a. Barcode: SNZ4A7CB. Transaction: MjAyNTk0NTg5NGFkaXF6a2N4.

  79. 17 February 2009 Director appointed wilma macpherson [View PDF]

    Category: Officers. Type: 288a. Barcode: SNZ4B7CC. Transaction: MjAyNTk0NTgzOGFkaXF6a2N4.

  80. 7 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPROR670. Transaction: MjAyMjY4MDQ5M2FkaXF6a2N4.

  81. 24 November 2008 Annual return made up to 29/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D3N53F. Transaction: MjAxODYyMzk4OWFkaXF6a2N4.

  82. 24 November 2008 Director's change of particulars / william clark / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7D3L53D. Transaction: MjAxODYyMzIwMmFkaXF6a2N4.

  83. 24 November 2008 Director's change of particulars / joachim greiling / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7D3M53E. Transaction: MjAxODYyMzIwNmFkaXF6a2N4.

  84. 24 November 2008 Director's change of particulars / david burchill / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7D3K53C. Transaction: MjAxODYyMzIwMGFkaXF6a2N4.

  85. 7 April 2008 Appointment terminated director peter lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: S0UIRYJC. Transaction: MjAwMjc1NzI2MmFkaXF6a2N4.

  86. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4MjYyMGFkaXF6a2N4.

  87. 22 November 2007 Annual return made up to 29/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU1MTg0OWFkaXF6a2N4.

  88. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMDQ4NmFkaXF6a2N4.

  89. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzMDIxNWFkaXF6a2N4.

  90. 19 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc3ODc5OWFkaXF6a2N4.

  91. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEyMTQyM2FkaXF6a2N4.

  92. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjczNWFkaXF6a2N4.

  93. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjQxNWFkaXF6a2N4.

  94. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjQxNGFkaXF6a2N4.

  95. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMTQ4NWFkaXF6a2N4.

  96. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMzI3NWFkaXF6a2N4.

  97. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUzNjI4MmFkaXF6a2N4.

  98. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY3MTEwMGFkaXF6a2N4.

  99. 14 November 2006 Annual return made up to 29/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk3MzI5MmFkaXF6a2N4.

  100. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwMTg2M2FkaXF6a2N4.

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