Aberdeenshire Voluntary Action

Company Registration Number: SC137343

Scottish Company

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Aberdeenshire Voluntary Action is a Private Company Limited by Guarantee first registered on 25 March 1992. Its current registered address is in Kincardineshire.

Registered Address

72A HIGH STREET
BANCHORY
KINCARDINESHIRE
AB31 5SS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC137343

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation 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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£27,775£27,057£27,304£22,915£13,556£8,395£6,180£8,070£6,534
Current Assets £419,924£512,985£697,241£273,732£284,269£197,751£139,581£100,324£81,872£77,163£33,047£36,446
of which Cash £341,986£421,867£461,451£259,667£277,293£179,794£135,318£100,324£81,872£77,163£33,047£25,574
Total Assets £419,924£512,985£697,241£301,507£311,326£225,055£162,496£113,880£90,267£83,343£41,117£42,980
Current Liabilities £58,843£169,583£103,703£15,016£15,388£7,062£3,350£300£300£300£2,156£2,263
Net Current Assets £361,081£343,402£593,538£258,716£268,881£190,689£136,231£100,024£81,572£76,863£30,891£34,183
Total Net Worth £333,997£365,753£627,397£286,491£295,938£217,993£159,146£113,580£89,967£83,043£38,961£40,717

Previous Names

  • CVS ABERDEENSHIRE - CENTRAL AND SOUTH, active until 24 November 2014
  • KINCARDINE & DEESIDE VOICE, active until 28 July 2009

Company Officers

  • RODGER, David

    Secretary

    Appointed on 1 December 2014

     

    The Smiddy
    Rora
    Peterhead
    Aberdeenshire
    AB42 4UZ
    Scotland

  • CLARK, Karen Lesley

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Local Councillor

    Month of birth: October 1958

    Woodhill House
    Westburn Road
    Aberdeen
    AB16 5GB
    Scotland

  • GREEN, Sophy Mary

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: February 1961

    Instant Neighbour, 5
    St. Machar Drive
    Aberdeen
    AB24 3YJ
    Scotland

  • HEKELAAR, David Gillanders Fraser

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Gatehouse
    Tolquhon
    Tarves
    Ellon
    Aberdeenshire
    AB41 7LP
    Scotland

  • LIDDELL, Melanie Lisa

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Marketing Co-Ordinator

    Month of birth: September 1988

    Transition Extreme Sports Ltd
    Links Road
    Aberdeen
    AB24 5NN
    Scotland

  • MCWILLIAM, Karen Margaret

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Committee Officer/Projects Officer

    Month of birth: June 1962

    72a High Street
    Banchory
    Kincardineshire
    AB31 5SS

  • SIMPSON, Anne Margaret

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Development Worker

    Month of birth: December 1950

    72a
    High Street
    Banchory
    Kincardineshire
    AB31 5SS
    Scotland

  • HAUXWELL, Andrea Margot Hobbs

    Secretary

    Appointed on 1 October 2007

    Resigned on 5 August 2008

    1 Heughhead Steading
    Kincardine O'Neil
    Aboyne
    Aberdeenshire
    AB34 5AX

  • HAWKINS, Susan Mary, Dr

    Secretary

    Appointed on 25 March 1992

    Resigned on 5 May 1996

    Nationality: British

    Kincraig
    Blairs
    Aberdeen
    Aberdeenshire
    AB12 5YT

  • JOHNSON, Mary Weir

    Secretary

    Appointed on 29 April 1999

    Resigned on 16 December 1999

    31 Wilson Road
    Banchory
    Kincardineshire
    AB31 5UY

  • MAKIN, Norma

    Secretary

    Appointed on 5 August 2008

    Resigned on 31 January 2009

    Stone House Rosehill Crescent
    Banchory
    Kincardineshire
    AB31 5SQ

  • MITCHELL, Alison Margaret

    Secretary

    Appointed on 28 September 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Voluntary Services Manager

    32 Gordon Road
    Aberdeen
    Aberdeenshire
    AB15 7RL

  • REID, Brian

    Nominee Secretary

    Appointed on 25 March 1992

    Resigned on 25 March 1992

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • STEVENSON, Jessa Scott

    Secretary

    Appointed on 5 May 1996

    Resigned on 11 November 1998

    Wester Cotbank
    Drumlithie
    Stonehaven
    Aberdeenshire
    AB39 3YL

  • TUNSTALL, Anne Norman

    Secretary

    Appointed on 18 November 1999

    Resigned on 28 September 2005

    9 South Headlands Crescent
    Newtonhill
    Stonehaven
    Aberdeenshire
    AB39 3TT

  • YOUNG, Alan Francis

    Secretary

    Appointed on 1 December 2008

    Resigned on 1 December 2014

    Primrose Cottage
    Tilliefoure, Monymusk
    Inverurie
    Aberdeenshire
    AB51 7JB

  • ALLEN, Mark Richard

    Director

    Appointed on 1 June 2010

    Resigned on 29 May 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    5
    School Lane
    Drumoak
    Aberdeenshire
    AB31 5EA

  • BEWS, Irene Anderson

    Director

    Appointed on 28 March 2000

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    The Suffolk
    Broomfield Steading
    Drumoak
    Aberdeenshire
    AB31 5EP

  • BYARS, Agnes

    Director

    Appointed on 12 October 1994

    Resigned on 8 December 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1946

    15 Farburn Drive
    Stonehaven
    Kincardineshire
    AB3 2BZ

  • CLARK, Graeme James, Cllr

    Director

    Appointed on 25 July 2007

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Local Councillor

    Month of birth: August 1948

    4
    Burnett Hill
    Banchory
    AB31 5SQ

  • CLARK, Linda

    Director

    Appointed on 28 September 2005

    Resigned on 1 December 2014

    Nationality: Scottish

    Occupation: Development Worker Project Co

    Month of birth: June 1950

    4 Burnett Hill
    Banchory
    AB31 5SG

  • CONNOR, Kathleen

    Director

    Appointed on 1 December 2014

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1960

    72a
    High Street
    Banchory
    Kincardineshire
    AB31 5SS
    Scotland

  • CUNNINGHAM, Margaret Elisabeth

    Director

    Appointed on 1 June 2010

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: June 1947

    Laurelbank
    Watson Street
    Banchory
    Kincardineshire
    AB31 5UB

  • DUNBAR, Iain

    Director

    Appointed on 30 November 1992

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1929

    Mabruk
    25 Kinord Drive
    Aboyne
    Aberdeenshire
    AB34 5JZ

  • ETITIA, Thomas Hector Desire

    Director

    Appointed on 1 December 2014

    Resigned on 13 June 2016

    Nationality: French

    Occupation: Marketing & Development Officer, Science Centre

    Month of birth: February 1987

    72a High Street
    Banchory
    Kincardineshire
    AB31 5SS

  • GEDIK, Ahmed Hilmi

    Director

    Appointed on 1 June 2010

    Resigned on 1 December 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1942

    72a High Street
    Banchory
    Kincardineshire
    AB31 5SS

  • GLASS, Diane

    Director

    Appointed on 28 September 2004

    Resigned on 5 August 2008

    Nationality: British

    Occupation: School Auxiliary

    Month of birth: February 1944

    115 Raemoir Avenue
    Banchory
    Aberdeenshire
    AB31 5UF

  • GOURLAY, Thomas

    Director

    Appointed on 8 December 1997

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Retired Management Consultant

    Month of birth: March 1933

    Lapstone 14 Raemoir Road
    Banchory
    Kincardineshire
    AB31 5UJ

  • GRAY, Linda

    Director

    Appointed on 3 November 2014

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1963

    72a High Street
    Banchory
    Kincardineshire
    AB31 5SS

  • HAWKINS, Susan Mary, Dr

    Director

    Appointed on 25 March 1992

    Resigned on 5 May 1996

    Nationality: British

    Occupation: Development Officer

    Month of birth: August 1942

    Kincraig
    Blairs
    Aberdeen
    Aberdeenshire
    AB12 5YT

  • HAY, Alexander Duthie

    Director

    Appointed on 25 March 1992

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    Suilven 4 Roscobie Park
    Banchory
    Kincardineshire
    AB31 3RE

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 25 March 1992

    Resigned on 25 March 1992

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • MAIN, Winifred Elizabeth Ann

    Director

    Appointed on 25 March 1992

    Resigned on 27 October 1992

    Nationality: British

    Occupation: Co-Ordinator Cancer Support Gr

    Month of birth: October 1937

    Fare View
    Raemoir
    Banchory
    Kincardineshire
    AB31 5RB

  • MAKIN, Norma

    Director

    Appointed on 20 January 1999

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Stone House Rosehill Crescent
    Banchory
    Kincardineshire
    AB31 5SQ

  • MITCHELL, Alison Margaret

    Director

    Appointed on 28 September 2005

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: September 1950

    32 Gordon Road
    Aberdeen
    Aberdeenshire
    AB15 7RL

  • PETTS, John

    Director

    Appointed on 20 January 1999

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: April 1939

    9 St Machar Crescent
    Banchory
    Kincardineshire
    AB31 5YY

  • ROBERTSON, Maureen

    Director

    Appointed on 1 July 1995

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Manager Retirement Home

    Month of birth: December 1941

    Old Union
    Tarland
    Aboyne
    Aberdeenshire
    AB34 4UA

  • STEVENSON, Jessa Scott

    Director

    Appointed on 5 May 1996

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Wester Cotbank
    Drumlithie
    Stonehaven
    Aberdeenshire
    AB39 3YL

  • THOMSON, Sheila

    Director

    Appointed on 28 September 2004

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Local Authority Councillor

    Month of birth: July 1962

    47 Hillside Terrace
    Portlethen
    Aberdeenshire
    AB12 4QG

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

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Latest Filings

  1. 13 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYzUTE4Q1phZGlxemtjeA.

  2. 9 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQCJ2X. Transaction: MzE2NjI2MTc5N2FkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of Linda Gray as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5XILSNF. Transaction: MzE2NjA3MDgwMWFkaXF6a2N4.

  4. 6 January 2017 Termination of appointment of Kathleen Connor as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5XILSIG. Transaction: MzE2NjA3MDczOWFkaXF6a2N4.

  5. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8C8DK. Transaction: MzE2NDg1MjEwMGFkaXF6a2N4.

  6. 11 October 2016 Director's details changed for Mrs Melanie Lisa Liddell on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HEOICP. Transaction: MzE1OTQ0NjY2MWFkaXF6a2N4.

  7. 27 July 2016 Termination of appointment of Thomas Hector Desire Etitia as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5C3K1FN. Transaction: MzE1MzgwMDAxOGFkaXF6a2N4.

  8. 4 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ZIEOQY. Transaction: MzE0MDY0MDk0NGFkaXF6a2N4.

  9. 20 January 2016 Annual return made up to 8 January 2016 no member list [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZ8UP. Transaction: MzE0MDA5MTAyOGFkaXF6a2N4.

  10. 20 January 2016 Appointment of Mr Thomas Hector Desire Etitia as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X4YZZ8WP. Transaction: MzE0MDA4OTQwMGFkaXF6a2N4.

  11. 19 November 2015 Appointment of Mrs Karen Margaret Mcwilliam as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4KII1K3. Transaction: MzEzNTUyNTgyOWFkaXF6a2N4.

  12. 19 November 2015 Appointment of Ms Karen Lesley Clark as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4KII2RL. Transaction: MzEzNTUyNjI1MWFkaXF6a2N4.

  13. 16 October 2015 Termination of appointment of Mark Richard Allen as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4I4G8Z6. Transaction: MzEzMzIwNjU1MGFkaXF6a2N4.

  14. 28 January 2015 Annual return made up to 8 January 2015 no member list [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X400VNZC. Transaction: MzExNjI0NzEzOGFkaXF6a2N4.

  15. 22 January 2015 Appointment of Miss Melanie Lisa Liddell as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3ZLAT2A. Transaction: MzExNTg4ODM5NGFkaXF6a2N4.

  16. 22 January 2015 Appointment of Mrs Linda Gray as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3ZL961E. Transaction: MzExNTg3MTk1NmFkaXF6a2N4.

  17. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N46W37. Transaction: MzExMzk5MjQwNWFkaXF6a2N4.

  18. 4 December 2014 Termination of appointment of Alison Margaret Mitchell as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3M015YP. Transaction: MzExMjgxNDA1MWFkaXF6a2N4.

  19. 4 December 2014 Termination of appointment of Alan Francis Young as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3M01089. Transaction: MzExMjgxMjk2OGFkaXF6a2N4.

  20. 4 December 2014 Termination of appointment of Alan Francis Young as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LZZPLD. Transaction: MzExMjgwMjU1NWFkaXF6a2N4.

  21. 4 December 2014 Appointment of Mrs Anne Margaret Simpson as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LZZNDE. Transaction: MzExMjgwMTk4NGFkaXF6a2N4.

  22. 4 December 2014 Appointment of Mr David Gillanders Fraser Hekelaar as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LZZLSA. Transaction: MzExMjgwMTYxN2FkaXF6a2N4.

  23. 4 December 2014 Appointment of Ms Kathleen Connor as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LZZJWH. Transaction: MzExMjgwMTEwMmFkaXF6a2N4.

  24. 4 December 2014 Appointment of Mrs Sophy Mary Green as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LZZIZM. Transaction: MzExMjgwMDc3NGFkaXF6a2N4.

  25. 4 December 2014 Termination of appointment of Ahmed Hilmi Gedik as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LZZGC3. Transaction: MzExMjgwMDAxMWFkaXF6a2N4.

  26. 4 December 2014 Termination of appointment of Norma Makin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LZZGAR. Transaction: MzExMjgwMDAxNWFkaXF6a2N4.

  27. 4 December 2014 Termination of appointment of Margaret Elisabeth Cunningham as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LZZG7S. Transaction: MzExMjgwMDAxMGFkaXF6a2N4.

  28. 4 December 2014 Termination of appointment of Linda Clark as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LZZFW1. Transaction: MzExMjc5OTkyOGFkaXF6a2N4.

  29. 4 December 2014 Termination of appointment of Graeme James Clark as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LZZFYX. Transaction: MzExMjc5OTkxNWFkaXF6a2N4.

  30. 4 December 2014 Appointment of Mr David Rodger as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3LZZEYY. Transaction: MzExMjc5OTY3NGFkaXF6a2N4.

  31. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3KYL3EB. Transaction: MzExMTkzOTQ2N2FkaXF6a2N4.

  32. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNLSDJPQ0hhZGlxemtjeA.

  33. 13 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMTI5NjYxMWFkaXF6a2N4.

  34. 12 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNLSDJMUk1hZGlxemtjeA.

  35. 8 January 2014 Annual return made up to 8 January 2014 no member list [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4G7DE. Transaction: MzA5MjI2NDE5N2FkaXF6a2N4.

  36. 8 January 2014 Director's details changed for Linda Clark on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G7D6. Transaction: MzA5MjI2NDAwOWFkaXF6a2N4.

  37. 7 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2KMU0PL. Transaction: MzA4ODM2ODM1OWFkaXF6a2N4.

  38. 14 January 2013 Annual return made up to 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: S1ZS69KW. Transaction: MzA3MTA0MzQ2OWFkaXF6a2N4.

  39. 26 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1DU57E8. Transaction: MzA2MTQzNTE1MGFkaXF6a2N4.

  40. 31 January 2012 Annual return made up to 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: S116R3H4. Transaction: MzA1MTY1OTE5MWFkaXF6a2N4.

  41. 2 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRPLGX17. Transaction: MzA0MzE2NDY5MWFkaXF6a2N4.

  42. 19 January 2011 Annual return made up to 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: SXT7DQTL. Transaction: MzAzMDY5Nzc0MWFkaXF6a2N4.

  43. 6 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2043N6U. Transaction: MzAyMjc1NDMxMGFkaXF6a2N4.

  44. 4 June 2010 Appointment of Ahmed Hilmi Gedik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S547IKJT. Transaction: MzAxNjkwNDU2M2FkaXF6a2N4.

  45. 4 June 2010 Appointment of Margaret Elisabeth Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S547AKJL. Transaction: MzAxNjkwNDQ2OGFkaXF6a2N4.

  46. 4 June 2010 Appointment of Mark Richard Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5473KJE. Transaction: MzAxNjkwMTI5N2FkaXF6a2N4.

  47. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA154H2V. Transaction: MzAwODU3MDkxOWFkaXF6a2N4.

  48. 25 January 2010 Annual return made up to 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: S9YU5GV9. Transaction: MzAwNzg0NTIwOGFkaXF6a2N4.

  49. 29 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODEzNjM0NmFkaXF6a2N4.

  50. 28 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SHH4OBXQ. Transaction: MjAzODAxODkxMmFkaXF6a2N4.

  51. 28 February 2009 Annual return made up to 08/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNJV07OO. Transaction: MjAyNzAxODIyMGFkaXF6a2N4.

  52. 28 February 2009 Appointment terminated secretary norma makin [View PDF]

    Category: Officers. Type: 288b. Barcode: SNJV17OP. Transaction: MjAyNzAxODIxOGFkaXF6a2N4.

  53. 17 February 2009 Director appointed graeme clark [View PDF]

    Category: Officers. Type: 288a. Barcode: SNZI87CN. Transaction: MjAyNTk0MzA1NWFkaXF6a2N4.

  54. 17 February 2009 Secretary appointed alan young [View PDF]

    Category: Officers. Type: 288a. Barcode: SNZHS7C6. Transaction: MjAyNTk0Mjg4MWFkaXF6a2N4.

  55. 11 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQFIB5KF. Transaction: MjAxOTkzODMzMmFkaXF6a2N4.

  56. 12 August 2008 Appointment terminated director diane glass [View PDF]

    Category: Officers. Type: 288b. Barcode: XKELP27E. Transaction: MjAxMDg0NjYwNWFkaXF6a2N4.

  57. 12 August 2008 Appointment terminated secretary andrea hauxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XKEJY27L. Transaction: MjAxMDg0NTQ2NGFkaXF6a2N4.

  58. 12 August 2008 Secretary appointed mrs norma makin [View PDF]

    Category: Officers. Type: 288a. Barcode: XKEDN274. Transaction: MjAxMDg0NTQ0NGFkaXF6a2N4.

  59. 10 January 2008 Annual return made up to 08/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1NzEyOWFkaXF6a2N4.

  60. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NzIwN2FkaXF6a2N4.

  61. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NzIwOGFkaXF6a2N4.

  62. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1NzEyMWFkaXF6a2N4.

  63. 2 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQyMzYzOWFkaXF6a2N4.

  64. 15 January 2007 Annual return made up to 08/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5MTg3OGFkaXF6a2N4.

  65. 29 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NzMzM2FkaXF6a2N4.

  66. 30 January 2006 Annual return made up to 08/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODcyNTczMWFkaXF6a2N4.

  67. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU0ODQwNGFkaXF6a2N4.

  68. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY0NzkwMmFkaXF6a2N4.

  69. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY2MDM0MmFkaXF6a2N4.

  70. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3NzEwNGFkaXF6a2N4.

  71. 9 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjA2NzI4NWFkaXF6a2N4.

  72. 7 February 2005 Annual return made up to 08/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4MzAxNmFkaXF6a2N4.

  73. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyNTc1M2FkaXF6a2N4.

  74. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUzNDAxNGFkaXF6a2N4.

  75. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ4OTk3MWFkaXF6a2N4.

  76. 16 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjYzNzc4OGFkaXF6a2N4.

  77. 1 March 2004 Annual return made up to 08/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5NDA2NWFkaXF6a2N4.

  78. 25 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ5MjcxNGFkaXF6a2N4.

  79. 20 January 2003 Annual return made up to 08/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3NjQ3NWFkaXF6a2N4.

  80. 11 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDk5OTExNmFkaXF6a2N4.

  81. 10 January 2002 Annual return made up to 08/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwMTExOGFkaXF6a2N4.

  82. 27 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTczODc1OGFkaXF6a2N4.

  83. 19 January 2001 Annual return made up to 08/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5ODU5MWFkaXF6a2N4.

  84. 19 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY5ODQyOWFkaXF6a2N4.

  85. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM3MTkzOGFkaXF6a2N4.

  86. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUyMzY1N2FkaXF6a2N4.

  87. 24 February 2000 Annual return made up to 08/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3MDcxMWFkaXF6a2N4.

  88. 20 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDU2MzY3NGFkaXF6a2N4.

  89. 7 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU1NTYxNGFkaXF6a2N4.

  90. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjExOTk3MGFkaXF6a2N4.

  91. 9 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2MjMzNmFkaXF6a2N4.

  92. 6 May 1999 Registered office changed on 06/05/99 from: rosewood raemoir road banchory aberdeenshire AB31 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUzNzE2OGFkaXF6a2N4.

  93. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQzMjM4MWFkaXF6a2N4.

  94. 17 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc1MDAwM2FkaXF6a2N4.

  95. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwNTk1M2FkaXF6a2N4.

  96. 8 February 1999 Annual return made up to 08/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxNjAyN2FkaXF6a2N4.

  97. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM1NDc0N2FkaXF6a2N4.

  98. 14 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDk5ODcxMGFkaXF6a2N4.

  99. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkyODY2NmFkaXF6a2N4.

  100. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc3MTQ0MGFkaXF6a2N4.

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