Aberdeen Foyer

Company Registration Number: SC184423

Scottish Company

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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 Foyer is a Private Company Limited by Guarantee first registered on 26 March 1998. Its current registered address is in Aberdeen.

Registered Address

MARYWELL CENTRE
MARYWELL STREET
ABERDEEN
AB11 6JF

There are 3 companies currently registered at this postcode, including this one.

All companies at AB11 6JF

Registration Data

Company Number

SC184423

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £943,981£1,108,651£879,122£1,114,151£1,080,669£854,672
of which Cash £510,757£618,862£512,899£639,338£598,207£250,414
Total Assets £943,981£1,108,651£879,122£1,114,151£1,080,669£854,672
Current Liabilities £321,560£410,741£421,850£490,693£343,381£362,298
Net Current Assets £622,421£697,910£457,272£623,458£737,288£492,374
Total Net Worth £513,452£595,171£550,198£836,347£1,005,016£796,372

Previous Names

No previous names

Company Officers

  • MILROY, Kenneth Angus

    Secretary

    Appointed on 26 March 1998

     

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • BENTLEY, Eleanor

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Company, Senior Vice President

    Month of birth: January 1969

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF

  • ELSTON, Susan Teresa

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: Company Vice President

    Month of birth: May 1959

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • GIFFORD, Catriona Janet

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • HART, Elaine

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: College Vice Principal

    Month of birth: November 1960

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF

  • MENZIES, Colin David

    Director

    Appointed on 21 December 2015

     

    Nationality: Scottish

    Occupation: Retired Police Officer

    Month of birth: December 1963

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF

  • MUTCH, Alastair Thomas

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1949

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • ROBERTS, Muriel Anne

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1953

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF

  • RUSSELL, Kenneth Derek

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: University Assistant Dean

    Month of birth: November 1955

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • SALUJA, Kirsty Elizabeth

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1973

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF

  • SCRIMGEOR, John Anderson

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1954

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • STIRRAT, Craig Watson

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director Of Business Development

    Month of birth: February 1959

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF

  • WEIR, Alison Lesley, Dr

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1955

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • AL-KOWARRI, Hazel Linda

    Director

    Appointed on 21 June 2007

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1947

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • ALLAN, Anne Margaret

    Director

    Appointed on 13 September 2007

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1952

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • ALLAN, Keith Kellas Armstrong

    Director

    Appointed on 28 July 2010

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • ANDERSON, Gillean Moyra

    Director

    Appointed on 1 February 2000

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Senior Housing Officer

    Month of birth: February 1972

    Lochside Lodge
    Glenesk Chalets, Glenesk
    Turriff
    Aberdeenshire
    AB53 8AH

  • BARRETT, Hayden John

    Director

    Appointed on 1 November 1998

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • CAMPBELL, James Macrae

    Director

    Appointed on 1 September 2012

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • CLARKE, Carolyn Sarah

    Director

    Appointed on 28 April 2014

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Acountant

    Month of birth: August 1973

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF

  • DE LEEUW, Paul

    Director

    Appointed on 4 January 2012

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • FERGUSON, William Todd

    Director

    Appointed on 11 December 2000

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Retiered Chief Executive

    Month of birth: August 1946

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • FOWLER, Anne Margaret, Councillor

    Director

    Appointed on 3 December 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1952

    35 Hatton Farm Gardens
    Hatton
    Peterhead
    Aberdeenshire
    AB42 0QL

  • GAUTAM, Leela, Dr

    Director

    Appointed on 1 December 1998

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Retiered Medical Practitioner

    Month of birth: January 1945

    18
    Marywell Street
    Aberdeen
    AB11 6FS
    Scotland

  • GRAHAM, Gordon

    Director

    Appointed on 1 June 1999

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Safety & Quality Manager

    Month of birth: July 1957

    392 Provost Rust Drive
    Aberdeen
    AB16 7DF

  • HAMIL, Morag Robina

    Director

    Appointed on 14 December 2010

    Resigned on 31 January 2012

    Nationality: Scottish

    Occupation: Portfolio Manager Public Health

    Month of birth: April 1951

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • HUGHES, Francis Gerard

    Director

    Appointed on 26 January 2006

    Resigned on 25 June 2014

    Nationality: Scottish

    Occupation: College Vice Principal

    Month of birth: May 1960

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • KERR, Matthew Liam Philip

    Director

    Appointed on 17 May 2007

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Employment Lawyer

    Month of birth: January 1975

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • KILPATRICK, Charlene

    Director

    Appointed on 1 April 1998

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Youth Information Worker

    Month of birth: November 1980

    174a Clifton Road
    Aberdeen
    Aberdeenshire
    AB24 4HA

  • LEIGHTON-BECK, Linda Bryce, Dr

    Director

    Appointed on 1 October 2001

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: May 1953

    10 Abbotshall Drive
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9JD

  • LEITCH, Alister

    Director

    Appointed on 26 August 2001

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1943

    Muirhead Cottage
    Ordhead Sauchen
    Inverurie
    Aberdeenshire
    AB51 7RB

  • LESLIE, Gordon, Councillor

    Director

    Appointed on 6 March 2008

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1946

    18
    Marywell Street
    Aberdeen
    AB11 6FS
    Scotland

  • MACDONALD, Sandra, Councillor

    Director

    Appointed on 1 May 2003

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: October 1957

    187 Craigton Road
    Aberdeen
    AB15 7UB

  • MALONE, Aileen Jacqueline

    Director

    Appointed on 1 May 2003

    Resigned on 6 March 2008

    Nationality: British

    Occupation: Councillor

    Month of birth: September 1950

    45 Hillview Road
    Cults
    Aberdeen
    AB15 9HA

  • MCNEIL, Malcolm Gordon

    Director

    Appointed on 11 September 2002

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Director Of Corporate Services

    Month of birth: September 1964

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • MELVIN, Michael Steven

    Director

    Appointed on 26 March 1998

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Volunteer Coordinator

    Month of birth: January 1973

    47
    Danestone Circle, Middlefield
    Aberdeen
    AB16 7GB

  • MOAT, Alan James

    Director

    Appointed on 26 March 1998

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1944

    Smiddy Cottage
    Disblair
    Newmachar
    Aberdeenshire
    AB21 0QJ

  • MORRELL, Morag Carmichael

    Director

    Appointed on 26 March 1998

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: April 1932

    63 Dalrymple Circle
    Blackburn
    Aberdeen
    AB21 0XB

  • MUIR, Charles Francis

    Director

    Appointed on 1 April 1998

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Assistant Dir Of Education

    Month of birth: December 1947

    4 Waterside Gardens
    Forbes
    Alford
    Aberdeenshire
    AB33 8PG

  • PATON, David Romer

    Director

    Appointed on 1 April 1998

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1935

    18
    Marywell Street
    Aberdeen
    AB11 6FS
    Scotland

  • PENNINGTON, James Jack

    Director

    Appointed on 1 April 1998

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Careers Manager

    Month of birth: November 1950

    46 Hazlehead Gardens
    Aberdeen
    Aberdeenshire
    AB15 8EA

  • RADFORD, David

    Director

    Appointed on 23 October 2000

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Health Promotion Coordinator

    Month of birth: February 1963

    12 Rankine Street
    Dundee
    Tayside
    DD3 6DZ

  • REYNOLDS, John Michael

    Director

    Appointed on 6 June 2007

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Self Emplyed/Councillor

    Month of birth: April 1949

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • RICHARDSON, Ross

    Director

    Appointed on 16 March 2006

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • ROBERTSON, Elizabeth Anne

    Director

    Appointed on 1 May 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Local Government Councillor

    Month of birth: December 1956

    Struan
    School Road, Fyvie
    Turriff
    Aberdeenshire
    AB53 8QE

  • ROBERTSON, Richard Bannerman, Councillor

    Director

    Appointed on 2 June 2011

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Retiered

    Month of birth: June 1934

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

  • SCOTT, Michael

    Director

    Appointed on 1 April 1998

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Director Of Housing

    Month of birth: July 1952

    28 Ashwood Mews
    Bridge Of Don
    Aberdeen
    AB22 8XS
    Scotland

  • SMITH, Linda Jane

    Director

    Appointed on 31 December 1999

    Resigned on 19 April 2001

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: December 1953

    Ladenhar Steading
    Inverurie
    Aberdeenshire
    AB51 8QT

  • STEWART, Marianne Elizabeth, Councillor

    Director

    Appointed on 1 April 2000

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1946

    28 Bright Street
    Aberdeen
    AB11 7TE

  • WADDELL, Margaret Frances

    Director

    Appointed on 1 April 1998

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Director Of Housing

    Month of birth: May 1963

    28 Viewfield Road
    Aberdeen
    AB15 7XP

  • WALLEN, Robert Ian

    Director

    Appointed on 19 June 2000

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Associate Principal

    Month of birth: October 1953

    The Poplars, High Street
    Garmouth
    Fochabers
    Morayshire
    IV32 7NQ

  • YOUNG, David Anthony

    Director

    Appointed on 28 July 2010

    Resigned on 27 August 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1951

    Marywell Centre
    Marywell Street
    Aberdeen
    AB11 6JF
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 25 March 2016 no member list [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X548HPIX. Transaction: MzE0NTU1NzMzNWFkaXF6a2N4.

  2. 7 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY8380. Transaction: MzEzODQ4NDU5OGFkaXF6a2N4.

  3. 23 December 2015 Appointment of Mr Colin Menzies as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MUOIPT. Transaction: MzEzODI1NDQ4MGFkaXF6a2N4.

  4. 23 December 2015 Termination of appointment of Carolyn Sarah Clarke as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MUODTT. Transaction: MzEzODI1MzA2M2FkaXF6a2N4.

  5. 8 September 2015 Appointment of Ms Eleanor Bentley as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X4FI9DCA. Transaction: MzEzMDU3MTA5MmFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 25 March 2015 no member list [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVABH. Transaction: MzEyMDY4NTg1NGFkaXF6a2N4.

  7. 7 April 2015 Appointment of Ms Muriel Anne Roberts as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X44SVAEI. Transaction: MzEyMDY4NTU5N2FkaXF6a2N4.

  8. 7 April 2015 Appointment of Ms Elaine Hart as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X44SVAEA. Transaction: MzEyMDY4NTU5NmFkaXF6a2N4.

  9. 17 February 2015 Termination of appointment of James Macrae Campbell as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X41EBDUB. Transaction: MzExNzQ2NzA0MWFkaXF6a2N4.

  10. 19 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MZ52OH. Transaction: MzExMzc5MTI4M2FkaXF6a2N4.

  11. 10 July 2014 Termination of appointment of Francis Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTMAM3. Transaction: MzEwMzU0NDEzNGFkaXF6a2N4.

  12. 10 July 2014 Termination of appointment of Malcolm Mcneil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTMABL. Transaction: MzEwMzU0NDA2MmFkaXF6a2N4.

  13. 10 July 2014 Appointment of Mr Craig Watson Stirrat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTMABT. Transaction: MzEwMzU0NDA1OGFkaXF6a2N4.

  14. 29 April 2014 Appointment of Ms Carolyn Sarah Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U980Q. Transaction: MzA5OTAzOTQ5OGFkaXF6a2N4.

  15. 28 April 2014 Appointment of Ms Kirsty Elizabeth Saluja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RNYAQ. Transaction: MzA5ODk0ODA2MWFkaXF6a2N4.

  16. 26 March 2014 Annual return made up to 25 March 2014 no member list [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJGWZ. Transaction: MzA5NzAxMTc2OWFkaXF6a2N4.

  17. 26 March 2014 Director's details changed for Francis Gerard Hughes on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X34GJGWR. Transaction: MzA5NzAxMTcwMGFkaXF6a2N4.

  18. 18 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NEX2DN. Transaction: MzA5MTAyMjc2NmFkaXF6a2N4.

  19. 16 December 2013 Appointment of Ms Susan Teresa Elston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCG4SB. Transaction: MzA5MDgyNDMyM2FkaXF6a2N4.

  20. 16 December 2013 Appointment of Mr Kenneth Derek Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCG0XN. Transaction: MzA5MDgyMzU2NGFkaXF6a2N4.

  21. 13 December 2013 Termination of appointment of Keith Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QTU2. Transaction: MzA5MDY3OTg4M2FkaXF6a2N4.

  22. 13 December 2013 Termination of appointment of Matthew Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QU1D. Transaction: MzA5MDY3OTg4NGFkaXF6a2N4.

  23. 13 December 2013 Termination of appointment of Ross Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QU6W. Transaction: MzA5MDY3OTg3OGFkaXF6a2N4.

  24. 13 December 2013 Termination of appointment of Paul De Leeuw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QTCW. Transaction: MzA5MDY3OTczMGFkaXF6a2N4.

  25. 14 June 2013 Appointment of Ms Alison Lesley Weir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJGQ5S. Transaction: MzA3OTc3NTY0N2FkaXF6a2N4.

  26. 1 April 2013 Annual return made up to 25 March 2013 no member list [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7S5M. Transaction: MzA3NTQ3MzE1M2FkaXF6a2N4.

  27. 1 April 2013 Termination of appointment of William Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25D7S5E. Transaction: MzA3NTQ3MzE1MmFkaXF6a2N4.

  28. 11 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NKH5W2. Transaction: MzA2OTIxNjM3NWFkaXF6a2N4.

  29. 6 December 2012 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1N7XV08. Transaction: MzA2ODkzNDU5N2FkaXF6a2N4.

  30. 24 November 2012 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1MDXFT7. Transaction: MzA2ODE1NjM0N2FkaXF6a2N4.

  31. 19 November 2012 Appointment of Mr James Macrae Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1Q2R5. Transaction: MzA2NzcyNDE0NmFkaXF6a2N4.

  32. 19 November 2012 Appointment of Mr Alastair Thomas Mutch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1Q3ZN. Transaction: MzA2NzcyNDUyOGFkaXF6a2N4.

  33. 10 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1LEXONU. Transaction: MzA2NzM1NTIxN2FkaXF6a2N4.

  34. 2 November 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1KUVM5K. Transaction: MzA2Njg4MjMzMmFkaXF6a2N4.

  35. 29 October 2012 Termination of appointment of David Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJMS8R. Transaction: MzA2NjYxMzU4NGFkaXF6a2N4.

  36. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTEzMTA0MmFkaXF6a2N4.

  37. 15 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1B22Z5S. Transaction: MzA1OTIwNzgwMWFkaXF6a2N4.

  38. 10 May 2012 Termination of appointment of Richard Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NX3EZ. Transaction: MzA1NzI3NzAyNWFkaXF6a2N4.

  39. 10 May 2012 Termination of appointment of John Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NX31T. Transaction: MzA1NzI3Njk1M2FkaXF6a2N4.

  40. 10 May 2012 Termination of appointment of Anne Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NX2QQ. Transaction: MzA1NzI3NjkwOGFkaXF6a2N4.

  41. 10 May 2012 Termination of appointment of Hazel Al-Kowarri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NX2E0. Transaction: MzA1NzI3NjgzMGFkaXF6a2N4.

  42. 2 April 2012 Annual return made up to 25 March 2012 no member list [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X160FY63. Transaction: MzA1NTE3MjI3OGFkaXF6a2N4.

  43. 2 April 2012 Secretary's details changed for Mr Kenneth Angus Milroy on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH03. Barcode: X160FY5V. Transaction: MzA1NTE3MjEyMmFkaXF6a2N4.

  44. 23 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S139TA3M. Transaction: MzA1Mjk3Mjg5MGFkaXF6a2N4.

  45. 3 February 2012 Termination of appointment of Morag Hamil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XALS2. Transaction: MzA1MTg1MTE0NGFkaXF6a2N4.

  46. 5 January 2012 Appointment of Mr Paul De Leeuw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX25M3. Transaction: MzA1MDE3MDQ0MmFkaXF6a2N4.

  47. 4 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OU617S. Transaction: MzA1MDEyMTQzOWFkaXF6a2N4.

  48. 28 December 2011 Termination of appointment of Hayden Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5FDYQ. Transaction: MzA0OTc0Mjk5MWFkaXF6a2N4.

  49. 21 November 2011 Registered office address changed from 18 Marywell Street Aberdeen AB11 6FS Scotland on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE7LSZF9. Transaction: MzA0NzQ5OTEzN2FkaXF6a2N4.

  50. 15 August 2011 Appointment of Mr Richard Bannerman Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8WXWP0. Transaction: MzA0MjA3NTQ4MGFkaXF6a2N4.

  51. 15 August 2011 Appointment of Ms Morag Robina Hamil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8P9WP5. Transaction: MzA0MjA3NDkzNWFkaXF6a2N4.

  52. 22 July 2011 Termination of appointment of David Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9LCTW1T. Transaction: MzA0MDg4NDI4MGFkaXF6a2N4.

  53. 24 May 2011 Secretary's details changed for Kenneth Angus Milroy on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH03. Barcode: XPBQ6UE1. Transaction: MzAzNzYzNzUzNWFkaXF6a2N4.

  54. 24 May 2011 Appointment of Mr John Anderson Scrimgeor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPBLEUE4. Transaction: MzAzNzYzNzExNGFkaXF6a2N4.

  55. 28 March 2011 Annual return made up to 25 March 2011 no member list [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5B1MSQI. Transaction: MzAzNDQ5OTMyN2FkaXF6a2N4.

  56. 25 March 2011 Termination of appointment of Gordon Leslie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AVZSQO. Transaction: MzAzNDQ5ODk5MmFkaXF6a2N4.

  57. 30 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYFYUQ6T. Transaction: MzAyOTUyMDI3N2FkaXF6a2N4.

  58. 29 November 2010 Appointment of Mrs Catriona Janet Gifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2WLFPI2. Transaction: MzAyNzgyMjkyM2FkaXF6a2N4.

  59. 14 September 2010 Termination of appointment of Leela Gautam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RX3NEY. Transaction: MzAyMzI0ODk2M2FkaXF6a2N4.

  60. 26 August 2010 Appointment of Mr David Anthony Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23YGMVX. Transaction: MzAyMjEzNDk2MmFkaXF6a2N4.

  61. 9 August 2010 Registered office address changed from Marywell Centre Marywell Street Aberdeen AB11 6JF on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUX60MEU. Transaction: MzAyMTAzNjAzMWFkaXF6a2N4.

  62. 9 August 2010 Director's details changed for Mr Ross Richardson on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUWZ4MEQ. Transaction: MzAyMTAzNTY4OWFkaXF6a2N4.

  63. 9 August 2010 Director's details changed for Mr John Michael Reynolds on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUWVIME0. Transaction: MzAyMTAzNTQ3MGFkaXF6a2N4.

  64. 9 August 2010 Director's details changed for David Romer Paton on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUWPUME6. Transaction: MzAyMTAzNTI1MWFkaXF6a2N4.

  65. 9 August 2010 Director's details changed for Francis Gerard Hughes on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUWJ8MEE. Transaction: MzAyMTAzNDgwMWFkaXF6a2N4.

  66. 9 August 2010 Director's details changed for Councillor Gordon Leslie on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUWN6MEG. Transaction: MzAyMTAzNTA0NWFkaXF6a2N4.

  67. 9 August 2010 Director's details changed for Dr Leela Gautam on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUWFBMED. Transaction: MzAyMTAzNDU5NGFkaXF6a2N4.

  68. 9 August 2010 Director's details changed for William Todd Ferguson on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUWEFMEG. Transaction: MzAyMTAzNDUwM2FkaXF6a2N4.

  69. 9 August 2010 Director's details changed for Hayden John Barrett on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUW7MMEG. Transaction: MzAyMTAzNDEwNmFkaXF6a2N4.

  70. 9 August 2010 Director's details changed for Councillor Anne Margaret Allan on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUW3EME4. Transaction: MzAyMTAzMzgxOGFkaXF6a2N4.

  71. 9 August 2010 Director's details changed for Mrs Hazel Linda Al-Kowarri on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUW1NMEB. Transaction: MzAyMTAzMzY2M2FkaXF6a2N4.

  72. 9 August 2010 Secretary's details changed for Kenneth Angus Milroy on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH03. Barcode: XUVZEMEZ. Transaction: MzAyMTAzMzU1N2FkaXF6a2N4.

  73. 3 August 2010 Termination of appointment of Alan Moat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQEYM8L. Transaction: MzAyMDcwODE3MGFkaXF6a2N4.

  74. 2 August 2010 Director's details changed for Mr Keith Kellas Armstrong Allan on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XRP8KM7Y. Transaction: MzAyMDU5MDk4MWFkaXF6a2N4.

  75. 30 July 2010 Appointment of Mr Keith Kellas Armstrong Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0SFM4L. Transaction: MzAyMDUwMDEyNWFkaXF6a2N4.

  76. 6 April 2010 Director's details changed for Malcolm Gordon Mcneil on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCY8CIX6. Transaction: MzAxMjkwMzg4MmFkaXF6a2N4.

  77. 6 April 2010 Termination of appointment of Michael Melvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCY4UIXK. Transaction: MzAxMjkwMzg3NmFkaXF6a2N4.

  78. 6 April 2010 Director's details changed for Matthew Liam Philip Kerr on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCPE0IXR. Transaction: MzAxMjg4MTMxMGFkaXF6a2N4.

  79. 6 April 2010 Director's details changed for William Todd Ferguson on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCBJPIW6. Transaction: MzAxMjgyMzQ2MmFkaXF6a2N4.

  80. 1 April 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S77OYIR1. Transaction: MzAxMjc0MDQ3NWFkaXF6a2N4.

  81. 25 March 2010 Annual return made up to 25 March 2010 no member list [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X7YX0IL2. Transaction: MzAxMjI2MDM2MGFkaXF6a2N4.

  82. 25 March 2010 Director's details changed for Michael Steven Melvin on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YWZIL0. Transaction: MzAxMjI1OTA5MWFkaXF6a2N4.

  83. 25 March 2010 Director's details changed for Malcolm Gordon Mcneil on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YWYILZ. Transaction: MzAxMjI1OTA5MGFkaXF6a2N4.

  84. 25 March 2010 Director's details changed for Hayden John Barrett on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YWUILV. Transaction: MzAxMjI1OTA4MmFkaXF6a2N4.

  85. 25 March 2010 Director's details changed for Matthew Liam Philip Kerr on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YWXILY. Transaction: MzAxMjI1OTA4OGFkaXF6a2N4.

  86. 25 March 2010 Director's details changed for Francis Gerard Hughes on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YWWILX. Transaction: MzAxMjI1OTA4NmFkaXF6a2N4.

  87. 25 March 2010 Director's details changed for Dr Leela Gautam on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YWVILW. Transaction: MzAxMjI1OTA4NGFkaXF6a2N4.

  88. 25 March 2010 Director's details changed for Councillor Anne Margaret Allan on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YWTILU. Transaction: MzAxMjI1OTA4MGFkaXF6a2N4.

  89. 25 March 2010 Director's details changed for Ms Hazel Linda Al-Kowarri on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YWSILT. Transaction: MzAxMjI1OTA3OGFkaXF6a2N4.

  90. 5 November 2009 Termination of appointment of Linda Leighton-Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX498EPI. Transaction: MzAwMjIyNTQyNmFkaXF6a2N4.

  91. 27 March 2009 Annual return made up to 26/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P0M8IZ. Transaction: MjAyOTE5NzM4MmFkaXF6a2N4.

  92. 27 March 2009 Director's change of particulars / malcolm mcneil / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1P0L8IY. Transaction: MjAyOTE5MjgyOWFkaXF6a2N4.

  93. 5 December 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQOD35E5. Transaction: MjAxOTQxODk5OGFkaXF6a2N4.

  94. 13 October 2008 Director appointed mr gordon andrew leslie [View PDF]

    Category: Officers. Type: 288a. Barcode: XXUAQ3XO. Transaction: MjAxNTM3OTYzNmFkaXF6a2N4.

  95. 6 May 2008 Annual return made up to 26/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLW5ZHX. Transaction: MjAwNDczOTk3NWFkaXF6a2N4.

  96. 6 May 2008 Director appointed ms hazel linda al-kowarri [View PDF]

    Category: Officers. Type: 288a. Barcode: XYLP9ZHU. Transaction: MjAwNDczNzcxM2FkaXF6a2N4.

  97. 12 March 2008 Director appointed matthew liam philip kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: S1UOBXWF. Transaction: MjAwMTI4MjMzOGFkaXF6a2N4.

  98. 6 March 2008 Appointment terminated director aileen malone [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRJMXS3. Transaction: MjAwMDkwODgxMWFkaXF6a2N4.

  99. 6 March 2008 Director appointed mr john michael reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: XLQW6XSZ. Transaction: MjAwMDkwNTQ4M2FkaXF6a2N4.

  100. 29 February 2008 Appointment terminated director alister leitch [View PDF]

    Category: Officers. Type: 288b. Barcode: XKE1GXLU. Transaction: MjAwMDQ5OTY2NGFkaXF6a2N4.

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