Aberdeen Forward Limited

Company Registration Number: SC200999

Scottish Company

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Aberdeen Forward Limited is a Private Company Limited by Guarantee first registered on 19 October 1999. Its current registered address is in Aberdeen.

Registered Address

2 POYNERNOOK ROAD
ABERDEEN
AB11 5RW

There are 15 companies currently registered at this postcode, including this one.

All companies at AB11 5RW

Registration Data

Company Number

SC200999

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

19 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £442,310£448,766£453,753£468,561£468,401£484,258
Current Assets £463,636£579,279£466,517£396,171£341,065£210,634
of which Cash £432,343£445,549£404,099£251,969£146,349£129,043
Total Assets £905,946£1,028,045£920,270£864,732£809,466£694,892
Current Liabilities £15,148£28,005£12,026£16,325£56,351£12,362
Net Current Assets £448,488£551,274£454,491£379,846£284,714£198,272
Total Net Worth £890,798£1,000,040£908,244£848,407£753,115£682,530

Previous Names

No previous names

Company Officers

  • ANDERSON, Jennifer Rosemary, M/S

    Secretary

    Appointed on 1 January 2015

     

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    Scotland

  • ANDERSON, Jennifer Rosemary, M/S

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Adviser

    Month of birth: August 1948

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    United Kingdom

  • FINLAYSON, Andrew William

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1941

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    United Kingdom

  • GREIG, Martin

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1963

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    Scotland

  • ORPWOOD, Nicholas

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Retired Professional Engineer

    Month of birth: December 1946

    Middle Cairncake
    Middle Cairncake
    Turriff
    Aberdeenshire
    AB53 5YS
    Scotland

  • WAINMAN, Caroline Susan

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1958

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    United Kingdom

  • KEENAN, Bryan Angus

    Secretary

    Appointed on 8 July 2009

    Resigned on 8 October 2013

    100
    Union Street
    Aberdeen
    AB10 1QR
    United Kingdom

  • LANGLEY, Crawford James

    Secretary

    Appointed on 19 October 1999

    Resigned on 7 February 2006

    Canouan
    Eassie
    Angus
    DD8 1SG

  • MACEACHRAN, Jane Glaister

    Secretary

    Appointed on 8 February 2006

    Resigned on 12 June 2009

    21 Newburgh Road
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8SQ

  • BEGG, Kenneth Ryan

    Director

    Appointed on 14 October 2008

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Social Enterprise

    Month of birth: April 1959

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    Scotland

  • BROWN, Michael Robert John

    Director

    Appointed on 9 February 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    24 Buckie Grove
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8DL

  • CARNEGIE, Hazel May

    Director

    Appointed on 1 November 2007

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    Scotland

  • CONNON, Roger Gordon

    Director

    Appointed on 22 November 2000

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    18 Gordondale Road
    Aberdeen
    AB15 5LZ

  • CORALL, John Munro

    Director

    Appointed on 8 October 2013

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1946

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    United Kingdom

  • CORMIE, Bill

    Director

    Appointed on 12 June 2012

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1955

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    United Kingdom

  • CURTIS, Timothy Peter Francis, Rev

    Director

    Appointed on 13 December 2005

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Social Enterprise

    Month of birth: November 1970

    Roseacre
    Rathen
    Fraserburgh
    Aberdeenshire
    AB43 8UL

  • DEAN, Katharine Mary, Councillor

    Director

    Appointed on 1 May 2003

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1962

    48 Dunlin Road
    Cove Bay
    Aberdeen
    AB12 3WD

  • FALCONER, David

    Director

    Appointed on 27 October 2004

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1939

    33 Gairn Terrace
    Aberdeen
    Aberdeenshire
    AB10 6AY

  • GRIEG, Alan Cameron

    Director

    Appointed on 16 March 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Waste Management Supervisor

    Month of birth: October 1945

    Broomfold
    Torphins
    Banchory
    Kincardineshire
    AB31 4PP

  • HARRIS, Edward Murray

    Director

    Appointed on 18 January 2000

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Director/Consultant

    Month of birth: February 1942

    49 Glenbervie Road
    Torry
    Aberdeen
    Aberdeenshire
    AB11 9JH

  • KEENAN, Grant Melvin

    Director

    Appointed on 1 November 2007

    Resigned on 9 June 2010

    Nationality: Scottish

    Occupation: Director

    Month of birth: December 1973

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    Scotland

  • LAWRENCE, Peter

    Director

    Appointed on 13 December 2001

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Manager

    Month of birth: August 1963

    40 Ann Street
    Stonehaven
    AB39 2DB

  • LLOYD, Tracey

    Director

    Appointed on 14 March 2000

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1965

    92b Bedford Place
    Aberdeen
    AB24 3NX

  • LYON, Andrew

    Director

    Appointed on 19 October 1999

    Resigned on 24 May 2001

    Nationality: Uk

    Occupation: Development Manager

    Month of birth: November 1954

    38 Earlbank Avenue
    Glasgow
    Scotland
    G14 9HL

  • MACKENZIE, Karen Anina

    Director

    Appointed on 1 September 2013

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    4
    St. Ninians
    Monymusk
    Inverurie
    Aberdeenshire
    AB51 7HF
    Scotland

  • PENNY, George John Edward

    Director

    Appointed on 23 February 2009

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1947

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    Scotland

  • PIRIE, Charles

    Director

    Appointed on 19 October 1999

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Manager Bt Plc

    Month of birth: February 1954

    24 Blackthorn Crescent
    Rosehill
    Aberdeen
    AB16 5LU

  • POUSTIE, Fiona, M/S

    Director

    Appointed on 27 April 2012

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Head Of Business Development

    Month of birth: February 1971

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    United Kingdom

  • RIDDELL, David

    Director

    Appointed on 14 December 2010

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Technology Analyst

    Month of birth: October 1976

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    United Kingdom

  • RUDGE, Stuart John

    Director

    Appointed on 1 December 2008

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: September 1975

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    Scotland

  • SCOTT, David Stuart

    Director

    Appointed on 8 May 2006

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    2
    Poynernook Road
    Aberdeen
    AB11 5RW
    Scotland

  • SCOTT, Jason Frazer

    Director

    Appointed on 19 October 1999

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Development Officer

    Month of birth: May 1968

    60 Gillies Hill
    Cambusbarron
    Stirling
    Stirlingshire
    FK7 9PQ

  • STEPHEN, Peter James

    Director

    Appointed on 14 June 2004

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1937

    11 Coldstone Avenue
    Kingswells
    Aberdeen
    AB15 8TT

  • STEWART, Jennifer Anne, Councillor

    Director

    Appointed on 31 May 2007

    Resigned on 15 February 2009

    Nationality: British

    Occupation: Councillor

    Month of birth: November 1963

    154 Mid Stocket Road
    Aberdeen
    AB15 5HT

  • YUILL, Ian Gillan

    Director

    Appointed on 1 May 2003

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Market Man/Local Author Cllr

    Month of birth: February 1964

    77 Duthie Terrace
    Aberdeen
    AB10 7PS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4NDM2MGFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDgyNTE5NWFkaXF6a2N4.

  3. 24 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S52UI680. Transaction: MzE0NDA3MDk2MGFkaXF6a2N4.

  4. 12 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4NFSN97. Transaction: MzEzODk4NjQ5N2FkaXF6a2N4.

  5. 22 December 2015 Appointment of M/S Jennifer Rosemary Anderson as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X4MRY160. Transaction: MzEzODExMTg3NmFkaXF6a2N4.

  6. 25 November 2015 Termination of appointment of John Munro Corall as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KY5AXK. Transaction: MzEzNTk1NTM4M2FkaXF6a2N4.

  7. 18 November 2015 Annual return made up to 19 October 2015 no member list [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFX7RF. Transaction: MzEzNTQ1NzEyNGFkaXF6a2N4.

  8. 13 February 2015 Termination of appointment of David Riddell as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X416JAHE. Transaction: MzExNzI0NTQ0OGFkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Fiona Poustie as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X416J91D. Transaction: MzExNzI0NTA0MGFkaXF6a2N4.

  10. 12 February 2015 Termination of appointment of Karen Anina Mackenzie as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X413XNBC. Transaction: MzExNzE5NDAwOGFkaXF6a2N4.

  11. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MK4034. Transaction: MzExMzM4Mzk0M2FkaXF6a2N4.

  12. 4 December 2014 Appointment of Mr Nicholas Orpwood as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3LXEN8Z. Transaction: MzExMjcxNTMyOGFkaXF6a2N4.

  13. 23 October 2014 Annual return made up to 19 October 2014 no member list [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UGQH. Transaction: MzExMDAwMzQwNGFkaXF6a2N4.

  14. 23 October 2014 Register(s) moved to registered office address 2 Poynernook Road Aberdeen AB11 5RW [View PDF]

    Category: Address. Type: AD04. Barcode: X3J3UGQ9. Transaction: MzExMDAwMzIwMWFkaXF6a2N4.

  15. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7G2I0. Transaction: MzA5MDgxODQ0MmFkaXF6a2N4.

  16. 6 November 2013 Annual return made up to 19 October 2013 no member list [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBMV5. Transaction: MzA4ODI5NjkyMWFkaXF6a2N4.

  17. 1 November 2013 Appointment of Mr John Munro Corall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8X7E1. Transaction: MzA4ODA0NjE1OWFkaXF6a2N4.

  18. 30 October 2013 Termination of appointment of Bryan Keenan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K3OR61. Transaction: MzA4NzkxMTE3N2FkaXF6a2N4.

  19. 11 September 2013 Appointment of Ms Karen Anina Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPUD5N. Transaction: MzA4NDg1ODY5OGFkaXF6a2N4.

  20. 11 July 2013 Appointment of Ms Caroline Susan Wainman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEUWYR. Transaction: MzA4MTM4NzQ2MGFkaXF6a2N4.

  21. 5 July 2013 Termination of appointment of George Penny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCSX6. Transaction: MzA4MTAzOTU2NGFkaXF6a2N4.

  22. 5 July 2013 Termination of appointment of Kenneth Begg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCSAB. Transaction: MzA4MTAzOTM3NWFkaXF6a2N4.

  23. 5 July 2013 Termination of appointment of Bill Cormie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCRL7. Transaction: MzA4MTAzOTE2M2FkaXF6a2N4.

  24. 22 March 2013 Annual return made up to 19 October 2012 no member list [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X24NHT1V. Transaction: MzA3NDk5NjU1OWFkaXF6a2N4.

  25. 22 March 2013 Appointment of M/S Jennifer Rosemary Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NHT0Z. Transaction: MzA3NDk5Mzk5OWFkaXF6a2N4.

  26. 22 March 2013 Termination of appointment of Hazel Carnegie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHT0B. Transaction: MzA3NDk5Mzk4OWFkaXF6a2N4.

  27. 22 March 2013 Appointment of M/S Fiona Poustie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NHT0R. Transaction: MzA3NDk5Mzk5N2FkaXF6a2N4.

  28. 22 March 2013 Appointment of Mr David Riddell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NHT1N. Transaction: MzA3NDk5NDAxNWFkaXF6a2N4.

  29. 22 March 2013 Appointment of Mr Andy William Finlayson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NHT1F. Transaction: MzA3NDk5NDAwOWFkaXF6a2N4.

  30. 22 March 2013 Appointment of Mr Bill Cormie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NHT17. Transaction: MzA3NDk5NDAwNWFkaXF6a2N4.

  31. 22 March 2013 Termination of appointment of Stuart Rudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHT0J. Transaction: MzA3NDk5Mzk5MmFkaXF6a2N4.

  32. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HWQX. Transaction: MzA3MDA2NDQ5NmFkaXF6a2N4.

  33. 11 December 2012 Termination of appointment of Hazel Carnegie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1NHZID6. Transaction: MzA2OTE5NTgyN2FkaXF6a2N4.

  34. 6 March 2012 Termination of appointment of David Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1456YQO. Transaction: MzA1MzYyMDI4NWFkaXF6a2N4.

  35. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OCLAF5. Transaction: MzA0OTYxMDU0NGFkaXF6a2N4.

  36. 21 November 2011 Annual return made up to 19 October 2011 no member list [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XE32GZFA. Transaction: MzA0NzQ4NzYyOWFkaXF6a2N4.

  37. 21 November 2011 Secretary's details changed for Mr Bryan Angus Keenan on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XE32FZF9. Transaction: MzA0NzQ4NzQwMGFkaXF6a2N4.

  38. 5 November 2010 Annual return made up to 19 October 2010 no member list [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XVHDAOUE. Transaction: MzAyNjQ5MDkxMWFkaXF6a2N4.

  39. 5 November 2010 Termination of appointment of Grant Keenan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVHD9OUD. Transaction: MzAyNjQ5MDgxM2FkaXF6a2N4.

  40. 29 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0D74OMQ. Transaction: MzAyNjA5MTM4MGFkaXF6a2N4.

  41. 18 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SD0DLEXE. Transaction: MzAwMzEzMzM1N2FkaXF6a2N4.

  42. 28 October 2009 Annual return made up to 19 October 2009 no member list [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XSFHLEH1. Transaction: MzAwMTY2MTQ5NWFkaXF6a2N4.

  43. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSFHKEH0. Transaction: MzAwMTY2MDA5NmFkaXF6a2N4.

  44. 28 October 2009 Director's details changed for David Stuart Scott on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XSFHIEHY. Transaction: MzAwMTY2MDA5M2FkaXF6a2N4.

  45. 28 October 2009 Director's details changed for Cllr George Penny on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XSFHGEHW. Transaction: MzAwMTY2MDA4OWFkaXF6a2N4.

  46. 28 October 2009 Director's details changed for Mr Stuart John Rudge on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XSFHHEHX. Transaction: MzAwMTY2MDA5MWFkaXF6a2N4.

  47. 28 October 2009 Director's details changed for Grant Melvin Keenan on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XSFHFEHV. Transaction: MzAwMTY2MDA4N2FkaXF6a2N4.

  48. 28 October 2009 Director's details changed for Martin Greig on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XSFHEEHU. Transaction: MzAwMTY2MDA4NGFkaXF6a2N4.

  49. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSFHJEHZ. Transaction: MzAwMTY2MDA5NWFkaXF6a2N4.

  50. 28 October 2009 Director's details changed for Hazel May Carnegie on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XSFHDEHT. Transaction: MzAwMTY2MDA4MmFkaXF6a2N4.

  51. 28 October 2009 Director's details changed for Kenneth Ryan Begg on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XSFHCEHS. Transaction: MzAwMTY2MDA1MWFkaXF6a2N4.

  52. 7 October 2009 Appointment of Mr Stuart John Rudge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIRWIDWT. Transaction: MzAwMDI5MDQ5NmFkaXF6a2N4.

  53. 4 September 2009 Director appointed kenneth ryan begg [View PDF]

    Category: Officers. Type: 288a. Barcode: SGBYKCYB. Transaction: MjA0MDY1ODQyOWFkaXF6a2N4.

  54. 4 September 2009 Director appointed cllr george penny [View PDF]

    Category: Officers. Type: 288a. Barcode: SGBY7CYY. Transaction: MjA0MDY1ODMzOGFkaXF6a2N4.

  55. 2 September 2009 Registered office changed on 02/09/2009 from 23 rubislaw terrace aberdeen AB10 1XE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X8CMZCXB. Transaction: MjA0MDQ5OTkwOWFkaXF6a2N4.

  56. 8 July 2009 Secretary appointed mr bryan angus keenan [View PDF]

    Category: Officers. Type: 288a. Barcode: XS1R4BD9. Transaction: MjAzNjc0MzQxMmFkaXF6a2N4.

  57. 8 July 2009 Appointment terminated secretary jane maceachran [View PDF]

    Category: Officers. Type: 288b. Barcode: XS1Q7BDB. Transaction: MjAzNjc0MzQxOWFkaXF6a2N4.

  58. 8 July 2009 Registered office changed on 08/07/2009 from 2 poynernook road aberdeen AB11 5RW [View PDF]

    Category: Address. Type: 287. Barcode: XS1SBBDH. Transaction: MjAzNjc0MzQxNGFkaXF6a2N4.

  59. 23 March 2009 Registered office changed on 23/03/2009 from town house broad street aberdeen aberdeenshire AB10 1AQ [View PDF]

    Category: Address. Type: 287. Barcode: SMJ8G8A3. Transaction: MjAyODczNzgyMGFkaXF6a2N4.

  60. 18 March 2009 Annual return made up to 19/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0CJ887. Transaction: MjAyODM1ODA0NWFkaXF6a2N4.

  61. 17 March 2009 Appointment terminated director timothy curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ0CI886. Transaction: MjAyODM1NzQxMGFkaXF6a2N4.

  62. 17 March 2009 Appointment terminated director jennifer stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ0CM88A. Transaction: MjAyODM1NzM5NGFkaXF6a2N4.

  63. 17 March 2009 Appointment terminated director michael brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ0CL889. Transaction: MjAyODM1NzM5MmFkaXF6a2N4.

  64. 6 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPRXT648. Transaction: MjAyMjU3MzQ4OWFkaXF6a2N4.

  65. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0NjE0M2FkaXF6a2N4.

  66. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzMDIxMGFkaXF6a2N4.

  67. 11 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MjcxNmFkaXF6a2N4.

  68. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYxMzI4NmFkaXF6a2N4.

  69. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxMTY5N2FkaXF6a2N4.

  70. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxMzA5OGFkaXF6a2N4.

  71. 21 November 2007 Annual return made up to 19/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYxNDEzNGFkaXF6a2N4.

  72. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIxNDY0OWFkaXF6a2N4.

  73. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3MTUwM2FkaXF6a2N4.

  74. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5Mjc3N2FkaXF6a2N4.

  75. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5Mzc2OGFkaXF6a2N4.

  76. 2 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2NDA4N2FkaXF6a2N4.

  77. 27 October 2006 Annual return made up to 19/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NTcxNWFkaXF6a2N4.

  78. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3MjcwOGFkaXF6a2N4.

  79. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1NzIwMmFkaXF6a2N4.

  80. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU3MTAyOWFkaXF6a2N4.

  81. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA2OTY5MWFkaXF6a2N4.

  82. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4OTEyMWFkaXF6a2N4.

  83. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM3OTQwMGFkaXF6a2N4.

  84. 6 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTU0Mzk0NWFkaXF6a2N4.

  85. 2 November 2005 Annual return made up to 19/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU3NzQwMmFkaXF6a2N4.

  86. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0MTYzN2FkaXF6a2N4.

  87. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI0NDIwNWFkaXF6a2N4.

  88. 26 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg4ODEwN2FkaXF6a2N4.

  89. 17 November 2004 Annual return made up to 19/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwNTkyMmFkaXF6a2N4.

  90. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzMTQxNmFkaXF6a2N4.

  91. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMyMDUzNWFkaXF6a2N4.

  92. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYxMzI2N2FkaXF6a2N4.

  93. 10 February 2004 Annual return made up to 19/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxNTExMGFkaXF6a2N4.

  94. 4 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc1Mzc4MmFkaXF6a2N4.

  95. 17 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODE2Mjk5MWFkaXF6a2N4.

  96. 9 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzYwMjUyNWFkaXF6a2N4.

  97. 9 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIwODk3OGFkaXF6a2N4.

  98. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE2NjEyNWFkaXF6a2N4.

  99. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2NTU4MmFkaXF6a2N4.

  100. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI3NjA5OGFkaXF6a2N4.

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