Aberdeen City Heritage Trust

Company Registration Number: SC271933

Scottish Company

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Aberdeen City Heritage Trust is a Private Company Limited by Guarantee first registered on 12 August 2004. Its current registered address is in Aberdeen.

Registered Address

14 CARDEN PLACE
ABERDEEN
AB10 1UR

There are 371 companies currently registered at this postcode, including this one.

All companies at AB10 1UR

Registration Data

Company Number

SC271933

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £575,371£744,705£189,468£220,125£333,445£351,369£563,643£653,639£626,139£691,739£306,739£88,951
of which Cash £575,371£609,694£189,468£150,864£321,167£350,939£506,255£461,251£556,187£691,739£306,451£0
Total Assets £575,371£744,705£189,468£220,125£333,445£351,369£563,643£653,639£626,139£691,739£306,739£88,951
Current Liabilities £525,681£700,162£146,376£176,991£287,434£303,851£501,304£579,536£427,179£638,024£254,174£88,951
Net Current Assets £49,690£44,543£43,092£43,134£46,011£47,518£62,339£74,103£198,960£53,715£52,565£0
Total Net Worth £49,690£44,543£43,092£43,134£46,011£47,518£62,339£74,103£198,960£53,715£52,565£0

Previous Names

No previous names

Company Officers

  • MACKINNONS

    Corporate Secretary

    Appointed on 1 April 2015

     

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • BOOTH, Amanda Jane

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Private Tutor

    Month of birth: February 1971

    57
    Gladstone Place
    Aberdeen
    AB10 6UX
    Scotland

  • CORALL, John Munro

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1946

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • CROCKETT, Barney, Councillor

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1953

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • DONALDSON, Angus Archibald Mccaig

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Director Of Estates

    Month of birth: February 1967

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • FINLAYSON, Andrew William

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1941

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • MCCLEAN, David Ewan Douglas, Dr

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: University Academic

    Month of birth: September 1960

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • ROY, James Gordon

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1945

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • STEWART, Jennifer Anne, Councillor

    Director

    Appointed on 7 April 2009

     

    Nationality: British

    Occupation: Councillor

    Month of birth: November 1963

    154
    Mid Stocket Road
    Aberdeen
    Aberdeenshire
    AB15 5HT

  • URQUHART, Alexander Edwards

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: November 1936

    92 Springfield Road
    Aberdeen
    Aberdeenshire
    AB15 7SB

  • LANGLEY, Crawford James

    Secretary

    Appointed on 12 August 2004

    Resigned on 8 December 2004

    Canoan
    Eassie
    Angus
    DD8 1SG

  • PETERKINS, SOLICITORS

    Corporate Secretary

    Appointed on 8 December 2004

    Resigned on 31 March 2015

    100
    Union Street
    Aberdeen
    AB10 1QR
    Scotland

  • BRAND, George Andrew Ewen

    Director

    Appointed on 12 August 2004

    Resigned on 28 November 2011

    Nationality: Scottish

    Occupation: Vocational Training Co-Ordinat

    Month of birth: August 1947

    8
    Loanhead Terrace
    Aberdeen
    Aberdeenshire
    AB25 2SY
    Scotland

  • COLLIE, Norman, Councillor

    Director

    Appointed on 12 August 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1952

    15 Windford Square
    Aberdeen
    Aberdeenshire
    AB16 6NR

  • COLLIER, Robert Nigel

    Director

    Appointed on 28 November 2011

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1955

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • CORMACK, Irene Sise, Cllr

    Director

    Appointed on 1 October 2012

    Resigned on 5 October 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1942

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • CORMACK, Irene

    Director

    Appointed on 12 August 2004

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: May 1942

    13 Morningside Grove
    Aberdeen
    Aberdeenshire
    AB10 7DJ

  • FRAZER, Anne Helen Margaret

    Director

    Appointed on 5 October 2015

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Research Manager

    Month of birth: March 1962

    14
    Carden Place
    Aberdeen
    AB10 1UR

  • GREIG, Martin

    Director

    Appointed on 31 May 2007

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1963

    26 Chattan Place
    Aberdeen
    Aberdeenshire
    AB10 6RD

  • KIDDIE, James

    Director

    Appointed on 12 August 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1945

    49 Airyhall Avenue
    Aberdeen
    AB15 7QY

  • MILNE, Alan Ducat, Councillor

    Director

    Appointed on 31 May 2007

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1940

    The Briars 3 Golfview Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9AA

  • PRESS, Michael, Professor

    Director

    Appointed on 18 May 2005

    Resigned on 25 January 2006

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1956

    63 Cromwell Road
    Aberdeen
    Aberdeenshire
    AB15 4UE

  • RHIND, Sheila Eileen

    Director

    Appointed on 12 August 2004

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Partner In The Firm J & S Rind

    Month of birth: July 1947

    Balbridie
    Banchory
    Kincardineshire
    AB31 6JA

  • ROBERTSON, Richard Bannerman, Councillor

    Director

    Appointed on 12 November 2009

    Resigned on 1 June 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1934

    100 Union Street
    Aberdeen
    AB10 1QR

  • WEBSTER, Robin Gordon Mclennan

    Director

    Appointed on 12 August 2004

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Professor Of Architecture

    Month of birth: December 1939

    6 Park Road
    The Cults
    Aberdeen
    Grampian
    AB1 9HR

  • YUILL, Ian

    Director

    Appointed on 12 August 2004

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Councillor/Marketing Manager

    Month of birth: February 1964

    57 Countesswells Crescent
    Aberdeen
    Aberdeenshire
    AB15 8LN

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

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Latest Filings

  1. 18 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LOBXWQ. Transaction: MzE2NDI5NTk5NGFkaXF6a2N4.

  2. 5 September 2016 Director's details changed for David Ewan Douglas Mcclean on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUW6S0. Transaction: MzE1NjY2MjQxNGFkaXF6a2N4.

  3. 5 September 2016 Director's details changed for Angus Archibald Mccaig Donaldson on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUW5M2. Transaction: MzE1NjY2MjExM2FkaXF6a2N4.

  4. 26 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G4PS. Transaction: MzE1NTk5MTI5MmFkaXF6a2N4.

  5. 3 August 2016 Termination of appointment of Anne Helen Margaret Frazer as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5CLY0TS. Transaction: MzE1NDM1MjA0M2FkaXF6a2N4.

  6. 11 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4NAQM1C. Transaction: MzEzODUxMzUxMmFkaXF6a2N4.

  7. 15 December 2015 Appointment of Mr James Gordon Roy as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4MBXSGW. Transaction: MzEzNzU3NzQyOWFkaXF6a2N4.

  8. 27 October 2015 Termination of appointment of Irene Sise Cormack as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4IWXPBK. Transaction: MzEzMzg5NTk3M2FkaXF6a2N4.

  9. 27 October 2015 Termination of appointment of Robert Nigel Collier as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4IWXPA8. Transaction: MzEzMzg5NTk2OWFkaXF6a2N4.

  10. 27 October 2015 Appointment of Ms Anne Helen Margaret Frazer as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4IWXGWX. Transaction: MzEzMzg5MzQzNGFkaXF6a2N4.

  11. 19 August 2015 Annual return made up to 12 August 2015 no member list [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2D4CZ. Transaction: MzEyOTE4NTczMmFkaXF6a2N4.

  12. 21 April 2015 Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 14 Carden Place Aberdeen AB10 1UR on 21 April 2015

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: S45ICD2O. Transaction: MzEyMTM5MTExM2FkaXF6a2N4.

  13. 21 April 2015 Termination of appointment of Peterkins, Solicitors as a secretary on 31 March 2015

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: S45ICD15. Transaction: MzEyMTM5MTExMmFkaXF6a2N4.

  14. 21 April 2015 Appointment of Mackinnons as a secretary on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: S45ICD4O. Transaction: MzEyMTM5MTExMGFkaXF6a2N4.

  15. 17 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MWNB22. Transaction: MzExMzY5MzA3OWFkaXF6a2N4.

  16. 28 August 2014 Annual return made up to 12 August 2014 no member list [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2A656. Transaction: MzEwNjI2ODQ3N2FkaXF6a2N4.

  17. 27 February 2014 Appointment of Mrs Amanda Jane Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KZR9V. Transaction: MzA5NTM1NjcxMmFkaXF6a2N4.

  18. 27 February 2014 Termination of appointment of Sheila Rhind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KZPMB. Transaction: MzA5NTM1NjQ0MWFkaXF6a2N4.

  19. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NJWP0X. Transaction: MzA5MTE1OTI5MmFkaXF6a2N4.

  20. 13 August 2013 Annual return made up to 12 August 2013 no member list [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2L35. Transaction: MzA4MzIxMTQxOGFkaXF6a2N4.

  21. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O7028Z. Transaction: MzA2OTg2MzIwMmFkaXF6a2N4.

  22. 12 December 2012 Appointment of Cllr Irene Sise Cormack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NKH6ND. Transaction: MzA2OTI3ODEyMWFkaXF6a2N4.

  23. 12 December 2012 Second filing of AR01 previously delivered to Companies House made up to 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Document replacement. Type: RP04. Barcode: S1NKH6K1. Transaction: MzA2OTI3NTg5MmFkaXF6a2N4.

  24. 29 November 2012 Appointment of Mr Andrew William Finlayson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1MQFGT5. Transaction: MzA2ODQ1MjQ3MmFkaXF6a2N4.

  25. 10 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1IPBK21. Transaction: MzA2NTYyNTczNGFkaXF6a2N4.

  26. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYyNTY0OWFkaXF6a2N4.

  27. 7 September 2012 Annual return made up to 12 August 2012 no member list [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOQDD. Transaction: MzA2Mzc3MjM1MGFkaXF6a2N4.

  28. 7 September 2012 Termination of appointment of Irene Cormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYOQD5. Transaction: MzA2Mzc3MjI3N2FkaXF6a2N4.

  29. 28 June 2012 Appointment of Councillor Barney Crockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1C12JBC. Transaction: MzA1OTk3NDY5NmFkaXF6a2N4.

  30. 28 June 2012 Appointment of Councillor John Munro Corall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1C12JBK. Transaction: MzA1OTk3NDQwMWFkaXF6a2N4.

  31. 28 June 2012 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1C12JBS. Transaction: MzA1OTk2NjU0N2FkaXF6a2N4.

  32. 28 June 2012 Termination of appointment of Richard Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1C12JB4. Transaction: MzA1OTk2NjUxNWFkaXF6a2N4.

  33. 2 February 2012 Appointment of Mr Robert Nigel Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S11BQKHD. Transaction: MzA1MTgyMDI0MmFkaXF6a2N4.

  34. 2 February 2012 Termination of appointment of George Brand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S11BQKGH. Transaction: MzA1MTgyMDEyNWFkaXF6a2N4.

  35. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA1BUB. Transaction: MzA0OTUxNjg1MWFkaXF6a2N4.

  36. 16 August 2011 Annual return made up to 12 August 2011 no member list [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHPPOWQ2. Transaction: MzA0MjE1Nzg0MGFkaXF6a2N4.

  37. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYEDDQ7R. Transaction: MzAyOTc5MzkyNmFkaXF6a2N4.

  38. 25 August 2010 Annual return made up to 12 August 2010 no member list [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X200LMU0. Transaction: MzAyMjA5NTAzNWFkaXF6a2N4.

  39. 25 August 2010 Director's details changed for Alexander Edwards Urquhart on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X200KMUZ. Transaction: MzAyMjA5NDkyMGFkaXF6a2N4.

  40. 25 August 2010 Director's details changed for Sheila Eileen Rhind on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X200JMUY. Transaction: MzAyMjA5NDkxOWFkaXF6a2N4.

  41. 25 August 2010 Director's details changed for David Ewan Douglas Mcclean on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X200IMUX. Transaction: MzAyMjA5NDkxOGFkaXF6a2N4.

  42. 25 August 2010 Director's details changed for Angus Archibald Mccaig Donaldson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X200HMUW. Transaction: MzAyMjA5NDkxN2FkaXF6a2N4.

  43. 25 August 2010 Director's details changed for Irene Cormack on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X200GMUV. Transaction: MzAyMjA5NDkxNmFkaXF6a2N4.

  44. 25 August 2010 Secretary's details changed for Peterkins, Solicitors on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X200FMUU. Transaction: MzAyMjA5NDkxNGFkaXF6a2N4.

  45. 29 December 2009 Appointment of Councillor Richard Bannerman Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SBJMXG0L. Transaction: MzAwNTc5NzI5MGFkaXF6a2N4.

  46. 14 December 2009 Appointment of Councillor Jennifer Anne Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC9UAFOK. Transaction: MzAwNDkwMTcwN2FkaXF6a2N4.

  47. 10 December 2009 Termination of appointment of Martin Greig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCIO2FJA. Transaction: MzAwNDcxNzg1MWFkaXF6a2N4.

  48. 8 December 2009 Termination of appointment of Ian Yuill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCGTWFH5. Transaction: MzAwNDUxNjM5MmFkaXF6a2N4.

  49. 30 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCOX3FAH. Transaction: MzAwMzk2MDA4NWFkaXF6a2N4.

  50. 30 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SCOVVFA7. Transaction: MzAwMzkyMDI1N2FkaXF6a2N4.

  51. 19 August 2009 Annual return made up to 12/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KUMCJW. Transaction: MjAzOTUzMTI1NmFkaXF6a2N4.

  52. 29 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSC1U494. Transaction: MjAxNjcyNDY4N2FkaXF6a2N4.

  53. 12 August 2008 Annual return made up to 12/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6OX27H. Transaction: MjAxMDc5NTEzOGFkaXF6a2N4.

  54. 28 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3MTM2NWFkaXF6a2N4.

  55. 14 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM0MjQ2NGFkaXF6a2N4.

  56. 13 August 2007 Annual return made up to 12/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2ODE1OWFkaXF6a2N4.

  57. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3MDcyM2FkaXF6a2N4.

  58. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1MjM0N2FkaXF6a2N4.

  59. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg0NDQ2N2FkaXF6a2N4.

  60. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2NjkwOWFkaXF6a2N4.

  61. 29 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2ODk2NmFkaXF6a2N4.

  62. 14 August 2006 Annual return made up to 12/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYxNjg4MmFkaXF6a2N4.

  63. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYzNzI3MmFkaXF6a2N4.

  64. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc5MTQ2NWFkaXF6a2N4.

  65. 6 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzA0ODIwMWFkaXF6a2N4.

  66. 5 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE2MTM5NmFkaXF6a2N4.

  67. 5 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE4NzYzMWFkaXF6a2N4.

  68. 5 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk5OTQyMWFkaXF6a2N4.

  69. 22 August 2005 Annual return made up to 12/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjMxODIwNGFkaXF6a2N4.

  70. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3OTIwNWFkaXF6a2N4.

  71. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg3MTIxMmFkaXF6a2N4.

  72. 17 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjgzMDQ2M2FkaXF6a2N4.

  73. 22 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg5NDA5MWFkaXF6a2N4.

  74. 22 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkwNjM3MWFkaXF6a2N4.

  75. 22 January 2005 Registered office changed on 22/01/05 from: town house broad street aberdeen AB10 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg4NDc4OGFkaXF6a2N4.

  76. 22 January 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjY5MzE0MWFkaXF6a2N4.

  77. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk5OTE4OWFkaXF6a2N4.

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