Aberdeen Council of Voluntary Organisations

Company Registration Number: SC290960

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 Council of Voluntary Organisations is a Private Company Limited by Guarantee first registered on 28 September 2005. Its current registered address is in Aberdeen.

Registered Address

38 CASTLE STREET
CASTLE STREET
ABERDEEN
AB11 5YU

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

All companies at AB11 5YU

Registration Data

Company Number

SC290960

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9316880

Registration Start Date

19 December 2005

Registration Expiry Date

18 December 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities 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

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£200,977
Current Assets £544,323£639,647£452,352£351,112£287,680£248,861£28,803
of which Cash £507,905£527,820£367,621£336,681£189,886£175,000£4,443
Total Assets £544,323£639,647£452,352£351,112£287,680£248,861£229,780
Current Liabilities £372,185£495,853£326,775£260,991£233,579£215,961£129,464
Net Current Assets £172,138£143,794£125,577£90,121£54,101£32,900£-100,661
Total Net Worth £173,786£152,427£137,454£96,855£61,168£33,588£100,316

Previous Names

No previous names

Company Officers

  • DUNCAN, Joyce

    Secretary

    Appointed on 18 April 2013

     

    38 Castle Street
    Castle Street
    Aberdeen
    AB11 5YU
    Scotland

  • BAXTER, Louise Morrison

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    38
    Albury Road
    Aberdeen
    Aberdeenshire
    AB11 6TL
    Scotland U.K.

  • COCKBURN, Olivia Christina

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1953

    Torridon House
    73/75 Regent Quay
    Aberdeen
    AB11 5AR
    Scotland

  • EDWARDS, Gordon Normandale

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1956

    38 Castle Street
    Castle Street
    Aberdeen
    AB11 5YU
    Scotland

  • MCARTHUR, Jenna

    Director

    Appointed on 21 May 2017

     

    Nationality: British

    Occupation: Centre Manager

    Month of birth: January 1985

    38 Castle Street
    Castle Street
    Aberdeen
    AB11 5YU

  • O'CONNOR, Paul Joseph

    Director

    Appointed on 22 January 2015

     

    Nationality: Scottish

    Occupation: Community Projects Manager

    Month of birth: March 1976

    15
    Aboyne Place
    Garthdee
    Aberdeen
    Grampian
    AB10 7DR
    Scotland

  • REID, Matthew John Nisbet

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Development Worker

    Month of birth: August 1965

    12 Brodiach Court
    Westhill
    Westhill
    Aberdeenshire
    AB32 6QY

  • SIMPSON, Kenneth Montgomery

    Director

    Appointed on 27 October 2011

     

    Nationality: Uk

    Occupation: Chief Executive

    Month of birth: July 1959

    38 Castle Street
    Castle Street
    Aberdeen
    AB11 5YU
    Scotland

  • TELFORD, Patricia

    Director

    Appointed on 11 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    38 Castle Street
    Castle Street
    Aberdeen
    AB11 5YU
    Scotland

  • TOMLINSON, John Attwell

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1955

    38 Castle Street
    Castle Street
    Aberdeen
    AB11 5YU
    Scotland

  • TREMBLEAU, Clare

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Training Coordinator

    Month of birth: May 1973

    Greyfriars House, East Wing, Ground Floor
    Gallowgate
    Aberdeen
    AB10 1LU
    Scotland

  • KELLY, Rhonda Susan

    Secretary

    Appointed on 28 September 2005

    Resigned on 11 September 2009

    1
    Craigdam Cottage
    Tarves
    Ellon
    Aberdeenshire
    AB41 7JY

  • MATHERS, Alexander Angus James

    Secretary

    Appointed on 29 November 2012

    Resigned on 18 April 2013

    Greyfriars House
    East Wing, Ground Floor
    Gallowgate
    Aberdeen
    AB10 1LU

  • PATERSON, Ian

    Secretary

    Appointed on 11 September 2009

    Resigned on 29 November 2012

    Braiklay Lodge
    11 Tillygonnie Crescent
    Tarves
    Aberdeenshire
    AB41 7QF
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • AGER, Cameron

    Director

    Appointed on 11 September 2009

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Performance Development Manager

    Month of birth: September 1973

    16
    Knockothie Road
    Ellon
    Aberdeenshire
    AB41 9EG

  • AITKEN, Gwen

    Director

    Appointed on 15 January 2009

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    64
    Piktillum Place
    Aberdeen
    Aberdeenshire
    AB25 3AW
    Scotland

  • ARNOLD, Edmund

    Director

    Appointed on 28 September 2005

    Resigned on 21 October 2007

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: June 1946

    32 Wallacebrae Drive
    Danestone
    Aberdeen
    AB22 8YB

  • BOOTH, John

    Director

    Appointed on 27 October 2011

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: June 1974

    Greyfriars House
    East Wing, Ground Floor
    Gallowgate
    Aberdeen
    AB10 1LU

  • BOOTH, John

    Director

    Appointed on 11 September 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: June 1974

    5
    Main Road
    Blackburn
    Aberdeenshire
    AB21 0XN

  • DUTHIE, Douglas Brebner

    Director

    Appointed on 28 September 2005

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Trust Co-Ordinator

    Month of birth: January 1947

    9
    Crossgates
    Bankhead
    Aberdeen
    Aberdeenshire
    AB21 9EF

  • FARMER, Louise Margaret

    Director

    Appointed on 10 February 2010

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    Acvo
    Greyfriars House
    Gallowgate
    Aberdeen
    Aberdeen City
    AB10 1LU

  • FELSINGER, Jeannie

    Director

    Appointed on 1 October 2007

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Grec Director

    Month of birth: June 1956

    9
    Villagelands Road
    Newtonhill
    Aberdeenshire
    AB39 3UN

  • HANNAN, Paul Martin

    Director

    Appointed on 28 September 2005

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1953

    38 Collieston Path
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8LY

  • KAUFMANN, Gayle

    Director

    Appointed on 28 April 2016

    Resigned on 20 May 2017

    Nationality: Uk

    Occupation: Centre Co-Ordinator

    Month of birth: January 1968

    38 Castle Street
    Castle Street
    Aberdeen
    AB11 5YU

  • KYLE, Gordon Nelson

    Director

    Appointed on 28 September 2005

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1949

    132 Morningside Avenue
    Aberdeen
    AB10 7LT

  • MACDONALD, Alistair Gordon

    Director

    Appointed on 28 August 2006

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1953

    52 Paradise Road
    Kemnay
    Inverurie
    Aberdeenshire
    AB51 5ST

  • MCDADE, Elizabeth

    Director

    Appointed on 28 September 2005

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Carers Information Worker

    Month of birth: December 1943

    71 Mastrick Drive
    Aberdeen
    Aberdeenshire
    AB2 6UF

  • MILROY, Kenneth Angus

    Director

    Appointed on 28 September 2005

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1959

    39 Gurney Street
    Stonehaven
    Kincardineshire
    AB39 2EB

  • MURRAY, Anne

    Director

    Appointed on 23 June 2016

    Resigned on 20 May 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1956

    38 Castle Street
    Castle Street
    Aberdeen
    AB11 5YU

  • SIMPSON, Kenneth Montgomery

    Director

    Appointed on 11 September 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1959

    1 Urie Crescent
    Stonehaven
    Kincardineshire
    AB39 2DY

  • SIMPSON, Kenneth Montgomery

    Director

    Appointed on 28 September 2005

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1959

    1 Urie Crescent
    Stonehaven
    Kincardineshire
    AB39 2DY

  • SKENE, Neil Charles

    Director

    Appointed on 11 September 2009

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Funding Co-Ordinator

    Month of birth: October 1966

    28
    Davidson Drive
    Inverurie
    Aberdeenshire
    AB51 4ZS

  • SLOAN, William

    Director

    Appointed on 1 November 2013

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1967

    1
    Cotton Street
    Aberdeen
    AB11 5EE
    Scotland

  • STEWART, Christine

    Director

    Appointed on 12 October 2007

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Head Of Service

    Month of birth: January 1947

    11 High Town
    Collieston
    Ellon
    AB41 8RS

  • WANG, Shimea

    Director

    Appointed on 28 September 2005

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Co-Ordinator

    Month of birth: November 1964

    64 Whitehall Place
    Aberdeen
    AB25 2PJ

  • WESTWOOD, Malcolm Hugh

    Director

    Appointed on 27 October 2011

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Retired Civil Servant (Court Service)

    Month of birth: October 1944

    Greyfriars House
    East Wing, Ground Floor
    Gallowgate
    Aberdeen
    AB10 1LU

  • WILLIAMS-BRIGGS, Dawn Michelle

    Director

    Appointed on 22 January 2015

    Resigned on 25 May 2015

    Nationality: British

    Occupation: Operational Manager - Third Sector

    Month of birth: October 1965

    Atholl House 86-88
    Guild Street
    Aberdeen
    Grampian
    AB11 6LT
    Scotland

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 2 June 2017 Appointment of Ms Jenna Mcarthur as a director on 21 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Officers. Type: AP01. Barcode: X67QUWFD. Transaction: MzE3NzI0NjkyMGFkaXF6a2N4.

  2. 2 June 2017 Termination of appointment of Anne Murray as a director on 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Officers. Type: TM01. Barcode: X67QUB08. Transaction: MzE3NzI0NjMxM2FkaXF6a2N4.

  3. 2 June 2017 Termination of appointment of Gayle Kaufmann as a director on 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Officers. Type: TM01. Barcode: X67QUBFU. Transaction: MzE3NzI0NjMxNmFkaXF6a2N4.

  4. 22 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5K0APVS. Transaction: MzE2MjIyOTQxMGFkaXF6a2N4.

  5. 17 November 2016 Termination of appointment of Neil Charles Skene as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JYG69F. Transaction: MzE2MjE1OTYyN2FkaXF6a2N4.

  6. 5 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYPYZ. Transaction: MzE1ODk3NTEyMmFkaXF6a2N4.

  7. 28 June 2016 Appointment of Ms Anne Murray as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5A4P69E. Transaction: MzE1MTgwMDczOWFkaXF6a2N4.

  8. 28 April 2016 Appointment of Ms Gayle Kaufmann as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UHQMQ. Transaction: MzE0NzQzMTUzNGFkaXF6a2N4.

  9. 28 April 2016 Termination of appointment of Douglas Brebner Duthie as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X55UHNAO. Transaction: MzE0NzQzMDUwMGFkaXF6a2N4.

  10. 29 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KL6DFE. Transaction: MzEzNTc1NjA0NGFkaXF6a2N4.

  11. 6 October 2015 Annual return made up to 28 September 2015 no member list [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSC8X. Transaction: MzEzMjQ0MzQ4MWFkaXF6a2N4.

  12. 9 June 2015 Termination of appointment of Dawn Michelle Williams-Briggs as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X497VHAJ. Transaction: MzEyNDgxODE5NGFkaXF6a2N4.

  13. 9 June 2015 Termination of appointment of William Sloan as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X497VH1C. Transaction: MzEyNDgxODE0MWFkaXF6a2N4.

  14. 30 March 2015 Appointment of Mr Paul Joseph O'connor as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: S441TZ5U. Transaction: MzEyMDA5OTE5MWFkaXF6a2N4.

  15. 30 March 2015 Appointment of Mrs Louise Morrison Baxter as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: S441TZ96. Transaction: MzEyMDA5OTE4OWFkaXF6a2N4.

  16. 13 March 2015 Appointment of Dawn Michelle Williams-Briggs as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: S432TRSW. Transaction: MzExOTEyODk4N2FkaXF6a2N4.

  17. 8 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3M2LU95. Transaction: MzExMjg5MDEzMWFkaXF6a2N4.

  18. 20 November 2014 Registered office address changed from Greyfriars House East Wing, Ground Floor Gallowgate Aberdeen AB10 1LU to 38 Castle Street Castle Street Aberdeen AB11 5YU on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L20T00. Transaction: MzExMTcyNjQ5MmFkaXF6a2N4.

  19. 20 November 2014 Termination of appointment of John Booth as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L20TD6. Transaction: MzExMTcyNjY2OWFkaXF6a2N4.

  20. 21 October 2014 Annual return made up to 28 September 2014 no member list [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYI01U. Transaction: MzEwOTc3NTUxNmFkaXF6a2N4.

  21. 21 October 2014 Appointment of Mr William Sloan as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X3IYI01M. Transaction: MzEwOTc3NTQxNWFkaXF6a2N4.

  22. 21 October 2014 Termination of appointment of Alistair Gordon Macdonald as a director on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: TM01. Barcode: X3IYI01E. Transaction: MzEwOTc3NTQxM2FkaXF6a2N4.

  23. 21 October 2014 Termination of appointment of Jeannie Felsinger as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3IYI016. Transaction: MzEwOTc3NTQxMmFkaXF6a2N4.

  24. 9 December 2013 Appointment of Mrs Olivia Christina Cockburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2MNEG77. Transaction: MzA5MDMzNDgyMmFkaXF6a2N4.

  25. 22 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2JBAMUO. Transaction: MzA4NzM3NTY3MGFkaXF6a2N4.

  26. 2 October 2013 Annual return made up to 28 September 2013 no member list [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RXMJ. Transaction: MzA4NjIxODM2M2FkaXF6a2N4.

  27. 2 October 2013 Director's details changed for Clare Trembleau on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2I5RXMB. Transaction: MzA4NjIxODIyMmFkaXF6a2N4.

  28. 2 October 2013 Director's details changed for Matthew John Nisbet Reid on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2I5RXLZ. Transaction: MzA4NjIxODIxOGFkaXF6a2N4.

  29. 2 October 2013 Director's details changed for Neil Charles Skene on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2I5RXM3. Transaction: MzA4NjIxODIyMGFkaXF6a2N4.

  30. 2 October 2013 Director's details changed for Jeannie Felsinger on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2I5RXLF. Transaction: MzA4NjIxODIxNWFkaXF6a2N4.

  31. 2 October 2013 Director's details changed for Alistair Gordon Macdonald on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2I5RXLN. Transaction: MzA4NjIxODIxN2FkaXF6a2N4.

  32. 30 July 2013 Director's details changed for Clare Trembleau on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: CH01. Barcode: S2DH3PYO. Transaction: MzA4MjQyOTYxN2FkaXF6a2N4.

  33. 23 April 2013 Appointment of Joyce Duncan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S26SWNAQ. Transaction: MzA3Njc2MzM0MWFkaXF6a2N4.

  34. 23 April 2013 Termination of appointment of Alexander Mathers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S26SWNAY. Transaction: MzA3Njc2MzI3MGFkaXF6a2N4.

  35. 5 December 2012 Annual return made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: S1N5G88O. Transaction: MzA2ODg0MjAxNmFkaXF6a2N4.

  36. 5 December 2012 Appointment of Alexander Angus James Mathers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1N0GMAR. Transaction: MzA2ODgyNTg3M2FkaXF6a2N4.

  37. 5 December 2012 Termination of appointment of Ian Paterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1N0GMAZ. Transaction: MzA2ODgyNTc4MmFkaXF6a2N4.

  38. 23 October 2012 Appointment of Mrs Patricia Telford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1K3DBCP. Transaction: MzA2NjMxODgyM2FkaXF6a2N4.

  39. 23 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1K3DBCH. Transaction: MzA2NjMxODY5N2FkaXF6a2N4.

  40. 23 October 2012 Termination of appointment of Malcolm Westwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1K3DBE9. Transaction: MzA2NjMxODU4MWFkaXF6a2N4.

  41. 21 February 2012 Termination of appointment of Louise Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S12SAXTF. Transaction: MzA1MjgzODE2OGFkaXF6a2N4.

  42. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OMK71V. Transaction: MzA0OTg1ODI3MGFkaXF6a2N4.

  43. 15 November 2011 Appointment of Mr Kenneth Montgomery Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQ3MLZ5W. Transaction: MzA0NzIwMjk0N2FkaXF6a2N4.

  44. 15 November 2011 Appointment of John Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQ3MZZ5A. Transaction: MzA0NzIwMjUyNWFkaXF6a2N4.

  45. 15 November 2011 Appointment of Gordon Normandale Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQ3N0Z5C. Transaction: MzA0NzIwMjEwN2FkaXF6a2N4.

  46. 15 November 2011 Appointment of Mr John Attwell Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQ3N1Z5D. Transaction: MzA0NzIwMTkzNmFkaXF6a2N4.

  47. 15 November 2011 Appointment of Malcolm Hugh Westwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQ3MKZ5V. Transaction: MzA0NzIwMTYyM2FkaXF6a2N4.

  48. 27 October 2011 Annual return made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: SQKYYYPL. Transaction: MzA0NjE5ODUxMmFkaXF6a2N4.

  49. 21 October 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SQPWIYJ2. Transaction: MzA0NTg2NDM3OGFkaXF6a2N4.

  50. 11 February 2011 Termination of appointment of Cameron Ager as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX0ZSRKR. Transaction: MzAzMjA1OTA3NGFkaXF6a2N4.

  51. 11 February 2011 Termination of appointment of Gwen Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX0ZNRKM. Transaction: MzAzMjA1OTAyOGFkaXF6a2N4.

  52. 7 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY7AUQE5. Transaction: MzAyOTk5NjY2NWFkaXF6a2N4.

  53. 24 November 2010 Annual return made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: SZ5T1PCR. Transaction: MzAyNzU0NjM1N2FkaXF6a2N4.

  54. 2 June 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S5I0AKEN. Transaction: MzAxNjc1MDY0OWFkaXF6a2N4.

  55. 1 March 2010 Appointment of Louise Margaret Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S91SOHTS. Transaction: MzAxMDQwNTQ5OWFkaXF6a2N4.

  56. 1 March 2010 Termination of appointment of Gordon Kyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S91SMHTQ. Transaction: MzAxMDQwNTE4NGFkaXF6a2N4.

  57. 17 February 2010 Termination of appointment of John Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9CG3HHU. Transaction: MzAwOTYxNzM4NGFkaXF6a2N4.

  58. 17 February 2010 Termination of appointment of Kenneth Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9COFHHE. Transaction: MzAwOTYxNzMxOWFkaXF6a2N4.

  59. 15 January 2010 Registered office address changed from Whitemyres Business Centre Whitemyres Avenue Aberdeen AB16 5HQ on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: SAR5AGL9. Transaction: MzAwNzE2NzAwN2FkaXF6a2N4.

  60. 6 November 2009 Annual return made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: SDOC3EJ5. Transaction: MzAwMjI4ODIyOGFkaXF6a2N4.

  61. 2 October 2009 Director appointed neil charles skene [View PDF]

    Category: Officers. Type: 288a. Barcode: SEVKKDR9. Transaction: MjA0MjYzNjgxNGFkaXF6a2N4.

  62. 29 September 2009 Director appointed john booth [View PDF]

    Category: Officers. Type: 288a. Barcode: SER69DNC. Transaction: MjA0MjM5ODA5NmFkaXF6a2N4.

  63. 29 September 2009 Director appointed kenneth simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: SER68DNB. Transaction: MjA0MjM5NjMxM2FkaXF6a2N4.

  64. 29 September 2009 Director appointed cameron ager [View PDF]

    Category: Officers. Type: 288a. Barcode: SER67DNA. Transaction: MjA0MjM5NjAxM2FkaXF6a2N4.

  65. 29 September 2009 Appointment terminated secretary rhonda kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: SER6BDNE. Transaction: MjA0MjM5NTgzOWFkaXF6a2N4.

  66. 29 September 2009 Appointment terminated director christine stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: SER6ADND. Transaction: MjA0MjM5NTc3MmFkaXF6a2N4.

  67. 28 September 2009 Secretary appointed ian paterson [View PDF]

    Category: Officers. Type: 288a. Barcode: SFLV9DLU. Transaction: MjA0MjMyODI2NGFkaXF6a2N4.

  68. 17 July 2009 Appointment terminated director paul hannan [View PDF]

    Category: Officers. Type: 288b. Barcode: SHYJRBME. Transaction: MjAzNzM1ODU1MGFkaXF6a2N4.

  69. 8 July 2009 Director appointed clare trembleau [View PDF]

    Category: Officers. Type: 288a. Barcode: SI5AUBB5. Transaction: MjAzNjcxOTI0NmFkaXF6a2N4.

  70. 29 June 2009 Director appointed jeannie felsinger [View PDF]

    Category: Officers. Type: 288a. Barcode: SI4QEB1U. Transaction: MjAzNjAxNTY4OWFkaXF6a2N4.

  71. 12 June 2009 Director appointed mrs gwen aitken [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJB3ANB. Transaction: MjAzNDk1NzQ5OGFkaXF6a2N4.

  72. 18 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SREIO4W3. Transaction: MjAxODIzMzAwNmFkaXF6a2N4.

  73. 28 October 2008 Annual return made up to 28/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IEF4CP. Transaction: MjAxNjU4NTU0OGFkaXF6a2N4.

  74. 28 October 2008 Secretary's change of particulars / rhonda kelly / 28/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1IEJ4CT. Transaction: MjAxNjU4NTUxMGFkaXF6a2N4.

  75. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIQE9XD2. Transaction: MDE5MjYxNDY0OWFkaXF6a2N4.

  76. 29 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3ODU3MWFkaXF6a2N4.

  77. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExMDMzMmFkaXF6a2N4.

  78. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4MTIwM2FkaXF6a2N4.

  79. 8 October 2007 Annual return made up to 28/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMDkyMGFkaXF6a2N4.

  80. 28 August 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwNzg4NmFkaXF6a2N4.

  81. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA1MzUzNmFkaXF6a2N4.

  82. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcxNjYyOWFkaXF6a2N4.

  83. 25 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTQwMDY5N2FkaXF6a2N4.

  84. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzMTMwMmFkaXF6a2N4.

  85. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0Nzk5NWFkaXF6a2N4.

  86. 5 February 2007 Registered office changed on 05/02/07 from: 44 castle street aberdeen AB11 5BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgzNzQ3NWFkaXF6a2N4.

  87. 24 October 2006 Annual return made up to 28/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgwOTA1NGFkaXF6a2N4.

  88. 28 April 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTk0MDcyOGFkaXF6a2N4.

  89. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE2NDIxMWFkaXF6a2N4.

  90. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkyNDQ0OWFkaXF6a2N4.

  91. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ4NDQ3MWFkaXF6a2N4.

  92. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE4MzgxOWFkaXF6a2N4.

  93. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQzNzA2OGFkaXF6a2N4.

  94. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU1NjY0NGFkaXF6a2N4.

  95. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAzNzY5NGFkaXF6a2N4.

  96. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3MDcwM2FkaXF6a2N4.

  97. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg0NDE5OWFkaXF6a2N4.

  98. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM3MDUwOWFkaXF6a2N4.

  99. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYwODk5OWFkaXF6a2N4.

  100. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2MTU5OGFkaXF6a2N4.

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