Aberdeen Bid Company Limited

Company Registration Number: SC352258

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 Bid Company Limited is a Private Company Limited by Guarantee first registered on 8 December 2008. Its current registered address is in Aberdeen.

Registered Address

SUITE 3
32 UPPERKIRKGATE
ABERDEEN
AB10 1BA

There are 8 companies currently registered at this postcode, including this one.

All companies at AB10 1BA

Registration Data

Company Number

SC352258

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £205,143£218,897£790,249£540,979£234,503
of which Cash £41,525£36,130£532,311£338,410£234,503
Total Assets £205,143£218,897£790,249£540,979£234,503
Current Liabilities £210,143£221,114£791,618£542,729£234,503
Net Current Assets £-5,000£-2,217£-1,369£-1,750£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ABERDEEN BID DEVELOPMENT COMPANY LIMITED, active until 23 September 2011

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 1 December 2012

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

  • CARRY, Christopher Michael

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1974

    142
    Union Street
    Aberdeen
    AB10 1GF
    United Kingdom

  • CRAN, Finlay

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    11a
    Albyn Place
    Aberdeen
    AB10 1YE
    United Kingdom

  • DIXON, Jason

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1971

    3
    Burnside
    Kinclaven Crescent
    Murthley
    Perthshire
    PH1 4BF
    United Kingdom

  • FARQUHARSON BLACK, Elaine

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ
    Scotland

  • HENDERSON, Allan Walker

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    40
    Northcote Avenue
    Aberdeen
    AB15 7TN
    Scotland

  • IRVINE, Debbie Teresa

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    12
    Mile End Avenue
    Aberdeen
    AB15 5LR
    United Kingdom

  • JONES, Vicki Calder

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    John Lewis
    George Street
    Aberdeen
    AB25 1BW
    Scotland

  • LAING, Jenny

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Councillor

    Month of birth: October 1965

    Town House
    Broad Street
    Aberdeen
    AB10 1FY
    Scotland

  • MANSON, Ryan Andrew John

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: General Manager Of Shopping Centre

    Month of birth: May 1967

    Management Suite
    12 First Level Mall, Union Square
    Guild Square
    Aberdeen
    AB11 5RG
    Scotland

  • SMYTH, William Paul

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    The Hub
    Exploration Drive
    Bridge Of Don
    Aberdeen
    AB23 8GX
    United Kingdom

  • STEVENSON, Craig George

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Centre Manager

    Month of birth: August 1972

    Bon Accord Centre
    George Street
    Aberdeen
    AB25 1HZ
    Scotland

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 December 2008

    Resigned on 31 August 2011

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • PAULL & WILLIAMSONS LLP

    Corporate Secretary

    Appointed on 31 August 2011

    Resigned on 1 December 2012

    Union Plaza
    (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ
    Scotland

  • ATKINSON, Gary

    Director

    Appointed on 31 August 2011

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Carmelite Aberdeen
    Stirling Street
    Merchant Quarter
    Aberdeen
    AB11 6JU
    Scotland

  • COLLIER, Robert Nigel

    Director

    Appointed on 31 August 2011

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1955

    Aberdeen And Grampian Chamber Of Commerce
    Aberdeen Energy Park
    Exploration Drive, Bridge Of Don
    Aberdeen
    AB23 8GX
    Scotland

  • COOPER, Geoffrey William

    Director

    Appointed on 29 November 2011

    Resigned on 6 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    6
    Academy Gardens
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5GS
    Scotland

  • CROCKETT, James

    Director

    Appointed on 31 July 2012

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1953

    Woodville
    Bankhead Avenue
    Bucksburn
    Aberdeen
    AB21 9ET
    Scotland

  • HENDRY, Duncan Frazer

    Director

    Appointed on 29 November 2011

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1951

    5
    Rosemount Terrace
    Aberdeen
    AB25 2TG
    Scotland

  • HOLDER, Robert John

    Director

    Appointed on 13 March 2012

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1973

    John Lewis
    George Street
    Aberdeen
    AB25 1BW
    Scotland

  • MARTIN, Mary Catherine

    Director

    Appointed on 31 August 2011

    Resigned on 29 November 2011

    Nationality: Irish

    Occupation: Hotel Director

    Month of birth: March 1958

    49
    Kings Gate
    Aberdeen
    AB15 4EL
    Scotland

  • MATHESON, Barry Stuart

    Director

    Appointed on 30 November 2009

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Retail Director

    Month of birth: November 1965

    John Lewis
    George Street
    Aberdeen
    AB25 1BW
    Scotland

  • MCCAIG, Callum John

    Director

    Appointed on 31 August 2011

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1985

    Town House
    Broad Street
    Aberdeen
    AB10 1FY
    Scotland

  • MCINTOSH, Gordon Alexander

    Director

    Appointed on 8 December 2008

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Corporate Director, Aberdeen City Council

    Month of birth: August 1956

    Gairich
    11 Lochburn Brae, Kintore
    Aberdeenshire
    AB51 0XW

  • MICHIE, John Charles Alexander

    Director

    Appointed on 8 December 2008

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    391
    Union Street
    Aberdeen
    Aberdeenshire
    AB11 6BX
    United Kingdom

  • MILNE, Stuart

    Director

    Appointed on 31 August 2011

    Resigned on 29 November 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1955

    R.D. Finnie Ltd
    219 George Street
    Aberdeen
    AB25 1HY
    Scotland

  • MURPHY, Andrew

    Director

    Appointed on 8 December 2008

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Retail Managing Director

    Month of birth: September 1970

    12 Clark Avenue
    Linlithgow
    West Lothian
    EH49 7AP

  • NOBLE, Richard James

    Director

    Appointed on 31 August 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1961

    11
    Migvie Gardens
    Kingswells
    Aberdeen
    AB15 8GB
    United Kingdom

  • SMYTH, William Paul

    Director

    Appointed on 31 August 2011

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: April 1963

    Aberdeen Journals Limited
    Lang Stracht
    Aberdeen
    AB15 6AF
    Scotland

  • SOMERVILLE, William

    Director

    Appointed on 29 November 2011

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Director Of Estates & Property Services

    Month of birth: April 1957

    Estates Department Robert Gordon University
    Central Services Building
    Garthdee Road, Garthdee
    Aberdeen
    AB10 7FY
    Scotland

  • SPIERS, Jane Wyman

    Director

    Appointed on 1 November 2012

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Chief Executive, Aberdeen Performing Arts

    Month of birth: June 1955

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • STEWART, Kevin Morrice

    Director

    Appointed on 30 November 2009

    Resigned on 31 August 2011

    Nationality: Uk

    Occupation: Civil Servant

    Month of birth: June 1968

    ABERDEEN CITY COUNCIL
    The Town House
    Broad Street
    Aberdeen
    AB10 1AQ
    Scotland

  • STEWART, Linda

    Director

    Appointed on 29 November 2011

    Resigned on 10 December 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1949

    50
    Auchinleck Road
    Aberdeen
    AB24 2YL
    Scotland

  • TIERNEY, Abigail

    Director

    Appointed on 8 December 2008

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1973

    74
    Don Street
    Old Aberdeen
    AB24 1UU

  • WATSON, Adrian

    Director

    Appointed on 31 August 2011

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Chief Superintendent

    Month of birth: November 1967

    Grampian Police
    Queen Street, Aberdeen Division
    Police Headquarters, Queen Street
    Aberdeen
    AB10 1ZA
    Scotland

  • WINFIELD, Arthur James, Doctor

    Director

    Appointed on 31 August 2011

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    42
    Westholme Avenue
    Aberdeen
    AB15 6AB
    Scotland

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

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Latest Filings

  1. 26 August 2016 Termination of appointment of Richard James Noble as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5E7GLOY. Transaction: MzE1NTk5NjE4NGFkaXF6a2N4.

  2. 10 March 2016 Termination of appointment of Linda Stewart as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X52HMGGQ. Transaction: MzE0Mzc4MTQ4MmFkaXF6a2N4.

  3. 10 March 2016 Termination of appointment of Geoffrey William Cooper as a director on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: TM01. Barcode: X52HMGE2. Transaction: MzE0Mzc4MTQ4MWFkaXF6a2N4.

  4. 29 December 2015 Termination of appointment of Robert Nigel Collier as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4NA3175. Transaction: MzEzODUwODUyOWFkaXF6a2N4.

  5. 29 December 2015 Appointment of Deborah Teresa Irvine as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4NA316X. Transaction: MzEzODUwODUyNWFkaXF6a2N4.

  6. 29 December 2015 Appointment of Vicki Calder Jones as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4NA3139. Transaction: MzEzODUwODUyMmFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 8 December 2015 no member list [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9CBFL. Transaction: MzEzNzUwODQ3MGFkaXF6a2N4.

  8. 14 December 2015 Appointment of Mr William Paul Smyth as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M9BIC2. Transaction: MzEzNzQ5OTk3NmFkaXF6a2N4.

  9. 14 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4FL0UU2. Transaction: MzEzMDY2MTQ1MmFkaXF6a2N4.

  10. 7 January 2015 Appointment of Mr Christopher Michael Carry as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3YKVYWR. Transaction: MzExNDkzNjEwMmFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 8 December 2014 no member list [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI864I. Transaction: MzExNDgwNzU4NWFkaXF6a2N4.

  12. 6 January 2015 Termination of appointment of John Charles Alexander Michie as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3YI66XL. Transaction: MzExNDc4NTczMWFkaXF6a2N4.

  13. 6 January 2015 Termination of appointment of Gary Atkinson as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3YI66OI. Transaction: MzExNDc4NTY3OGFkaXF6a2N4.

  14. 6 January 2015 Appointment of Mrs Elaine Farquharson-Black as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3YI66Q2. Transaction: MzExNDc4NTY2OGFkaXF6a2N4.

  15. 6 January 2015 Appointment of Mr Finlay Cran as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3YI66PU. Transaction: MzExNDc4NTY2NWFkaXF6a2N4.

  16. 6 January 2015 Termination of appointment of William Somerville as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3YI66VL. Transaction: MzExNDc4NTY3MmFkaXF6a2N4.

  17. 15 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MK3ZA0. Transaction: MzExMzM3NzQ2MGFkaXF6a2N4.

  18. 13 November 2014 Termination of appointment of James Crockett as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3KJUT76. Transaction: MzExMTMwMjQwMWFkaXF6a2N4.

  19. 12 November 2014 Termination of appointment of Jane Wyman Spiers as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3KH7GAJ. Transaction: MzExMTIxNzg4NGFkaXF6a2N4.

  20. 17 September 2014 Appointment of Jason Dixon as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3GN8U4I. Transaction: MzEwNzY3MjU3NmFkaXF6a2N4.

  21. 10 September 2014 Appointment of Jenny Laing as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3G54608. Transaction: MzEwNzI2ODQyMGFkaXF6a2N4.

  22. 31 July 2014 Termination of appointment of Robert John Holder as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9JDNF. Transaction: MzEwNDc5NDM4MWFkaXF6a2N4.

  23. 6 January 2014 Annual return made up to 8 December 2013 no member list [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7TJU. Transaction: MzA5MjAxNzQ3OGFkaXF6a2N4.

  24. 6 January 2014 Director's details changed for Robert Nigel Collier on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X2YZ6UFV. Transaction: MzA5MjAwNzQ5MGFkaXF6a2N4.

  25. 25 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LQU2V5. Transaction: MzA4OTM5MTYxMmFkaXF6a2N4.

  26. 6 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E7ISWH. Transaction: MzA4MjgzMTQyN2FkaXF6a2N4.

  27. 19 July 2013 Appointment of Mr Allan Walker Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWZF02. Transaction: MzA4MTc5MDk1NmFkaXF6a2N4.

  28. 8 January 2013 Registered office address changed from 18 Little Belmont Street Aberdeen AB10 1JG Scotland on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMAKTK. Transaction: MzA3MDc0MzIxNGFkaXF6a2N4.

  29. 18 December 2012 Annual return made up to 8 December 2012 no member list [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25URK. Transaction: MzA2OTU2OTI0MWFkaXF6a2N4.

  30. 10 December 2012 Appointment of Burness Paull & Williamsons Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1NHFNYG. Transaction: MzA2OTEyODMwMGFkaXF6a2N4.

  31. 10 December 2012 Termination of appointment of Paull & Williamsons Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NHFNY8. Transaction: MzA2OTEyODIxMWFkaXF6a2N4.

  32. 1 November 2012 Appointment of Ms Jane Wyman Spiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRG4PT. Transaction: MzA2NjgxMTgyMWFkaXF6a2N4.

  33. 15 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1J9CB77. Transaction: MzA2NTgyNjg3MmFkaXF6a2N4.

  34. 9 October 2012 Registered office address changed from 387 Union Street Aberdeen Aberdeenshire AB11 6BQ on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6NW9J. Transaction: MzA2NTU0OTg2NGFkaXF6a2N4.

  35. 13 September 2012 Appointment of Mr James Crockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE2SOJ. Transaction: MzA2NDA4NjgyOWFkaXF6a2N4.

  36. 3 August 2012 Termination of appointment of Callum Mccaig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJA4CB. Transaction: MzA2MTg5NDYwN2FkaXF6a2N4.

  37. 13 April 2012 Appointment of Robert John Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQAK2. Transaction: MzA1NTc2MzE0MWFkaXF6a2N4.

  38. 13 April 2012 Termination of appointment of Duncan Hendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SQAKA. Transaction: MzA1NTc2MzE0NmFkaXF6a2N4.

  39. 13 April 2012 Termination of appointment of William Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SQAKH. Transaction: MzA1NTc2MzEzNmFkaXF6a2N4.

  40. 16 March 2012 Termination of appointment of Barry Matheson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SL7UY. Transaction: MzA1NDIzODIwOGFkaXF6a2N4.

  41. 3 February 2012 Termination of appointment of Gordon Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XD5H5. Transaction: MzA1MTg4MDU3NWFkaXF6a2N4.

  42. 4 January 2012 Register inspection address has been changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZUHWG3. Transaction: MzA1MDExODI2NWFkaXF6a2N4.

  43. 22 December 2011 Annual return made up to 8 December 2011 no member list [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8FNP. Transaction: MzA0OTU0NzAxMGFkaXF6a2N4.

  44. 21 December 2011 Appointment of William Somerville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0O7JCRT. Transaction: MzA0OTQxMzI0NmFkaXF6a2N4.

  45. 21 December 2011 Appointment of Linda Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0O7JCS1. Transaction: MzA0OTQxMzE0MmFkaXF6a2N4.

  46. 21 December 2011 Appointment of Geoffrey William Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0O7JCJE. Transaction: MzA0OTQxMzAwNmFkaXF6a2N4.

  47. 21 December 2011 Appointment of Duncan Frazer Hendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0O7JCR5. Transaction: MzA0OTQxMjgzM2FkaXF6a2N4.

  48. 13 December 2011 Termination of appointment of Mary Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2U8XS. Transaction: MzA0ODk0MzY0N2FkaXF6a2N4.

  49. 13 December 2011 Termination of appointment of Adrian Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2U8XC. Transaction: MzA0ODk0MzYzOGFkaXF6a2N4.

  50. 13 December 2011 Termination of appointment of Arthur Winfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2U8XK. Transaction: MzA0ODk0MzY0M2FkaXF6a2N4.

  51. 13 December 2011 Termination of appointment of Stuart Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2U8WW. Transaction: MzA0ODk0MzYyM2FkaXF6a2N4.

  52. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP4I3ZRW. Transaction: MzA0ODY5NDcwM2FkaXF6a2N4.

  53. 30 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODEzNTgwNGFkaXF6a2N4.

  54. 19 October 2011 Appointment of Callum John Mccaig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQUTUYDA. Transaction: MzA0NTcwNTMxNWFkaXF6a2N4.

  55. 19 October 2011 Appointment of Ryan Andrew John Manson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQUTEYDU. Transaction: MzA0NTcwNDI0N2FkaXF6a2N4.

  56. 12 October 2011 Appointment of Gary Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQZBRY5M. Transaction: MzA0NTM5NTg3N2FkaXF6a2N4.

  57. 12 October 2011 Appointment of Craig George Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQZAUY5O. Transaction: MzA0NTM5NTc4MmFkaXF6a2N4.

  58. 12 October 2011 Appointment of Adrian Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQZAVY5P. Transaction: MzA0NTM5NTYzOWFkaXF6a2N4.

  59. 12 October 2011 Appointment of Miss Mary Catherine Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQZAXY5R. Transaction: MzA0NTM5NTUyMGFkaXF6a2N4.

  60. 28 September 2011 Appointment of Stuart Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRBSAXTM. Transaction: MzA0NDU4Nzk3N2FkaXF6a2N4.

  61. 28 September 2011 Appointment of Robert Nigel Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRCAYXSS. Transaction: MzA0NDU3MjE1MmFkaXF6a2N4.

  62. 28 September 2011 Appointment of Richard James Noble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRCAXXSR. Transaction: MzA0NDU3MTk3MGFkaXF6a2N4.

  63. 28 September 2011 Appointment of Doctor Arthur James Winfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRCB1XSW. Transaction: MzA0NDU3MTc5N2FkaXF6a2N4.

  64. 28 September 2011 Appointment of William Paul Smyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRCB0XSV. Transaction: MzA0NDU3MTU5NGFkaXF6a2N4.

  65. 23 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTTIFXR4. Transaction: MzA0NDMwMzEzNGFkaXF6a2N4.

  66. 22 September 2011 Termination of appointment of Kevin Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRGBNXLF. Transaction: MzA0NDI0MDg5NWFkaXF6a2N4.

  67. 21 September 2011 Appointment of Paull & Williamsons Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XT7HJXQK. Transaction: MzA0NDE2NTY3MmFkaXF6a2N4.

  68. 21 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT7HIXQJ. Transaction: MzA0NDE2NTY3NWFkaXF6a2N4.

  69. 21 September 2011 Termination of appointment of Brodies Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT7HGXQH. Transaction: MzA0NDE2NTY1M2FkaXF6a2N4.

  70. 12 January 2011 Annual return made up to 8 December 2010 no member list [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XGLY2QQE. Transaction: MzAzMDMxNzUwMmFkaXF6a2N4.

  71. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S21R6N7M. Transaction: MzAyMjg1NzIzNmFkaXF6a2N4.

  72. 27 August 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X2WNBMWB. Transaction: MzAyMjI0MjQ0N2FkaXF6a2N4.

  73. 1 March 2010 Annual return made up to 8 December 2009 no member list [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XVR1PHUK. Transaction: MzAxMDM1Njk0OGFkaXF6a2N4.

  74. 26 February 2010 Director's details changed for John Charles Alexander Michie on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XVISPHU2. Transaction: MzAxMDM0MTUxMGFkaXF6a2N4.

  75. 26 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVEI7HU6. Transaction: MzAxMDMyNTkxOGFkaXF6a2N4.

  76. 26 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVEI6HU5. Transaction: MzAxMDMyNTg4NGFkaXF6a2N4.

  77. 22 January 2010 Appointment of Mr Barry Stuart Matheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX6TMGVQ. Transaction: MzAwNzcxNTMxMmFkaXF6a2N4.

  78. 22 January 2010 Appointment of Mr Kevin Morrice Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3A6GVO. Transaction: MzAwNzcwNTI5NmFkaXF6a2N4.

  79. 7 January 2010 Registered office address changed from C/O Charles Michie Chemist 387 Union Street Aberdeen AB11 6BX United Kingdom on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: SBDYDG8F. Transaction: MzAwNjU0NDYxOGFkaXF6a2N4.

  80. 6 January 2010 Registered office address changed from Town House Broad Street Aberdeen AB10 1AQ on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZBCQGF4. Transaction: MzAwNjQ0NzMzM2FkaXF6a2N4.

  81. 6 January 2010 Termination of appointment of Abigail Tierney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZAO0GFP. Transaction: MzAwNjQ0NjQyMGFkaXF6a2N4.

  82. 6 January 2010 Termination of appointment of Andrew Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZAIXGFG. Transaction: MzAwNjQ0NTQ1NmFkaXF6a2N4.

  83. 8 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SQM1X5HO. Transaction: MjAxOTYwMTQzMmFkaXF6a2N4.

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