Aberdeen Sports Village Ventures Limited

Company Registration Number: SC451864

Scottish Company

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Aberdeen Sports Village Ventures Limited is a Private Company Limited by Shares first registered on 7 June 2013. Its current registered address is in Aberdeen.

Registered Address

66 QUEEN'S ROAD
ABERDEEN
AB15 4YE

There are 514 companies currently registered at this postcode, including this one.

All companies at AB15 4YE

Registration Data

Company Number

SC451864

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 7 June 2013

     

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • MACDERMID, David William

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Owner

    Month of birth: July 1955

    6
    Stoneyhill Terrace
    Cove Bay
    Aberdeen
    AB12 3NE
    Scotland

  • BEATTIE, David Andrew

    Director

    Appointed on 7 June 2013

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1968

    66
    Queen's Road
    Aberdeen
    AB15 4YE
    Scotland

  • DALGARNO, Nicholas John

    Director

    Appointed on 1 August 2014

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: May 1972

    Daldavie
    Pitfodels Station Road
    Cults
    Aberdeen
    AB15 9PJ
    Uk

  • GUNNYEON, Kenneth

    Director

    Appointed on 7 June 2013

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1981

    66
    Queen's Road
    Aberdeen
    AB15 4YE
    Scotland

  • LOGAN, Joan

    Director

    Appointed on 1 August 2014

    Resigned on 22 February 2015

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1959

    35
    Albyn Place
    Aberdeen
    AB10 1YN
    Uk

  • YULE, George Kynoch

    Director

    Appointed on 1 August 2014

    Resigned on 11 December 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1951

    Aberdeen Sports Village
    Linksfield Road
    Aberdeen
    Aberdeenshire
    AB24 5RU
    Scotland

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHMN4. Transaction: MzE1MTIwOTU0M2FkaXF6a2N4.

  2. 17 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S50WFWYB. Transaction: MzE0MjAwNjM3NmFkaXF6a2N4.

  3. 15 December 2015 Termination of appointment of George Kynoch Yule as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MC0KD4. Transaction: MzEzNzYwNTE0MmFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAI8X. Transaction: MzEyNjMxOTIzMGFkaXF6a2N4.

  5. 2 April 2015 Termination of appointment of Joan Logan as a director on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: TM01. Barcode: X44G8DH5. Transaction: MzEyMDU0MDk1NGFkaXF6a2N4.

  6. 2 April 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X44G7PBK. Transaction: MzEyMDUzNTY2MmFkaXF6a2N4.

  7. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S41OSB0R. Transaction: MzExNzg3MzUwNGFkaXF6a2N4.

  8. 18 December 2014 Termination of appointment of Nicholas John Dalgarno as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: S3MWNAR7. Transaction: MzExMzcyMDIyMWFkaXF6a2N4.

  9. 4 September 2014 Appointment of Mr George Kynoch Yule as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: S3FOG7ZF. Transaction: MzEwNjg4MTM2MGFkaXF6a2N4.

  10. 4 September 2014 Appointment of Nicholas John Dalgarno as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: S3FOG7ZN. Transaction: MzEwNjg4MTAwMGFkaXF6a2N4.

  11. 4 September 2014 Appointment of Joan Logan as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: S3FOG7ZV. Transaction: MzEwNjg4MDkyMGFkaXF6a2N4.

  12. 4 September 2014 Appointment of David William Macdermid as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: S3FOG7WJ. Transaction: MzEwNjg4MDcwNmFkaXF6a2N4.

  13. 4 September 2014 Termination of appointment of David Andrew Beattie as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: S3FOG7Z7. Transaction: MzEwNjg4MDY4MmFkaXF6a2N4.

  14. 4 September 2014 Termination of appointment of Kenneth Gunnyeon as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: S3FOG7WR. Transaction: MzEwNjg4MDY3MWFkaXF6a2N4.

  15. 19 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ3I9. Transaction: MzEwMjEzOTc4MGFkaXF6a2N4.

  16. 7 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A1F917. Transaction: MzA3OTM5NDg0M2FkaXF6a2N4.

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