Company NameAberdeen And Grampian Chamber Of Commerce
Company StatusActive
Company NumberSC000791
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (118 years ago)
Previous NameAberdeen Chamber Of Commerce

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMs Edel Bridget Harris
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2008(106 years, 7 months after company formation)
Appointment Duration11 years, 5 months
RoleCEO
Country of ResidenceScotland
Correspondence Address105 Braehead Crescent
Stonehaven
Aberdeenshire
AB39 2PP
Scotland
Director NameMr John Alexander Brebner
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(108 years, 7 months after company formation)
Appointment Duration9 years, 5 months
RoleBank Area Director
Country of ResidenceScotland
Correspondence Address56 Carden Place
Aberdeen
AB10 1UP
Scotland
Director NameMr William Paul Smyth
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2013(111 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleMembership Director
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMrs Judith Ann Palmer
Date of BirthJuly 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(113 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMs Jill Webster
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(113 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director And Councillor
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMr Stephen James Nicol
Date of BirthMay 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(113 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleChief Financial Officer
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMrs Jennifer Evelyn Young
Date of BirthFebruary 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(113 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMr Russell Craig Borthwick
Date of BirthJune 1967 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed01 February 2016(114 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMrs Chris Bain
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(114 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleExternal Relations Director
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMr John Fraser Gregor
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(114 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleExecutive Director
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMr Padraig Cahal McCloskey
Date of BirthOctober 1978 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed23 June 2016(114 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleExternal Relations Advisor
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMiss Suzanne Stephenson
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(114 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleFinance & Corporate Services Director
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Secretary NameMiss Suzanne Stephenson
StatusCurrent
Appointed01 August 2016(114 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMr Derren Kenneth McRae
Date of BirthJuly 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Beaconsfield Place
Aberdeen
AB15 4AB
Scotland
Director NameDr Deborah Antoinette O'Neil
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCeo & Scientific Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameDr Frances Rose Colette Backwell
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleChief Executive Clan Cancer Support
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMr Michael Robert John Brown
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMrs Amanda Jane McCulloch
Date of BirthApril 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Hub, Exploration Drive Aberdeen Science And En
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMrs Elizabeth Ann McIntyre
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCollege Principal And Chief Executive
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameAndrew Patterson Armstrong
Date of BirthAugust 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1990(88 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 April 1993)
RoleManager Oil Indusrty
Correspondence Address14 Forbesfield Road
Aberdeen
AB15 4PA
Scotland
Director NameDonald Frank Bremner
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1990(88 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 October 1992)
RoleBanker
Correspondence Address1 Hillside Crescent
Peterculter
Aberdeen
Aberdeenshire
AB1 0TS
Scotland
Director NameAlexander Bryan Broomfield
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1990(88 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 22 April 1994)
RoleManaging Director
Correspondence AddressMurtle Cottage 153 North Deeside Road
Bieldside
Aberdeen
Aberdeenshire
AB1 9EA
Scotland
Secretary NameDerek George Marnoch
NationalityBritish
StatusResigned
Appointed01 June 1990(88 years, 6 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 1999)
RoleCompany Director
Correspondence AddressFairways The Drive
Edzell
Brechin
Angus
DD9 7XX
Scotland
Director NameRaymond Brown
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 April 1994)
RoleCompany Director
Correspondence Address5 Kingshill Road
Aberdeen
AB2 4JY
Scotland
Director NameIan Douglas Booth
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(90 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 April 1994)
RoleProduction Manager
Correspondence Address44 The Glebe
Kemnay
Inverurie
Aberdeenshire
AB51 9NW
Scotland
Director NameMr Sidney Barrie
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1994)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address15 Kirk Brae Avenue
Cults
Aberdeen
Aberdeenshire
AB15 9RF
Scotland
Director NameMr Keith Kellas Armstrong Allan
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 April 1994)
RoleTechnical Operations Director
Country of ResidenceScotland
Correspondence Address3 Riverside
Blackhall
Banchory
Kincardineshire
AB31 6PS
Scotland
Secretary NameAmanda Harvie
NationalityBritish
StatusResigned
Appointed31 October 1999(97 years, 11 months after company formation)
Appointment Duration10 months (resigned 31 August 2000)
RoleChief Executive
Correspondence AddressUpper Quithel Farm
Stonehaven
Kincardineshire
AB39 3UX
Scotland
Director NameJohn Raymond Bell
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(98 years after company formation)
Appointment Duration9 months, 1 week (resigned 01 September 2000)
RolePlanning Director
Correspondence Address11 Springdale Crescent
Bieldside
Aberdeen
AB15 9FG
Scotland
Secretary NameMr Kenneth George Massie
NationalityBritish
StatusResigned
Appointed31 August 2000(98 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 May 2006)
RoleFinance Manager
Country of ResidenceScotland
Correspondence Address6 Barclay Road
Inverurie
Aberdeenshire
AB51 3QP
Scotland
Director NameNicholas John Baxter
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2003(101 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 May 2008)
RoleManager
Correspondence Address38 Albury Road
Aberdeen
AB11 6TL
Scotland
Director NameRobert Barclay Braithwaite
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2003(101 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2006)
RoleChief Executive
Correspondence Address86 Craigton Road
Aberdeen
Aberdeenshire
AB1 7UJ
Scotland
Director NameRobert Barclay Braithwaite
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2003(101 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2006)
RoleChief Executive
Correspondence Address86 Craigton Road
Aberdeen
Aberdeenshire
AB1 7UJ
Scotland
Secretary NameDonna Elizabeth Millar
NationalityBritish
StatusResigned
Appointed10 May 2006(104 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 2008)
RoleCompany Director
Correspondence Address25 South Lodge Drive
Stonehaven
Aberdeenshire
Kincardineshire
AB39 2PN
Scotland
Secretary NameAlexander Gordon Stuart Prentice
NationalityBritish
StatusResigned
Appointed14 January 2008(106 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 01 August 2016)
RoleCompany Director
Correspondence Address39 Eastside Drive
Westhill
Aberdeenshire
AB32 6QN
Scotland
Director NameRobert Douglas Aberdein
Date of BirthAugust 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2008(106 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 September 2009)
RoleSolicitor
Correspondence AddressDunrobin 82 Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Scotland
Director NameMrs Carol Margaret Benzie
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2011(109 years, 7 months after company formation)
Appointment Duration5 years, 12 months (resigned 20 June 2017)
RoleOperations Director
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMr James Gordon Bream
Date of BirthJuly 1978 (Born 41 years ago)
NationalityScottish
StatusResigned
Appointed24 January 2013(111 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 April 2018)
RoleEconomist And General Manager
Country of ResidenceScotland
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMrs Fiona Armstrong Bayne
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years (resigned 23 June 2016)
RoleHead Of Communications
Country of ResidenceScotland
Correspondence AddressShell U.K. Ltd 1 Altens Farm Road
Nigg
Aberdeen
AB12 3FY
Scotland

Contact

Websitewww.agcc.co.uk
Email address[email protected]
Telephone01224 343900
Telephone regionAberdeen

Location

Registered AddressThe Hub Exploration Drive
Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
ConstituencyGordon
WardBridge of Don
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£741,179
Cash£343,060
Current Liabilities£706,366

Accounts

Latest Accounts31 December 2018 (10 months, 3 weeks ago)
Next Accounts Due30 September 2020 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 May 2019 (6 months ago)
Next Return Due5 June 2020 (6 months, 2 weeks from now)

Charges

10 April 1997Delivered on: 18 April 1997
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 213 george street,aberdeen.
Outstanding

Filing History

18 July 2017Appointment of Dr Deborah Antoinette O'neil as a director on 20 June 2017 (2 pages)
18 July 2017Appointment of Mr Derren Kenneth Mcrae as a director on 20 June 2017 (2 pages)
23 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
13 May 2017Accounts for a small company made up to 31 December 2016 (14 pages)
3 April 2017Termination of appointment of Alexander Marshall Carstairs as a director on 31 March 2017 (1 page)
5 December 2016Termination of appointment of Alexander Gordon Stuart Prentice as a director on 31 August 2016 (1 page)
4 August 2016Termination of appointment of Alexander Gordon Stuart Prentice as a secretary on 1 August 2016 (1 page)
3 August 2016Appointment of Miss Suzanne Stephenson as a director on 1 August 2016 (2 pages)
3 August 2016Appointment of Miss Suzanne Stephenson as a secretary on 1 August 2016 (2 pages)
28 July 2016Appointment of Mr John Fraser Gregor as a director on 23 June 2016 (2 pages)
6 July 2016Appointment of Mr Robert Andrew James Garnish as a director on 23 June 2016 (2 pages)
6 July 2016Appointment of Mrs Chris Bain as a director on 23 June 2016 (2 pages)
5 July 2016Appointment of Mr Padraig Cahal Mccloskey as a director on 23 June 2016 (2 pages)
5 July 2016Termination of appointment of David James Mair as a director on 23 June 2016 (1 page)
5 July 2016Termination of appointment of Peter James Sharp as a director on 23 June 2016 (1 page)
5 July 2016Termination of appointment of Alastair John Green as a director on 23 June 2016 (1 page)
5 July 2016Termination of appointment of Fiona Armstrong Bayne as a director on 23 June 2016 (1 page)
7 June 2016Accounts for a small company made up to 31 December 2015 (9 pages)
23 May 2016Annual return made up to 22 May 2016 no member list (13 pages)
14 March 2016Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 (2 pages)
14 March 2016Director's details changed for Mr Alexander Gordon Prentice on 18 January 2016 (2 pages)
28 January 2016Appointment of Mrs Judith Ann Palmer as a director on 17 June 2015 (2 pages)
28 January 2016Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 (1 page)
20 July 2015Appointment of Ms Jill Webster as a director on 17 June 2015 (2 pages)
3 July 2015Appointment of Mr Stephen James Nicol as a director on 17 June 2015 (2 pages)
2 July 2015Appointment of Mrs Jennifer Evelyn Young as a director on 17 June 2015 (2 pages)
2 July 2015Termination of appointment of James Douglas Craig as a director on 17 June 2015 (1 page)
2 July 2015Termination of appointment of Angus Maccuish as a director on 17 June 2015 (1 page)
2 July 2015Termination of appointment of George Kynoch Yule as a director on 17 June 2015 (1 page)
8 June 2015Accounts for a small company made up to 31 December 2014 (9 pages)
4 June 2015Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 (30 pages)
26 May 2015Annual return made up to 22 May 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015.
(14 pages)
25 May 2015Termination of appointment of Grant Melvin Keenan as a director on 21 May 2015 (1 page)
25 May 2015Appointment of Mr Alexander Gordon Prentice as a director on 27 January 2015 (2 pages)
13 February 2015Termination of appointment of Robert Ian Wallen as a director on 24 June 2014 (1 page)
13 February 2015Appointment of Mrs Fiona Armstrong Bayne as a director on 24 June 2014 (2 pages)
28 May 2014Accounts for a small company made up to 31 December 2013 (9 pages)
27 May 2014Annual return made up to 22 May 2014 no member list (13 pages)
18 February 2014Appointment of Mr William Paul Smyth as a director (2 pages)
26 July 2013Appointment of Mr David James Mair as a director (2 pages)
26 July 2013Appointment of Mr Grant Melvin Keenan as a director (2 pages)
25 July 2013Termination of appointment of Colin Crosby as a director (1 page)
25 July 2013Termination of appointment of Brian Pack as a director (1 page)
25 July 2013Termination of appointment of Scott Taylor as a director (1 page)
25 July 2013Appointment of Mr Alastair John Green as a director (2 pages)
9 July 2013Memorandum and Articles of Association (23 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 July 2013Resolutions
  • RES13 ‐ Approved the company may send or supply documents and information to members by making them available on a website 24/06/2010
(1 page)
27 June 2013Accounts for a small company made up to 31 December 2012 (10 pages)
20 June 2013Annual return made up to 22 May 2013 no member list (13 pages)
22 April 2013Appointment of Mr James Douglas Craig as a director (2 pages)
30 January 2013Appointment of Mr James Gordon Bream as a director (2 pages)
18 December 2012Appointment of Mr Alexander Marshall Carstairs as a director (2 pages)
18 December 2012Appointment of Mr Peter James Sharp as a director (2 pages)
7 December 2012Auditor's resignation (1 page)
28 September 2012Full accounts made up to 31 December 2011 (26 pages)
18 July 2012Registered office address changed from Greenhole Place Bridge of Don Aberdeen AB23 8EU on 18 July 2012 (1 page)
17 July 2012Appointment of Mr Robert Ian Wallen as a director (2 pages)
17 July 2012Termination of appointment of Deirdre Michie as a director (1 page)
26 June 2012Termination of appointment of William Duguid as a director (1 page)
25 May 2012Annual return made up to 22 May 2012 no member list (11 pages)
25 May 2012Termination of appointment of Zoe Corsi as a director (1 page)
11 May 2012Appointment of Mr William Alexander Duguid as a director (2 pages)
26 January 2012Termination of appointment of Colin Parker as a director (1 page)
26 January 2012Termination of appointment of Ronald Cookson as a director (1 page)
7 September 2011Full accounts made up to 31 December 2010 (26 pages)
29 August 2011Termination of appointment of Michael Salter as a director (1 page)
14 July 2011Appointment of Mrs Carol Margaret Benzie as a director (2 pages)
26 May 2011Annual return made up to 22 May 2011 no member list (15 pages)
26 May 2011Appointment of Mr Brian Sidney Pack as a director (2 pages)
26 May 2011Appointment of Mr George Kynoch Yule as a director (2 pages)
17 September 2010Termination of appointment of Kim Lowe as a director (1 page)
17 September 2010Appointment of Mrs Kim Michelle Lowe as a director (2 pages)
16 September 2010Termination of appointment of Trevor Runcie as a director (1 page)
16 September 2010Termination of appointment of Christopher Lloyd as a director (1 page)
23 August 2010Full accounts made up to 31 December 2009 (20 pages)
16 August 2010Appointment of Mr John Alexander Brebner as a director (2 pages)
5 August 2010Appointment of Mr Scott Richard Taylor as a director (2 pages)
4 August 2010Appointment of Mr Angus Maccuish as a director (2 pages)
9 June 2010Annual return made up to 22 May 2010 no member list (7 pages)
9 June 2010Director's details changed for Christopher Paul Lloyd on 1 October 2009 (2 pages)
9 June 2010Director's details changed for Mr Robert Nigel Collier on 1 October 2009 (2 pages)
9 June 2010Director's details changed for Deirdre Michie on 1 October 2009 (2 pages)
9 June 2010Termination of appointment of Robert Aberdein as a director (1 page)
9 June 2010Director's details changed for Christopher Paul Lloyd on 1 October 2009 (2 pages)
9 June 2010Director's details changed for Mr Robert Nigel Collier on 1 October 2009 (2 pages)
9 June 2010Director's details changed for Deirdre Michie on 1 October 2009 (2 pages)
2 December 2009Full accounts made up to 31 December 2008 (21 pages)
3 September 2009Director appointed colin crosby (2 pages)
6 June 2009Annual return made up to 22/05/09 (5 pages)
6 June 2009Appointment terminated director geoffrey runcie (1 page)
6 May 2009Director appointed robert nigel collier (2 pages)
5 May 2009Appointment terminated director kim lowe (1 page)
18 November 2008Full accounts made up to 31 December 2007 (14 pages)
7 November 2008Appointment terminated director george mair (1 page)
19 August 2008Director appointed kim michelle lowe (2 pages)
8 August 2008Director appointed robert douglas aberdein (2 pages)
6 August 2008Director appointed edel bridget harris (2 pages)
6 August 2008Appointment terminated director james knowles (1 page)
16 June 2008Annual return made up to 22/05/08 (5 pages)
16 June 2008Appointment terminated director derek henderson (1 page)
16 June 2008Appointment terminated director nicholas baxter (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008New secretary appointed (2 pages)
25 October 2007Full accounts made up to 31 December 2006 (12 pages)
25 October 2007New director appointed (2 pages)
3 September 2007Director resigned (1 page)
27 August 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
19 June 2007Annual return made up to 22/05/07 (3 pages)
8 May 2007New director appointed (3 pages)
31 January 2007New director appointed (2 pages)
31 January 2007Director resigned (1 page)
31 January 2007Director resigned (1 page)
31 January 2007Director resigned (1 page)
10 July 2006New director appointed (2 pages)
29 June 2006Full accounts made up to 31 December 2005 (11 pages)
12 June 2006Director resigned (1 page)
30 May 2006Annual return made up to 22/05/06
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 30/05/06
(9 pages)
23 May 2006New secretary appointed (2 pages)
23 May 2006Secretary resigned (1 page)
16 February 2006New director appointed (4 pages)
2 December 2005Director resigned (1 page)
2 December 2005Registered office changed on 02/12/05 from: 213 george street aberdeen AB25 1XA (1 page)
2 December 2005Director resigned (1 page)
20 September 2005New director appointed (1 page)
13 September 2005Full accounts made up to 31 December 2004 (11 pages)
25 May 2005Annual return made up to 22/05/05
  • 363(288) ‐ Director resigned
(3 pages)
4 February 2005New director appointed (1 page)
3 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
9 October 2004Full accounts made up to 31 December 2003 (11 pages)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
28 May 2004Annual return made up to 22/05/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 October 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
18 September 2003New director appointed (2 pages)
15 September 2003Full accounts made up to 31 December 2002 (12 pages)
9 September 2003New director appointed (2 pages)
9 September 2003New director appointed (2 pages)
5 September 2003New director appointed (2 pages)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
27 May 2003Annual return made up to 22/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 April 2003New director appointed (2 pages)
9 April 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
11 March 2003Director resigned (1 page)
16 September 2002Auditor's resignation (2 pages)
16 September 2002Resolutions
  • RES13 ‐ Appoint auditors 23/08/02
(1 page)
16 September 2002Memorandum and Articles of Association (23 pages)
16 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 September 2002Full accounts made up to 31 December 2001 (12 pages)
24 May 2002Annual return made up to 22/05/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 September 2001Full accounts made up to 31 December 2000 (15 pages)
30 August 2001Registered office changed on 30/08/01 from: 27 albyn place aberdeen AB10 1DB (1 page)
23 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
13 July 2001New director appointed (2 pages)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
18 June 2001Annual return made up to 22/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 March 2001Director resigned (1 page)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
28 November 2000Director resigned (1 page)
24 November 2000Company name changed aberdeen chamber of commerce\certificate issued on 27/11/00 (2 pages)
12 September 2000New secretary appointed (2 pages)
12 September 2000Director resigned (1 page)
12 September 2000Secretary resigned (1 page)
13 June 2000Annual return made up to 22/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 June 2000Full accounts made up to 31 December 1999 (12 pages)
13 April 2000New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
4 November 1999Secretary resigned;director resigned (1 page)
4 November 1999Director resigned (1 page)
4 November 1999New secretary appointed;new director appointed (2 pages)
5 August 1999Director resigned (1 page)
6 June 1999Annual return made up to 22/05/99 (10 pages)
4 May 1999New director appointed (2 pages)
28 April 1999Full accounts made up to 31 December 1998 (12 pages)
28 April 1999Director resigned (1 page)
10 March 1999New director appointed (2 pages)
11 January 1999Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Annual return made up to 22/05/98 (11 pages)
22 May 1998New director appointed (2 pages)
19 May 1998Full accounts made up to 31 December 1997 (12 pages)
19 May 1998Director resigned (1 page)
6 June 1997Annual return made up to 22/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
2 May 1997Full accounts made up to 31 December 1996 (11 pages)
1 May 1997Director resigned (1 page)
1 May 1997New director appointed (2 pages)
28 April 1997Secretary's particulars changed (1 page)
18 April 1997Partic of mort/charge * (6 pages)
21 August 1996Registered office changed on 21/08/96 from: 10 albyn grove aberdeen AB9 1HF (1 page)
12 June 1996Annual return made up to 22/05/96
  • 363(288) ‐ Director's particulars changed
(11 pages)
25 April 1996Full accounts made up to 31 December 1995 (12 pages)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996New director appointed (2 pages)
25 April 1996New director appointed (2 pages)
13 June 1995Annual return made up to 22/05/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(14 pages)
18 May 1995Full accounts made up to 31 December 1994 (12 pages)
18 May 1995Director resigned;new director appointed (4 pages)
18 May 1995New director appointed (4 pages)
11 May 1994Company name changed the aberdeen chamber of commerce\certificate issued on 12/05/94 (3 pages)
6 May 1994Memorandum and Articles of Association (27 pages)
13 December 1901Certificate of incorporation (1 page)