Aberdeen And Grampian Chamber Of Commerce

Company Name	Aberdeen And Grampian Chamber Of Commerce
Company Status	Active
Company Number	SC000791
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Jill Webster
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director And Councillor
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Stephen James Nicol
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Russell Craig Borthwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	01 February 2016(114 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Padraig Cahal McCloskey
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	23 June 2016(114 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	External Relations Advisor
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Miss Suzanne Stephenson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(114 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance & Corporate Services Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Secretary Name	Miss Suzanne Stephenson
Status	Current
Appointed	01 August 2016(114 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Dr Deborah Antoinette O'Neil
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(115 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Ceo & Scientific Officer
Country of Residence	United Kingdom
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Derren Kenneth McRae
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(115 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Beaconsfield Place Aberdeen AB15 4AB Scotland

Director Name	Dr Frances Rose Colette Backwell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(116 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive Clan Cancer Support
Country of Residence	United Kingdom
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mrs Seona Shand
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Membership & Events Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Ray Christopher John Riddoch
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Robert Keiller
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Andrew Patterson Armstrong
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(88 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1993)
Role	Manager Oil Indusrty
Correspondence Address	14 Forbesfield Road Aberdeen AB15 4PA Scotland

Director Name	Donald Frank Bremner
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(88 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 1992)
Role	Banker
Correspondence Address	1 Hillside Crescent Peterculter Aberdeen Aberdeenshire AB1 0TS Scotland

Director Name	Alexander Bryan Broomfield
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(88 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 1994)
Role	Managing Director
Correspondence Address	Murtle Cottage 153 North Deeside Road Bieldside Aberdeen Aberdeenshire AB1 9EA Scotland

Secretary Name	Derek George Marnoch
Nationality	British
Status	Resigned
Appointed	01 June 1990(88 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Fairways The Drive Edzell Brechin Angus DD9 7XX Scotland

Director Name	Raymond Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	5 Kingshill Road Aberdeen AB2 4JY Scotland

Director Name	Ian Douglas Booth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 1994)
Role	Production Manager
Correspondence Address	44 The Glebe Kemnay Inverurie Aberdeenshire AB51 9NW Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland

Director Name	Mr Keith Kellas Armstrong Allan
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 1994)
Role	Technical Operations Director
Country of Residence	Scotland
Correspondence Address	3 Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland

Secretary Name	Amanda Harvie
Nationality	British
Status	Resigned
Appointed	31 October 1999(97 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 August 2000)
Role	Chief Executive
Correspondence Address	Upper Quithel Farm Stonehaven Kincardineshire AB39 3UX Scotland

Director Name	John Raymond Bell
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(98 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 2000)
Role	Planning Director
Correspondence Address	11 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Secretary Name	Mr Kenneth George Massie
Nationality	British
Status	Resigned
Appointed	31 August 2000(98 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 May 2006)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	6 Barclay Road Inverurie Aberdeenshire AB51 3QP Scotland

Director Name	Robert Barclay Braithwaite
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(101 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2006)
Role	Chief Executive
Correspondence Address	86 Craigton Road Aberdeen Aberdeenshire AB1 7UJ Scotland

Director Name	Nicholas John Baxter
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(101 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 2008)
Role	Manager
Correspondence Address	38 Albury Road Aberdeen AB11 6TL Scotland

Director Name	Robert Barclay Braithwaite
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(101 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2006)
Role	Chief Executive
Correspondence Address	86 Craigton Road Aberdeen Aberdeenshire AB1 7UJ Scotland

Secretary Name	Donna Elizabeth Millar
Nationality	British
Status	Resigned
Appointed	10 May 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	25 South Lodge Drive Stonehaven Aberdeenshire Kincardineshire AB39 2PN Scotland

Secretary Name	Alexander Gordon Stuart Prentice
Nationality	British
Status	Resigned
Appointed	14 January 2008(106 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	39 Eastside Drive Westhill Aberdeenshire AB32 6QN Scotland

Director Name	Robert Douglas Aberdein
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(106 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2009)
Role	Solicitor
Correspondence Address	Dunrobin 82 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mr John Alexander Brebner
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(108 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 September 2020)
Role	Bank Area Director
Country of Residence	Scotland
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mrs Carol Margaret Benzie
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(109 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 June 2017)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr James Gordon Bream
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 January 2013(111 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 April 2018)
Role	Economist And General Manager
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mrs Fiona Armstrong Bayne
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(112 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 June 2016)
Role	Head Of Communications
Country of Residence	Scotland
Correspondence Address	Shell U.K. Ltd 1 Altens Farm Road Nigg Aberdeen AB12 3FY Scotland

Director Name	Mrs Chris Bain
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(114 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2021)
Role	External Relations Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Michael Robert John Brown
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(116 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 2021)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Contact

Website	www.agcc.co.uk
Email address	[email protected]
Telephone	01224 343900
Telephone region	Aberdeen

Location

Registered Address	The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£741,179
Cash	£343,060
Current Liabilities	£706,366

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (4 months, 1 week ago)
Next Return Due	5 June 2024 (8 months, 1 week from now)

Charges

13 May 2020	Delivered on: 15 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
10 April 1997	Delivered 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

3 March 2021	Termination of appointment of Spencer Buchan as a director on 3 March 2021 (1 page)
3 September 2020	Termination of appointment of John Alexander Brebner as a director on 2 September 2020 (1 page)
3 September 2020	Appointment of Mr Robert Keiller as a director on 2 September 2020 (2 pages)
3 September 2020	Termination of appointment of Jennifer Evelyn Young as a director on 2 September 2020 (1 page)
3 September 2020	Appointment of Mr Ray Christopher John Riddoch as a director on 2 September 2020 (2 pages)
4 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
15 May 2020	Registration of charge SC0007910002, created on 13 May 2020 (17 pages)
24 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 July 2019	Appointment of Mrs Seona Shand as a director on 1 July 2019 (2 pages)
21 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
19 June 2019	Termination of appointment of Elizabeth Ann Mcintyre as a director on 18 June 2019 (1 page)
19 June 2019	Appointment of Mr Spencer Buchan as a director on 18 June 2019 (2 pages)
24 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
1 August 2018	Termination of appointment of William Paul Smyth as a director on 31 July 2018 (1 page)
21 June 2018	Appointment of Dr Frances Rose Colette Backwell as a director on 19 June 2018 (2 pages)
20 June 2018	Termination of appointment of Edel Bridget Harris as a director on 19 June 2018 (1 page)
20 June 2018	Termination of appointment of Judith Ann Palmer as a director on 19 June 2018 (1 page)
20 June 2018	Appointment of Mrs Elizabeth Ann Mcintyre as a director on 19 June 2018 (2 pages)
20 June 2018	Appointment of Mr Michael Robert John Brown as a director on 19 June 2018 (2 pages)
20 June 2018	Appointment of Mrs Amanda Jane Mcculloch as a director on 19 June 2018 (2 pages)
20 June 2018	Termination of appointment of John Fraser Gregor as a director on 19 June 2018 (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
20 April 2018	Termination of appointment of James Gordon Bream as a director on 20 April 2018 (1 page)
9 March 2018	Termination of appointment of Carol Margaret Benzie as a director on 20 June 2017 (1 page)
30 January 2018	Termination of appointment of Robert Andrew James Garnish as a director on 30 January 2018 (1 page)
18 July 2017	Appointment of Dr Deborah Antoinette O'neil as a director on 20 June 2017 (2 pages)
18 July 2017	Appointment of Mr Derren Kenneth Mcrae as a director on 20 June 2017 (2 pages)
18 July 2017	Appointment of Dr Deborah Antoinette O'neil as a director on 20 June 2017 (2 pages)
18 July 2017	Appointment of Mr Derren Kenneth Mcrae as a director on 20 June 2017 (2 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
13 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
3 April 2017	Termination of appointment of Alexander Marshall Carstairs as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Alexander Marshall Carstairs as a director on 31 March 2017 (1 page)
5 December 2016	Termination of appointment of Alexander Gordon Stuart Prentice as a director on 31 August 2016 (1 page)
5 December 2016	Termination of appointment of Alexander Gordon Stuart Prentice as a director on 31 August 2016 (1 page)
4 August 2016	Termination of appointment of Alexander Gordon Stuart Prentice as a secretary on 1 August 2016 (1 page)
4 August 2016	Termination of appointment of Alexander Gordon Stuart Prentice as a secretary on 1 August 2016 (1 page)
3 August 2016	Appointment of Miss Suzanne Stephenson as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Miss Suzanne Stephenson as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Miss Suzanne Stephenson as a secretary on 1 August 2016 (2 pages)
3 August 2016	Appointment of Miss Suzanne Stephenson as a secretary on 1 August 2016 (2 pages)
28 July 2016	Appointment of Mr John Fraser Gregor as a director on 23 June 2016 (2 pages)
28 July 2016	Appointment of Mr John Fraser Gregor as a director on 23 June 2016 (2 pages)
6 July 2016	Appointment of Mrs Chris Bain as a director on 23 June 2016 (2 pages)
6 July 2016	Appointment of Mrs Chris Bain as a director on 23 June 2016 (2 pages)
6 July 2016	Appointment of Mr Robert Andrew James Garnish as a director on 23 June 2016 (2 pages)
6 July 2016	Appointment of Mr Robert Andrew James Garnish as a director on 23 June 2016 (2 pages)
5 July 2016	Termination of appointment of Peter James Sharp as a director on 23 June 2016 (1 page)
5 July 2016	Appointment of Mr Padraig Cahal Mccloskey as a director on 23 June 2016 (2 pages)
5 July 2016	Termination of appointment of Peter James Sharp as a director on 23 June 2016 (1 page)
5 July 2016	Termination of appointment of David James Mair as a director on 23 June 2016 (1 page)
5 July 2016	Termination of appointment of Fiona Armstrong Bayne as a director on 23 June 2016 (1 page)
5 July 2016	Termination of appointment of Alastair John Green as a director on 23 June 2016 (1 page)
5 July 2016	Termination of appointment of Alastair John Green as a director on 23 June 2016 (1 page)
5 July 2016	Termination of appointment of Fiona Armstrong Bayne as a director on 23 June 2016 (1 page)
5 July 2016	Appointment of Mr Padraig Cahal Mccloskey as a director on 23 June 2016 (2 pages)
5 July 2016	Termination of appointment of David James Mair as a director on 23 June 2016 (1 page)
7 June 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
23 May 2016	Annual return made up to 22 May 2016 no member list (13 pages)
23 May 2016	Annual return made up to 22 May 2016 no member list (13 pages)
14 March 2016	Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alexander Gordon Prentice on 18 January 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alexander Gordon Prentice on 18 January 2016 (2 pages)
14 March 2016	Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 (2 pages)
28 January 2016	Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 (1 page)
28 January 2016	Appointment of Mrs Judith Ann Palmer as a director on 17 June 2015 (2 pages)
28 January 2016	Appointment of Mrs Judith Ann Palmer as a director on 17 June 2015 (2 pages)
28 January 2016	Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 (1 page)
20 July 2015	Appointment of Ms Jill Webster as a director on 17 June 2015 (2 pages)
20 July 2015	Appointment of Ms Jill Webster as a director on 17 June 2015 (2 pages)
3 July 2015	Appointment of Mr Stephen James Nicol as a director on 17 June 2015 (2 pages)
3 July 2015	Appointment of Mr Stephen James Nicol as a director on 17 June 2015 (2 pages)
2 July 2015	Termination of appointment of James Douglas Craig as a director on 17 June 2015 (1 page)
2 July 2015	Termination of appointment of George Kynoch Yule as a director on 17 June 2015 (1 page)
2 July 2015	Termination of appointment of Angus Maccuish as a director on 17 June 2015 (1 page)
2 July 2015	Termination of appointment of George Kynoch Yule as a director on 17 June 2015 (1 page)
2 July 2015	Termination of appointment of Angus Maccuish as a director on 17 June 2015 (1 page)
2 July 2015	Termination of appointment of James Douglas Craig as a director on 17 June 2015 (1 page)
2 July 2015	Appointment of Mrs Jennifer Evelyn Young as a director on 17 June 2015 (2 pages)
2 July 2015	Appointment of Mrs Jennifer Evelyn Young as a director on 17 June 2015 (2 pages)
8 June 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
8 June 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
4 June 2015	Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 (30 pages)
4 June 2015	Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 (30 pages)
26 May 2015	Annual return made up to 22 May 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015. (14 pages)
26 May 2015	Annual 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 2015	Termination of appointment of Grant Melvin Keenan as a director on 21 May 2015 (1 page)
25 May 2015	Appointment of Mr Alexander Gordon Prentice as a director on 27 January 2015 (2 pages)
25 May 2015	Termination of appointment of Grant Melvin Keenan as a director on 21 May 2015 (1 page)
25 May 2015	Appointment of Mr Alexander Gordon Prentice as a director on 27 January 2015 (2 pages)
13 February 2015	Termination of appointment of Robert Ian Wallen as a director on 24 June 2014 (1 page)
13 February 2015	Appointment of Mrs Fiona Armstrong Bayne as a director on 24 June 2014 (2 pages)
13 February 2015	Appointment of Mrs Fiona Armstrong Bayne as a director on 24 June 2014 (2 pages)
13 February 2015	Termination of appointment of Robert Ian Wallen as a director on 24 June 2014 (1 page)
28 May 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
28 May 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
27 May 2014	Annual return made up to 22 May 2014 no member list (13 pages)
27 May 2014	Annual return made up to 22 May 2014 no member list (13 pages)
18 February 2014	Appointment of Mr William Paul Smyth as a director (2 pages)
18 February 2014	Appointment of Mr William Paul Smyth as a director (2 pages)
26 July 2013	Appointment of Mr David James Mair as a director (2 pages)
26 July 2013	Appointment of Mr David James Mair as a director (2 pages)
26 July 2013	Appointment of Mr Grant Melvin Keenan as a director (2 pages)
26 July 2013	Appointment of Mr Grant Melvin Keenan as a director (2 pages)
25 July 2013	Termination of appointment of Brian Pack as a director (1 page)
25 July 2013	Appointment of Mr Alastair John Green as a director (2 pages)
25 July 2013	Termination of appointment of Brian Pack as a director (1 page)
25 July 2013	Termination of appointment of Scott Taylor as a director (1 page)
25 July 2013	Termination of appointment of Scott Taylor as a director (1 page)
25 July 2013	Termination of appointment of Colin Crosby as a director (1 page)
25 July 2013	Appointment of Mr Alastair John Green as a director (2 pages)
25 July 2013	Termination of appointment of Colin Crosby as a director (1 page)
9 July 2013	Resolutions 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)
9 July 2013	Resolutions 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)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2013	Memorandum and Articles of Association (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2013	Memorandum and Articles of Association (23 pages)
27 June 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
27 June 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
20 June 2013	Annual return made up to 22 May 2013 no member list (13 pages)
20 June 2013	Annual return made up to 22 May 2013 no member list (13 pages)
22 April 2013	Appointment of Mr James Douglas Craig as a director (2 pages)
22 April 2013	Appointment of Mr James Douglas Craig as a director (2 pages)
30 January 2013	Appointment of Mr James Gordon Bream as a director (2 pages)
30 January 2013	Appointment of Mr James Gordon Bream as a director (2 pages)
18 December 2012	Appointment of Mr Alexander Marshall Carstairs as a director (2 pages)
18 December 2012	Appointment of Mr Alexander Marshall Carstairs as a director (2 pages)
18 December 2012	Appointment of Mr Peter James Sharp as a director (2 pages)
18 December 2012	Appointment of Mr Peter James Sharp as a director (2 pages)
7 December 2012	Auditor's resignation (1 page)
7 December 2012	Auditor's resignation (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (26 pages)
28 September 2012	Full accounts made up to 31 December 2011 (26 pages)
18 July 2012	Registered office address changed from Greenhole Place Bridge of Don Aberdeen AB23 8EU on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from Greenhole Place Bridge of Don Aberdeen AB23 8EU on 18 July 2012 (1 page)
17 July 2012	Termination of appointment of Deirdre Michie as a director (1 page)
17 July 2012	Appointment of Mr Robert Ian Wallen as a director (2 pages)
17 July 2012	Appointment of Mr Robert Ian Wallen as a director (2 pages)
17 July 2012	Termination of appointment of Deirdre Michie as a director (1 page)
26 June 2012	Termination of appointment of William Duguid as a director (1 page)
26 June 2012	Termination of appointment of William Duguid as a director (1 page)
25 May 2012	Termination of appointment of Zoe Corsi as a director (1 page)
25 May 2012	Termination of appointment of Zoe Corsi as a director (1 page)
25 May 2012	Annual return made up to 22 May 2012 no member list (11 pages)
25 May 2012	Annual return made up to 22 May 2012 no member list (11 pages)
11 May 2012	Appointment of Mr William Alexander Duguid as a director (2 pages)
11 May 2012	Appointment of Mr William Alexander Duguid as a director (2 pages)
26 January 2012	Termination of appointment of Colin Parker as a director (1 page)
26 January 2012	Termination of appointment of Ronald Cookson as a director (1 page)
26 January 2012	Termination of appointment of Ronald Cookson as a director (1 page)
26 January 2012	Termination of appointment of Colin Parker as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (26 pages)
7 September 2011	Full accounts made up to 31 December 2010 (26 pages)
29 August 2011	Termination of appointment of Michael Salter as a director (1 page)
29 August 2011	Termination of appointment of Michael Salter as a director (1 page)
14 July 2011	Appointment of Mrs Carol Margaret Benzie as a director (2 pages)
14 July 2011	Appointment of Mrs Carol Margaret Benzie as a director (2 pages)
26 May 2011	Annual return made up to 22 May 2011 no member list (15 pages)
26 May 2011	Appointment of Mr George Kynoch Yule as a director (2 pages)
26 May 2011	Annual return made up to 22 May 2011 no member list (15 pages)
26 May 2011	Appointment of Mr George Kynoch Yule as a director (2 pages)
26 May 2011	Appointment of Mr Brian Sidney Pack as a director (2 pages)
26 May 2011	Appointment of Mr Brian Sidney Pack as a director (2 pages)
17 September 2010	Termination of appointment of Kim Lowe as a director (1 page)
17 September 2010	Appointment of Mrs Kim Michelle Lowe as a director (2 pages)
17 September 2010	Termination of appointment of Kim Lowe as a director (1 page)
17 September 2010	Appointment of Mrs Kim Michelle Lowe as a director (2 pages)
16 September 2010	Termination of appointment of Trevor Runcie as a director (1 page)
16 September 2010	Termination of appointment of Christopher Lloyd as a director (1 page)
16 September 2010	Termination of appointment of Christopher Lloyd as a director (1 page)
16 September 2010	Termination of appointment of Trevor Runcie as a director (1 page)
23 August 2010	Full accounts made up to 31 December 2009 (20 pages)
23 August 2010	Full accounts made up to 31 December 2009 (20 pages)
16 August 2010	Appointment of Mr John Alexander Brebner as a director (2 pages)
16 August 2010	Appointment of Mr John Alexander Brebner as a director (2 pages)
5 August 2010	Appointment of Mr Scott Richard Taylor as a director (2 pages)
5 August 2010	Appointment of Mr Scott Richard Taylor as a director (2 pages)
4 August 2010	Appointment of Mr Angus Maccuish as a director (2 pages)
4 August 2010	Appointment of Mr Angus Maccuish as a director (2 pages)
9 June 2010	Director's details changed for Deirdre Michie on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Christopher Paul Lloyd on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Deirdre Michie on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Robert Nigel Collier on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Robert Nigel Collier on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 22 May 2010 no member list (7 pages)
9 June 2010	Termination of appointment of Robert Aberdein as a director (1 page)
9 June 2010	Director's details changed for Christopher Paul Lloyd on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Robert Nigel Collier on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 22 May 2010 no member list (7 pages)
9 June 2010	Director's details changed for Christopher Paul Lloyd on 1 October 2009 (2 pages)
9 June 2010	Termination of appointment of Robert Aberdein as a director (1 page)
9 June 2010	Director's details changed for Deirdre Michie on 1 October 2009 (2 pages)
2 December 2009	Full accounts made up to 31 December 2008 (21 pages)
2 December 2009	Full accounts made up to 31 December 2008 (21 pages)
3 September 2009	Director appointed colin crosby (2 pages)
3 September 2009	Director appointed colin crosby (2 pages)
6 June 2009	Annual return made up to 22/05/09 (5 pages)
6 June 2009	Appointment terminated director geoffrey runcie (1 page)
6 June 2009	Annual return made up to 22/05/09 (5 pages)
6 June 2009	Appointment terminated director geoffrey runcie (1 page)
6 May 2009	Director appointed robert nigel collier (2 pages)
6 May 2009	Director appointed robert nigel collier (2 pages)
5 May 2009	Appointment terminated director kim lowe (1 page)
5 May 2009	Appointment terminated director kim lowe (1 page)
18 November 2008	Full accounts made up to 31 December 2007 (14 pages)
18 November 2008	Full accounts made up to 31 December 2007 (14 pages)
7 November 2008	Appointment terminated director george mair (1 page)
7 November 2008	Appointment terminated director george mair (1 page)
19 August 2008	Director appointed kim michelle lowe (2 pages)
19 August 2008	Director appointed kim michelle lowe (2 pages)
8 August 2008	Director appointed robert douglas aberdein (2 pages)
8 August 2008	Director appointed robert douglas aberdein (2 pages)
6 August 2008	Director appointed edel bridget harris (2 pages)
6 August 2008	Appointment terminated director james knowles (1 page)
6 August 2008	Director appointed edel bridget harris (2 pages)
6 August 2008	Appointment terminated director james knowles (1 page)
16 June 2008	Annual return made up to 22/05/08 (5 pages)
16 June 2008	Appointment terminated director nicholas baxter (1 page)
16 June 2008	Appointment terminated director derek henderson (1 page)
16 June 2008	Appointment terminated director nicholas baxter (1 page)
16 June 2008	Appointment terminated director derek henderson (1 page)
16 June 2008	Annual return made up to 22/05/08 (5 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
27 August 2007	New director appointed (2 pages)
27 August 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
19 June 2007	Annual return made up to 22/05/07 (3 pages)
19 June 2007	Annual return made up to 22/05/07 (3 pages)
8 May 2007	New director appointed (3 pages)
8 May 2007	New director appointed (3 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
29 June 2006	Full accounts made up to 31 December 2005 (11 pages)
29 June 2006	Full accounts made up to 31 December 2005 (11 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
30 May 2006	Annual 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)
30 May 2006	Annual 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 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
16 February 2006	New director appointed (4 pages)
16 February 2006	New director appointed (4 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 213 george street aberdeen AB25 1XA (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 213 george street aberdeen AB25 1XA (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	Annual return made up to 22/05/05 363(288) ‐ Director resigned (3 pages)
25 May 2005	Annual return made up to 22/05/05 363(288) ‐ Director resigned (3 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
9 October 2004	Full accounts made up to 31 December 2003 (11 pages)
9 October 2004	Full accounts made up to 31 December 2003 (11 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
28 May 2004	Annual return made up to 22/05/04 363(288) ‐ Director's particulars changed (4 pages)
28 May 2004	Annual return made up to 22/05/04 363(288) ‐ Director's particulars changed (4 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
27 May 2003	Annual return made up to 22/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Annual return made up to 22/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
16 September 2002	Auditor's resignation (2 pages)
16 September 2002	Resolutions RES13 ‐ Appoint auditors 23/08/02 (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 September 2002	Memorandum and Articles of Association (23 pages)
16 September 2002	Memorandum and Articles of Association (23 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 September 2002	Auditor's resignation (2 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2002	Resolutions RES13 ‐ Appoint auditors 23/08/02 (1 page)
24 May 2002	Annual return made up to 22/05/02 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Annual return made up to 22/05/02 363(288) ‐ Director's particulars changed (8 pages)
20 September 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2001	Full accounts made up to 31 December 2000 (15 pages)
30 August 2001	Registered office changed on 30/08/01 from: 27 albyn place aberdeen AB10 1DB (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 27 albyn place aberdeen AB10 1DB (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
18 June 2001	Annual return made up to 22/05/01 363(288) ‐ Director's particulars changed (6 pages)
18 June 2001	Annual return made up to 22/05/01 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
24 November 2000	Company name changed aberdeen chamber of commerce\certificate issued on 27/11/00 (2 pages)
24 November 2000	Company name changed aberdeen chamber of commerce\certificate issued on 27/11/00 (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
13 June 2000	Annual return made up to 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2000	Annual return made up to 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
6 June 1999	Annual return made up to 22/05/99 (10 pages)
6 June 1999	Annual return made up to 22/05/99 (10 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Full accounts made up to 31 December 1998 (12 pages)
28 April 1999	Full accounts made up to 31 December 1998 (12 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Annual return made up to 22/05/98 (11 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Annual return made up to 22/05/98 (11 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (12 pages)
19 May 1998	Full accounts made up to 31 December 1997 (12 pages)
19 May 1998	Director resigned (1 page)
6 June 1997	Annual return made up to 22/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 June 1997	Annual return made up to 22/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 May 1997	Full accounts made up to 31 December 1996 (11 pages)
2 May 1997	Full accounts made up to 31 December 1996 (11 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
28 April 1997	Secretary's particulars changed (1 page)
28 April 1997	Secretary's particulars changed (1 page)
18 April 1997	Partic of mort/charge * (6 pages)
18 April 1997	Partic of mort/charge * (6 pages)
21 August 1996	Registered office changed on 21/08/96 from: 10 albyn grove aberdeen AB9 1HF (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 10 albyn grove aberdeen AB9 1HF (1 page)
12 June 1996	Annual return made up to 22/05/96 363(288) ‐ Director's particulars changed (11 pages)
12 June 1996	Annual return made up to 22/05/96 363(288) ‐ Director's particulars changed (11 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Full accounts made up to 31 December 1995 (12 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Full accounts made up to 31 December 1995 (12 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
13 June 1995	Annual return made up to 22/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
13 June 1995	Annual return made up to 22/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
18 May 1995	Director resigned;new director appointed (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (12 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	Director resigned;new director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (12 pages)
11 May 1994	Company name changed the aberdeen chamber of commerce\certificate issued on 12/05/94 (3 pages)
11 May 1994	Company name changed the aberdeen chamber of commerce\certificate issued on 12/05/94 (3 pages)
6 May 1994	Memorandum and Articles of Association (27 pages)
6 May 1994	Memorandum and Articles of Association (27 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Aberdeen And Grampian Chamber Of Commerce

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