The Aberdeen Picture Palaces Limited

Company Name	The Aberdeen Picture Palaces Limited
Company Status	Active
Company Number	SC008494
Category	Private Limited Company
Incorporation Date	26 December 1912(111 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ian Richard Donald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buena Vista Collieston Ellon AB42 8RS Scotland

Director Name	Mrs Leonie Elizabeth Nimmons
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2020(107 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland

Director Name	Mr Scott Richard Hunter Donald
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2021(108 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland

Secretary Name	Mrs Leonie Elizabeth Nimmons
Status	Current
Appointed	26 January 2024(111 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland

Director Name	Richard McNaughton Donald
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	46 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AN Scotland

Director Name	Peter Brand Donald
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	30 years, 6 months (resigned 31 January 2020)
Role	Theatre Manager
Country of Residence	Scotland
Correspondence Address	Hartfield 14 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Herbert William Girvin Donald
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	34 years, 6 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Redmoss Avenue Nigg Aberdeen Aberdeenshire AB1 4JR Scotland

Secretary Name	Herbert William Girvin Donald
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	34 years, 6 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Redmoss Avenue Nigg Aberdeen Aberdeenshire AB1 4JR Scotland

Director Name	Sheila Elizabeth Spence
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(81 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Inchmarlo Cottage Inchmarlo Banchory Kincardineshire AB31 4AH Scotland

Contact

Telephone	01224 573838
Telephone region	Aberdeen

Location

Registered Address	443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,148,534
Cash	£1,653,818
Current Liabilities	£210,372

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

2 March 2004	Delivered on: 5 March 2004 Satisfied on: 17 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 February 2024	Registration of charge SC0084940008, created on 16 February 2024 (9 pages)
19 February 2024	Registration of charge SC0084940004, created on 14 February 2024 (5 pages)
19 February 2024	Registration of charge SC0084940005, created on 14 February 2024 (5 pages)
19 February 2024	Registration of charge SC0084940007, created on 14 February 2024 (5 pages)
19 February 2024	Registration of charge SC0084940003, created on 14 February 2024 (5 pages)
19 February 2024	Registration of charge SC0084940006, created on 14 February 2024 (5 pages)
9 February 2024	Registration of charge SC0084940002, created on 8 February 2024 (3 pages)
29 January 2024	Termination of appointment of Herbert William Girvin Donald as a secretary on 26 January 2024 (1 page)
29 January 2024	Appointment of Mrs Leonie Elizabeth Nimmons as a secretary on 26 January 2024 (2 pages)
29 January 2024	Termination of appointment of Herbert William Girvin Donald as a director on 26 January 2024 (1 page)
6 December 2023	Confirmation statement made on 29 November 2023 with updates (6 pages)
25 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
10 August 2023	Confirmation statement made on 28 June 2023 with updates (6 pages)
3 February 2023	Change of details for Mr Ian Richard Donald as a person with significant control on 3 February 2023 (2 pages)
3 February 2023	Director's details changed for Ian Richard Donald on 3 February 2023 (2 pages)
3 February 2023	Director's details changed for Ian Richard Donald on 3 February 2023 (2 pages)
27 January 2023	Total exemption full accounts made up to 31 January 2022 (14 pages)
14 July 2022	Second filing of Confirmation Statement dated 28 June 2022 (4 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/07/2022 (5 pages)
18 November 2021	Notification of James F. Donald (Aberdeen Cinemas) Limited as a person with significant control on 23 December 2020 (2 pages)
1 November 2021	Appointment of Mr Scott Richard Hunter Donald as a director on 1 November 2021 (2 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with updates (6 pages)
9 November 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
20 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
9 July 2020	Appointment of Mrs Leonie Elizabeth Nimmons as a director on 1 July 2020 (2 pages)
27 February 2020	Termination of appointment of Peter Brand Donald as a director on 31 January 2020 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
10 July 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
29 June 2017	Notification of Ian Richard Donald as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Notification of Ian Richard Donald as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Ian Richard Donald as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
18 July 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 45,000 (8 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 45,000 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
14 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 45,000 (8 pages)
14 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 45,000 (8 pages)
17 March 2015	Satisfaction of charge 1 in full (1 page)
17 March 2015	Satisfaction of charge 1 in full (1 page)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 45,000 (8 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 45,000 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Resolutions RES13 ‐ Section 175 directors' conflicts of interest 27/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 September 2013	Resolutions RES13 ‐ Section 175 directors' conflicts of interest 27/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 September 2013	Statement of company's objects (2 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
31 July 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
31 July 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
6 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
6 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
29 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
29 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
30 June 2010	Director's details changed for Herbert William Girvin Donald on 28 June 2010 (2 pages)
30 June 2010	Director's details changed for Herbert William Girvin Donald on 28 June 2010 (2 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (15 pages)
30 June 2010	Director's details changed for Peter Brand Donald on 28 June 2010 (2 pages)
30 June 2010	Director's details changed for Peter Brand Donald on 28 June 2010 (2 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (15 pages)
15 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
15 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
8 July 2009	Return made up to 28/06/09; full list of members (14 pages)
8 July 2009	Return made up to 28/06/09; full list of members (14 pages)
8 August 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
8 August 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
30 June 2008	Return made up to 28/06/08; full list of members (18 pages)
30 June 2008	Return made up to 28/06/08; full list of members (18 pages)
12 October 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
12 October 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
13 July 2007	Return made up to 28/06/07; change of members (7 pages)
13 July 2007	Return made up to 28/06/07; change of members (7 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 July 2006	Return made up to 28/06/06; change of members (7 pages)
5 July 2006	Return made up to 28/06/06; change of members (7 pages)
20 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
20 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
11 July 2005	Return made up to 28/06/05; full list of members (7 pages)
11 July 2005	Return made up to 28/06/05; full list of members (7 pages)
6 July 2004	Return made up to 28/06/04; full list of members (15 pages)
6 July 2004	Return made up to 28/06/04; full list of members (15 pages)
25 June 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
25 June 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
5 March 2004	Partic of mort/charge * (6 pages)
5 March 2004	Partic of mort/charge * (6 pages)
11 August 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
11 August 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
9 July 2003	Return made up to 28/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Return made up to 28/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 28/06/02; full list of members (7 pages)
10 July 2002	Return made up to 28/06/02; full list of members (7 pages)
7 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
7 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
3 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
29 June 2001	Return made up to 28/06/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2001	Return made up to 28/06/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (16 pages)
7 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (16 pages)
9 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
9 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 June 1999	Return made up to 28/06/99; change of members (6 pages)
17 June 1999	Return made up to 28/06/99; change of members (6 pages)
6 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
6 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 July 1998	Return made up to 28/06/98; no change of members (4 pages)
3 July 1998	Return made up to 28/06/98; no change of members (4 pages)
15 May 1998	Full accounts made up to 31 January 1998 (11 pages)
15 May 1998	Full accounts made up to 31 January 1998 (11 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
24 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 June 1997	Return made up to 28/06/97; full list of members (8 pages)
18 June 1997	Return made up to 28/06/97; full list of members (8 pages)
19 July 1996	Auditor's resignation (1 page)
19 July 1996	Auditor's resignation (1 page)
26 June 1996	Return made up to 28/06/96; change of members (6 pages)
26 June 1996	Return made up to 28/06/96; change of members (6 pages)
10 June 1996	Full accounts made up to 31 January 1996 (11 pages)
10 June 1996	Full accounts made up to 31 January 1996 (11 pages)
2 October 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
2 October 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
22 October 1991	Full accounts made up to 31 January 1991 (10 pages)
22 October 1991	Full accounts made up to 31 January 1991 (10 pages)
21 July 1986	Full accounts made up to 31 January 1986 (10 pages)
21 July 1986	Full accounts made up to 31 January 1986 (10 pages)
28 June 1984	Accounts made up to 31 January 1984 (11 pages)
11 August 1983	Accounts made up to 31 January 1983 (11 pages)
27 September 1982	Accounts made up to 31 January 1982 (9 pages)
19 May 1939	Articles of association (12 pages)
19 May 1939	Articles of association (12 pages)
26 December 1912	Incorporation (24 pages)
26 December 1912	Incorporation (24 pages)

The Aberdeen Picture Palaces Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland