Nigg
Aberdeen
Aberdeenshire
AB1 4JR
Scotland
Director Name | Ian Richard Donald |
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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, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Buena Vista Collieston Ellon AB42 8RS Scotland |
Secretary Name | Herbert William Girvin Donald |
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Nationality | British |
Status | Current |
Appointed | 01 August 1989(76 years, 7 months after company formation) |
Appointment Duration | 34 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Redmoss Avenue Nigg Aberdeen Aberdeenshire AB1 4JR Scotland |
Director Name | Mrs Leonie Elizabeth Nimmons |
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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, 5 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 |
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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, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland |
Director Name | Richard McNaughton Donald |
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Date of Birth | February 1911 (Born 112 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 |
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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 | Sheila Elizabeth Spence |
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Date of Birth | January 1950 (Born 73 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 |
Telephone | 01224 573838 |
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Telephone region | Aberdeen |
Registered Address | 443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,148,534 |
Cash | £1,653,818 |
Current Liabilities | £210,372 |
Latest Accounts | 31 January 2023 (10 months ago) |
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Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 June 2023 (5 months ago) |
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Next Return Due | 12 July 2024 (7 months, 1 week from now) |
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 |
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10 August 2023 | Confirmation statement made on 28 June 2023 with updates (6 pages) |
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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
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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
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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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
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14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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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
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8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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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
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5 September 2013 | Resolutions
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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
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9 July 2003 | Return made up to 28/06/03; change of members
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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
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29 June 2001 | Return made up to 28/06/01; change of members
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7 July 2000 | Return made up to 28/06/00; full list of members
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7 July 2000 | Return made up to 28/06/00; full list of members
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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) |