Aberdeen Indoor Bowling Rink Limited

Company Name	Aberdeen Indoor Bowling Rink Limited
Company Status	Active
Company Number	SC038486
Category	Private Limited Company
Incorporation Date	28 February 1963(61 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Hamish Lewis Mackay Mitchell
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(50 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Granville Place Aberdeen AB10 6NZ Scotland

Director Name	Stewart Lumsden Forbes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	24 August 2017(54 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	9 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF Scotland

Director Name	Mr William Blane Blackwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(57 years after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	130 Seafield Road Aberdeen AB15 7YP Scotland

Director Name	Mr Alan David Pirie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(57 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland

Secretary Name	A.C. Morrison & Richards Llp (Corporation)
Status	Current
Appointed	01 June 2015(52 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland

Director Name	Edwin Grieve
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(25 years, 10 months after company formation)
Appointment Duration	24 years (resigned 10 January 2013)
Role	Advocate
Correspondence Address	59 Forest Road Aberdeen AB15 4BN Scotland

Director Name	Ross McLean Henderson
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(25 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 December 2002)
Role	Regional Careers Adviser
Correspondence Address	172 Craigton Road Aberdeen AB15 7UD Scotland

Director Name	James Mann Roy
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(25 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 December 2004)
Role	Agricultural Merchant
Correspondence Address	Benmarik Battlehill Huntly Aberdeenshire AB54 5HX Scotland

Director Name	Albert Stuart Aitken
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(36 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 October 2013)
Role	Solicitor
Correspondence Address	14 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland

Director Name	Gordon Philp Grieve
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(40 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 11 December 2013)
Role	Retired
Correspondence Address	17 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland

Director Name	David Kelly Parkinson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(47 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland

Director Name	Ian Forsyth Barclay
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(49 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2019)
Role	Retired Company Director
Country of Residence	Scotland
Correspondence Address	44 St. Ronans Drive Peterculter Aberdeen AB14 0RD Scotland

Director Name	James Fraser Reaper
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(50 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Wellside Road Kingswells Aberdeen AB15 8EE Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	29 December 1988(25 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 June 2015)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Contact

Website	acmr.co.uk

Location

Registered Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.5k at £1	Aberdeen Indoor Bowling Club 9.03% Ordinary
-	OTHER 61.45% -
2.5k at £1	Eleanor Wilkie 3.52% Ordinary
2.2k at £1	Jane G. Roy 3.10% Ordinary
1.6k at £1	Anne Bennett 2.21% Ordinary
1.6k at £1	Catherine Cumming 2.21% Ordinary
1.4k at £1	Norman Crawford 1.99% Ordinary
1.3k at £1	John S. Gail 1.74% Ordinary
1.2k at £1	Alexander Oastler Limited 1.67% Ordinary
1.1k at £1	Elma Strachan 1.49% Ordinary
1.1k at £1	David A. Taylor 1.47% Ordinary
1k at £1	Douglas S. Ross 1.42% Ordinary
880 at £1	James Fraser 1.22% Ordinary
780 at £1	Irene L. Brown 1.08% Ordinary
740 at £1	Mary H. Aitken 1.03% Ordinary
730 at £1	Edwin W. Taylor 1.01% Ordinary
728 at £1	Elma Laing 1.01% Ordinary
690 at £1	Sheila Mutch 0.96% Ordinary
600 at £1	Peter Craigmyle 0.83% Ordinary
580 at £1	Alan M. Tait 0.81% Ordinary
550 at £1	Annie M. Souter 0.76% Ordinary

Financials

Year	2014
Turnover	£68,500
Net Worth	£288,976
Cash	£181,946
Current Liabilities	£30,636

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

7 April 1972	Delivered on: 21 April 1972 Satisfied on: 17 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: See col (3) of doc 22. Fully Satisfied

Filing History

8 January 2021	Termination of appointment of James Fraser Reaper as a director on 31 December 2020 (1 page)
30 November 2020	Accounts for a small company made up to 30 September 2020 (7 pages)
4 November 2020	Appointment of Mr Alan David Pirie as a director on 1 October 2020 (2 pages)
20 February 2020	Appointment of Mr William Blane Blackwood as a director on 20 February 2020 (2 pages)
15 January 2020	Confirmation statement made on 10 January 2020 with updates (6 pages)
10 January 2020	Termination of appointment of Ian Forsyth Barclay as a director on 31 December 2019 (1 page)
10 January 2020	Cessation of Ian Forsyth Barclay as a person with significant control on 31 December 2019 (1 page)
9 December 2019	Accounts for a small company made up to 30 September 2019 (7 pages)
16 January 2019	Confirmation statement made on 11 January 2019 with updates (8 pages)
7 December 2018	Accounts for a small company made up to 30 September 2018 (6 pages)
29 June 2018	Registered office address changed from 18 Bon Accord Crescent Aberdeen AB9 1XL to 18 Bon Accord Crescent Aberdeen AB11 6XY on 29 June 2018 (1 page)
17 January 2018	Confirmation statement made on 28 December 2017 with updates (12 pages)
12 January 2018	Termination of appointment of David Kelly Parkinson as a director on 31 December 2017 (2 pages)
8 December 2017	Accounts for a small company made up to 30 September 2017 (7 pages)
21 September 2017	Appointment of Stewart Lumsden Forbes as a director on 24 August 2017 (3 pages)
21 September 2017	Appointment of Stewart Lumsden Forbes as a director on 24 August 2017 (3 pages)
16 February 2017	Confirmation statement made on 28 December 2016 with updates (45 pages)
16 February 2017	Confirmation statement made on 28 December 2016 with updates (45 pages)
15 December 2016	Accounts for a small company made up to 30 September 2016 (5 pages)
15 December 2016	Accounts for a small company made up to 30 September 2016 (5 pages)
28 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 72,000 (24 pages)
28 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 72,000 (24 pages)
15 December 2015	Accounts for a small company made up to 30 September 2015 (4 pages)
15 December 2015	Accounts for a small company made up to 30 September 2015 (4 pages)
19 August 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
19 August 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
19 August 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
19 August 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
19 August 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
19 August 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
5 August 2015	Full accounts made up to 30 September 2014 (15 pages)
5 August 2015	Full accounts made up to 30 September 2014 (15 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 72,000 (21 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 72,000 (21 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 72,000 (19 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 72,000 (19 pages)
19 December 2013	Appointment of James Fraser Reaper as a director (3 pages)
19 December 2013	Appointment of James Fraser Reaper as a director (3 pages)
12 December 2013	Termination of appointment of Gordon Grieve as a director (2 pages)
12 December 2013	Termination of appointment of Gordon Grieve as a director (2 pages)
20 November 2013	Accounts for a small company made up to 30 September 2013 (5 pages)
20 November 2013	Accounts for a small company made up to 30 September 2013 (5 pages)
18 November 2013	Termination of appointment of Albert Aitken as a director (2 pages)
18 November 2013	Termination of appointment of Albert Aitken as a director (2 pages)
9 July 2013	Full accounts made up to 30 September 2012 (12 pages)
9 July 2013	Full accounts made up to 30 September 2012 (12 pages)
15 March 2013	Appointment of Mr Hamish Lewis Mackay Mitchell as a director (4 pages)
15 March 2013	Appointment of Mr Hamish Lewis Mackay Mitchell as a director (4 pages)
28 January 2013	Termination of appointment of Edwin Grieve as a director (2 pages)
28 January 2013	Termination of appointment of Edwin Grieve as a director (2 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (22 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (22 pages)
19 June 2012	Full accounts made up to 30 September 2011 (12 pages)
19 June 2012	Full accounts made up to 30 September 2011 (12 pages)
29 May 2012	Appointment of Ian Forsyth Barclay as a director (3 pages)
29 May 2012	Appointment of Ian Forsyth Barclay as a director (3 pages)
2 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (24 pages)
2 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (24 pages)
23 June 2011	Full accounts made up to 30 September 2010 (28 pages)
23 June 2011	Full accounts made up to 30 September 2010 (28 pages)
21 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (25 pages)
21 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (25 pages)
19 May 2010	Appointment of David Kelly Parkinson as a director (3 pages)
19 May 2010	Appointment of David Kelly Parkinson as a director (3 pages)
19 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (28 pages)
19 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (28 pages)
20 December 2009	Full accounts made up to 30 September 2009 (12 pages)
20 December 2009	Full accounts made up to 30 September 2009 (12 pages)
12 February 2009	Return made up to 28/12/08; full list of members (13 pages)
12 February 2009	Return made up to 28/12/08; full list of members (13 pages)
30 December 2008	Full accounts made up to 30 September 2008 (12 pages)
30 December 2008	Full accounts made up to 30 September 2008 (12 pages)
6 February 2008	Full accounts made up to 30 September 2007 (10 pages)
6 February 2008	Full accounts made up to 30 September 2007 (10 pages)
23 January 2008	Return made up to 28/12/07; full list of members (21 pages)
23 January 2008	Return made up to 28/12/07; full list of members (21 pages)
22 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 January 2007	Re-registration of Memorandum and Articles (11 pages)
22 January 2007	Return made up to 28/12/06; full list of members (21 pages)
22 January 2007	Application for reregistration from PLC to private (1 page)
22 January 2007	Return made up to 28/12/06; full list of members (21 pages)
22 January 2007	Application for reregistration from PLC to private (1 page)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2007	Re-registration of Memorandum and Articles (11 pages)
18 December 2006	Full accounts made up to 30 September 2006 (11 pages)
18 December 2006	Full accounts made up to 30 September 2006 (11 pages)
16 January 2006	Return made up to 28/12/05; full list of members (19 pages)
16 January 2006	Return made up to 28/12/05; full list of members (19 pages)
29 December 2005	Full accounts made up to 30 September 2005 (11 pages)
29 December 2005	Full accounts made up to 30 September 2005 (11 pages)
27 April 2005	Full accounts made up to 30 September 2004 (11 pages)
27 April 2005	Full accounts made up to 30 September 2004 (11 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Return made up to 28/12/04; full list of members (21 pages)
26 January 2005	Return made up to 28/12/04; full list of members (21 pages)
10 March 2004	Return made up to 28/12/03; full list of members (12 pages)
10 March 2004	Return made up to 28/12/03; full list of members (12 pages)
27 January 2004	Full accounts made up to 30 September 2003 (11 pages)
27 January 2004	Full accounts made up to 30 September 2003 (11 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
25 April 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director resigned (16 pages)
25 April 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director resigned (16 pages)
19 December 2002	Full accounts made up to 30 September 2002 (11 pages)
19 December 2002	Full accounts made up to 30 September 2002 (11 pages)
25 April 2002	Full accounts made up to 30 September 2001 (11 pages)
25 April 2002	Full accounts made up to 30 September 2001 (11 pages)
20 December 2001	Return made up to 28/12/01; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 December 2001	Return made up to 28/12/01; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 February 2001	Return made up to 28/12/00; bulk list available separately (11 pages)
7 February 2001	Return made up to 28/12/00; bulk list available separately (11 pages)
15 January 2001	Full accounts made up to 30 September 2000 (11 pages)
15 January 2001	Full accounts made up to 30 September 2000 (11 pages)
28 January 2000	Return made up to 28/12/99; bulk list available separately (22 pages)
28 January 2000	Return made up to 28/12/99; bulk list available separately (22 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
13 January 2000	Full accounts made up to 30 September 1999 (11 pages)
13 January 2000	Full accounts made up to 30 September 1999 (11 pages)
14 April 1999	Full accounts made up to 30 September 1998 (11 pages)
14 April 1999	Full accounts made up to 30 September 1998 (11 pages)
25 January 1999	Return made up to 28/12/98; change of members (8 pages)
25 January 1999	Return made up to 28/12/98; change of members (8 pages)
31 January 1998	Full accounts made up to 30 September 1997 (11 pages)
31 January 1998	Full accounts made up to 30 September 1997 (11 pages)
22 January 1998	Return made up to 28/12/97; change of members (11 pages)
22 January 1998	Return made up to 28/12/97; change of members (11 pages)
21 January 1997	Full accounts made up to 30 September 1996 (12 pages)
21 January 1997	Return made up to 28/12/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
21 January 1997	Full accounts made up to 30 September 1996 (12 pages)
21 January 1997	Return made up to 28/12/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
16 December 1996	Memorandum and Articles of Association (11 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 December 1996	Memorandum and Articles of Association (11 pages)
17 May 1996	Dec mort/charge * (5 pages)
17 May 1996	Dec mort/charge * (5 pages)
15 January 1996	Full accounts made up to 30 September 1995 (10 pages)
15 January 1996	Full accounts made up to 30 September 1995 (10 pages)
15 January 1996	Return made up to 28/12/95; full list of members (11 pages)
15 January 1996	Return made up to 28/12/95; full list of members (11 pages)

Aberdeen Indoor Bowling Rink Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland