North Of Scotland Chamber Of Commerce And Industry

Company Name	North Of Scotland Chamber Of Commerce And Industry
Company Status	Dissolved
Company Number	SC132754
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 July 1991(32 years, 10 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Russell Craig Borthwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 February 2016(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Hub Exploration Drive, Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Secretary Name	Miss Suzanne Stephenson
Status	Closed
Appointed	01 August 2016(25 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 May 2017)
Role	Company Director
Correspondence Address	The Hub Exploration Drive, Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Donald Frank Bremner
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Banker
Correspondence Address	1 Hillside Crescent Peterculter Aberdeen Aberdeenshire AB1 0TS Scotland

Secretary Name	Derek George Marnoch
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Fairways The Drive Edzell Brechin Angus DD9 7XX Scotland

Director Name	Robin Boyd Pollock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 1995)
Role	Business & Marketing Consultan
Correspondence Address	Waterside Mill Kemnay Inverurie Aberdeenshire AB51 5NY Scotland

Director Name	Derek George Marnoch
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	Fairways The Drive Edzell Brechin Angus DD9 7XX Scotland

Director Name	Mr Hamish Milne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Director Name	Amanda Harvie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2003)
Role	Chief Executive
Correspondence Address	136c Balmoral Square Great Western Road Aberdeen AB10 6QE Scotland

Secretary Name	Amanda Harvie
Nationality	British
Status	Resigned
Appointed	31 October 1999(8 years, 4 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

Secretary Name	Mr Kenneth George Massie
Nationality	British
Status	Resigned
Appointed	31 August 2000(9 years, 2 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	Thomas Davie Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gushetneuk 3 Belvidere Street Aberdeen AB25 2QS Scotland

Director Name	Geoffrey David Runcie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 April 2009)
Role	Co Director
Correspondence Address	4 Westbank Fonthill Road Aberdeen AB11 6TH Scotland

Director Name	Prof Peter William McIntosh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 2005)
Role	Vice Principal
Correspondence Address	17 Redwood Crescent Cove Bay Aberdeen Aberdeenshire AB12 3NZ Scotland

Director Name	Derek Shaw Henderson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2007)
Role	Accountant
Correspondence Address	Deloitte & Touche 1 Stonecutter Street London EC4A 4TR

Secretary Name	Donna Elizabeth Millar
Nationality	British
Status	Resigned
Appointed	10 May 2006(14 years, 10 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

Director Name	Mr Michael John Lawrence Salter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(15 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2011)
Role	Semi Retired
Country of Residence	Scotland
Correspondence Address	Kingdom Glassel Banchory Kincardineshire AB31 4BY Scotland

Secretary Name	Alexander Gordon Stuart Prentice
Nationality	British
Status	Resigned
Appointed	14 January 2008(16 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	39 Eastside Drive Westhill Aberdeenshire AB32 6QN Scotland

Director Name	Mr Robert Nigel Collier
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2009(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive, Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland

Contact

Website	agcc.co.uk
Email address	[email protected]

Location

Registered Address	The Hub Exploration Drive, Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland
Constituency	Gordon
Ward	Bridge of Don

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
1 March 2017	Application to strike the company off the register (3 pages)
1 March 2017	Application to strike the company off the register (3 pages)
2 November 2016	Termination of appointment of Alexander Gordon Stuart Prentice as a secretary on 31 August 2016 (1 page)
2 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 November 2016	Termination of appointment of Alexander Gordon Stuart Prentice as a secretary on 31 August 2016 (1 page)
12 August 2016	Appointment of Miss Suzanne Stephenson as a secretary on 1 August 2016 (2 pages)
12 August 2016	Appointment of Miss Suzanne Stephenson as a secretary on 1 August 2016 (2 pages)
23 May 2016	Annual return made up to 20 May 2016 no member list (3 pages)
23 May 2016	Annual return made up to 20 May 2016 no member list (3 pages)
14 March 2016	Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 (1 page)
14 March 2016	Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 (1 page)
14 March 2016	Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 (2 pages)
14 March 2016	Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 May 2015	Annual return made up to 20 May 2015 no member list (3 pages)
25 May 2015	Annual return made up to 20 May 2015 no member list (3 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
20 May 2014	Annual return made up to 20 May 2014 no member list (3 pages)
20 May 2014	Annual return made up to 20 May 2014 no member list (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 June 2013	Annual return made up to 20 May 2013 no member list (3 pages)
19 June 2013	Registered office address changed from the Hub Exploration Drive, Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GX Scotland on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Greenhole Place Bridge of Don Aberdeen Aberdeenshire AB23 8EU on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Greenhole Place Bridge of Don Aberdeen Aberdeenshire AB23 8EU on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from the Hub Exploration Drive, Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GX Scotland on 19 June 2013 (1 page)
19 June 2013	Annual return made up to 20 May 2013 no member list (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 May 2012	Annual return made up to 20 May 2012 no member list (3 pages)
25 May 2012	Annual return made up to 20 May 2012 no member list (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 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)
26 May 2011	Annual return made up to 20 May 2011 no member list (3 pages)
26 May 2011	Annual return made up to 20 May 2011 no member list (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 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 20 May 2010 no member list (3 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 20 May 2010 no member list (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 October 2009	Appointment of Mr Robert Nigel Collier as a director (2 pages)
20 October 2009	Appointment of Mr Robert Nigel Collier as a director (2 pages)
9 June 2009	Appointment terminated director geoffrey runcie (1 page)
9 June 2009	Appointment terminated director geoffrey runcie (1 page)
9 June 2009	Annual return made up to 20/05/09 (2 pages)
9 June 2009	Annual return made up to 20/05/09 (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 June 2008	Annual return made up to 20/05/08 (2 pages)
10 June 2008	Annual return made up to 20/05/08 (2 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
19 June 2007	Annual return made up to 20/05/07 (2 pages)
19 June 2007	Annual return made up to 20/05/07 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 May 2006	Annual return made up to 20/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 2006	Annual return made up to 20/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
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	Registered office changed on 02/12/05 from: 213 george street aberdeen AB25 1XA (1 page)
2 December 2005	Director resigned (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 May 2005	Annual return made up to 20/05/05 (2 pages)
24 May 2005	Annual return made up to 20/05/05 (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 May 2004	Annual return made up to 20/05/04 (2 pages)
27 May 2004	Annual return made up to 20/05/04 (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
22 May 2003	Annual return made up to 20/05/03 363(288) ‐ Secretary's particulars changed (4 pages)
22 May 2003	Annual return made up to 20/05/03 363(288) ‐ Secretary's particulars changed (4 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
23 May 2002	Annual return made up to 20/05/02 363(287) ‐ Registered office changed on 23/05/02 363(288) ‐ Director's particulars changed (4 pages)
23 May 2002	Annual return made up to 20/05/02 363(287) ‐ Registered office changed on 23/05/02 363(288) ‐ Director's particulars changed (4 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 June 2001	Annual return made up to 20/05/01 (3 pages)
18 June 2001	Annual return made up to 20/05/01 (3 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
13 June 2000	Annual return made up to 20/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 June 2000	Annual return made up to 20/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New director appointed (3 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	New director appointed (3 pages)
4 November 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Annual return made up to 20/05/99 (5 pages)
7 June 1999	Annual return made up to 20/05/99 (5 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 June 1998	Annual return made up to 20/05/98 (5 pages)
2 June 1998	Annual return made up to 20/05/98 (5 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 May 1997	Annual return made up to 20/05/97 (5 pages)
31 May 1997	Annual return made up to 20/05/97 (5 pages)
28 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 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)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/96 (1 page)
22 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 19/07/96 (1 page)
22 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/96 (1 page)
22 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 19/07/96 (1 page)
12 June 1996	Annual return made up to 20/05/96 (5 pages)
12 June 1996	Annual return made up to 20/05/96 (5 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

North Of Scotland Chamber Of Commerce And Industry

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland