Aberdeenshire Voluntary Action

Company Name	Aberdeenshire Voluntary Action
Company Status	Active
Company Number	SC137343
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 March 1992(32 years, 1 month ago)
Previous Names	Kincardine & Deeside Voice and CVS Aberdeenshire - Central And South

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr James Selbie Bruce
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 May 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Mr Michael Stuart Adams
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 August 2018(26 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Ms Susan Kinsey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 August 2018(26 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Ms Fiona Penelope Jane Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Mr David Patrick Briggs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Mr Christopher Martyn White
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired Local Govt Chief Officer
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Secretary Name	Mrs Jacqueline Anne Milne
Status	Current
Appointed	30 October 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Secretary Name	Dr Susan Mary Hawkins
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kincraig Blairs Aberdeen Aberdeenshire AB12 5YT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Iain Dunbar
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1995)
Role	Consulting Engineer
Correspondence Address	Mabruk 25 Kinord Drive Aboyne Aberdeenshire AB34 5JZ Scotland

Director Name	Agnes Byars
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 1997)
Role	Teacher
Correspondence Address	15 Farburn Drive Stonehaven Kincardineshire AB3 2BZ Scotland

Secretary Name	Mrs Jessa Scott Stevenson
Nationality	British
Status	Resigned
Appointed	05 May 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1998)
Role	Company Director
Correspondence Address	Wester Cotbank Drumlithie Stonehaven Aberdeenshire AB39 3YL Scotland

Director Name	Thomas Gourlay
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 1999)
Role	Retired Management Consultant
Correspondence Address	Lapstone 14 Raemoir Road Banchory Kincardineshire AB31 5UJ Scotland

Secretary Name	Mary Weir Johnson
Nationality	British
Status	Resigned
Appointed	29 April 1999(7 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 December 1999)
Role	Retired Teacher
Correspondence Address	31 Wilson Road Banchory Kincardineshire AB31 5UY Scotland

Secretary Name	Anne Norman Tunstall
Nationality	British
Status	Resigned
Appointed	18 November 1999(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Headlands Crescent Newtonhill Stonehaven Aberdeenshire AB39 3TT Scotland

Director Name	Ms Irene Anderson Bews
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Suffolk Broomfield Steading Drumoak Aberdeenshire AB31 5EP Scotland

Director Name	Diane Glass
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2008)
Role	School Auxiliary
Correspondence Address	115 Raemoir Avenue Banchory Aberdeenshire AB31 5UF Scotland

Director Name	Mrs Linda Clark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 September 2005(13 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2014)
Role	Development Worker Project Co
Country of Residence	Scotland
Correspondence Address	4 Burnett Hill Banchory AB31 5SG Scotland

Secretary Name	Ms Alison Margaret Mitchell
Nationality	British
Status	Resigned
Appointed	28 September 2005(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2007)
Role	Voluntary Services Manager
Country of Residence	United Kingdom
Correspondence Address	32 Gordon Road Aberdeen Aberdeenshire AB15 7RL Scotland

Director Name	Cllr Graeme James Clark
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(15 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2014)
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	4 Burnett Hill Banchory AB31 5SQ Scotland

Secretary Name	Andrea Margot Hobbs Hauxwell
Nationality	British
Status	Resigned
Appointed	01 October 2007(15 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 August 2008)
Role	Chief Officer
Correspondence Address	1 Heughhead Steading Kincardine O'Neil Aboyne Aberdeenshire AB34 5AX Scotland

Secretary Name	Mrs Norma Makin
Nationality	British
Status	Resigned
Appointed	05 August 2008(16 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stone House Rosehill Crescent Banchory Kincardineshire AB31 5SQ Scotland

Secretary Name	Alan Francis Young
Nationality	British
Status	Resigned
Appointed	01 December 2008(16 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 December 2014)
Role	Chief Officer
Correspondence Address	Primrose Cottage Tilliefoure, Monymusk Inverurie Aberdeenshire AB51 7JB Scotland

Director Name	Mr Mark Richard Allen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(18 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 School Lane Drumoak Aberdeenshire AB31 5EA Scotland

Director Name	Ahmed Hilmi Gedik
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72a High Street Banchory Kincardineshire AB31 5SS Scotland

Director Name	Margaret Elisabeth Cunningham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2014)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Laurelbank Watson Street Banchory Kincardineshire AB31 5UB Scotland

Director Name	Mrs Linda Gray
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	72a High Street Banchory Kincardineshire AB31 5SS Scotland

Director Name	Mrs Sophy Mary Green
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2018)
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	Instant Neighbour, 5 St. Machar Drive Aberdeen AB24 3YJ Scotland

Director Name	Ms Kathleen Connor
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 December 2016)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	72a High Street Banchory Kincardineshire AB31 5SS Scotland

Director Name	Mr Thomas Hector Desire Etitia
Date of Birth	February 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2014(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2016)
Role	Marketing & Development Officer, Science Centre
Country of Residence	Scotland
Correspondence Address	72a High Street Banchory Kincardineshire AB31 5SS Scotland

Secretary Name	Mr David Rodger
Status	Resigned
Appointed	01 December 2014(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	The Smiddy Rora Peterhead Aberdeenshire AB42 4UZ Scotland

Director Name	Ms Karen Lesley Clark
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2019)
Role	PR
Country of Residence	Scotland
Correspondence Address	57 Station Road Ellon Aberdeenshire AB41 9AR Scotland

Director Name	Mr John Simon Blackett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(25 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Station Road Ellon Aberdeenshire AB41 9AR Scotland

Secretary Name	Mr David Gillanders Fraser Hekelaar
Status	Resigned
Appointed	24 September 2018(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2020)
Role	Company Director
Correspondence Address	57 Station Road Ellon Aberdeenshire AB41 9AR Scotland

Director Name	Ms Victoria Mary Ashby Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2021)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	57 Station Road Ellon Aberdeenshire AB41 9AR Scotland

Contact

Website	cvsa.co.uk
Email address	[email protected]
Telephone	01330 823800
Telephone region	Banchory

Location

Registered Address	45 Queens Road Aberdeen AB15 4ZN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£632,203
Net Worth	£288,520
Cash	£252,652
Current Liabilities	£23,232

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 4 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
19 October 2023	Accounts for a small company made up to 31 March 2023 (33 pages)
2 March 2023	Appointment of Mrs Fiona Elizabeth Heinonen as a director on 27 February 2023 (2 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
23 November 2022	Accounts for a small company made up to 31 March 2022 (33 pages)
20 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
16 May 2022	Memorandum and Articles of Association (13 pages)
4 April 2022	Registered office address changed from 57 Station Road Ellon Aberdeenshire AB41 9AR Scotland to 45 Queens Road Aberdeen AB15 4ZN on 4 April 2022 (1 page)
10 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
9 November 2021	Accounts for a small company made up to 31 March 2021 (34 pages)
15 January 2021	Termination of appointment of Victoria Mary Ashby Brown as a director on 15 January 2021 (1 page)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
24 November 2020	Memorandum and Articles of Association (17 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (33 pages)
18 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 October 2020	Appointment of Mrs Jacqueline Anne Milne as a secretary on 30 October 2020 (2 pages)
30 October 2020	Termination of appointment of David Gillanders Fraser Hekelaar as a director on 30 October 2020 (1 page)
30 October 2020	Termination of appointment of David Gillanders Fraser Hekelaar as a secretary on 30 October 2020 (1 page)
16 September 2020	Appointment of Mr Christopher Martyn White as a director on 27 August 2020 (2 pages)
8 September 2020	Appointment of Mr David Patrick Briggs as a director on 27 August 2020 (2 pages)
7 September 2020	Termination of appointment of John Simon Blackett as a director on 25 May 2020 (1 page)
8 January 2020	Accounts for a small company made up to 31 March 2019 (31 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
8 August 2019	Appointment of Ms Victoria Mary Ashby Brown as a director on 30 July 2019 (2 pages)
6 August 2019	Appointment of Ms Fiona Penelope Jane Smith as a director on 30 July 2019 (2 pages)
6 August 2019	Termination of appointment of Karen Margaret Mcwilliam as a director on 30 July 2019 (1 page)
22 July 2019	Termination of appointment of Karen Lesley Clark as a director on 8 July 2019 (1 page)
2 April 2019	Accounts for a small company made up to 31 March 2018 (35 pages)
4 February 2019	Director's details changed for Ms Karen Lesley Clark on 4 February 2019 (2 pages)
4 February 2019	Registered office address changed from 72a High Street Banchory Kincardineshire AB31 5SS to 57 Station Road Ellon Aberdeenshire AB41 9AR on 4 February 2019 (1 page)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
22 October 2018	Termination of appointment of Anne Margaret Simpson as a director on 30 April 2018 (1 page)
5 October 2018	Appointment of Mr Michael Stuart Adams as a director on 27 August 2018 (2 pages)
4 October 2018	Appointment of Mr David Gillanders Fraser Hekelaar as a secretary on 24 September 2018 (2 pages)
3 October 2018	Appointment of Ms Susan Kinsey as a director on 27 August 2018 (2 pages)
3 October 2018	Appointment of Mr James Selbie Bruce as a director on 7 May 2018 (2 pages)
28 September 2018	Termination of appointment of David Rodger as a secretary on 28 September 2018 (1 page)
21 September 2018	Termination of appointment of Melanie Lisa Liddell as a director on 16 September 2018 (1 page)
23 March 2018	Termination of appointment of Sophy Mary Green as a director on 29 January 2018 (1 page)
17 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (32 pages)
8 September 2017	Appointment of Mr John Simon Blackett as a director on 21 March 2017 (2 pages)
8 September 2017	Appointment of Mr John Simon Blackett as a director on 21 March 2017 (2 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
6 January 2017	Termination of appointment of Linda Gray as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of Kathleen Connor as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of Kathleen Connor as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of Linda Gray as a director on 12 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (29 pages)
3 January 2017	Full accounts made up to 31 March 2016 (29 pages)
11 October 2016	Director's details changed for Mrs Melanie Lisa Liddell on 10 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Melanie Lisa Liddell on 10 October 2016 (2 pages)
27 July 2016	Termination of appointment of Thomas Hector Desire Etitia as a director on 13 June 2016 (1 page)
27 July 2016	Termination of appointment of Thomas Hector Desire Etitia as a director on 13 June 2016 (1 page)
4 February 2016	Full accounts made up to 31 March 2015 (25 pages)
4 February 2016	Full accounts made up to 31 March 2015 (25 pages)
20 January 2016	Appointment of Mr Thomas Hector Desire Etitia as a director on 1 December 2014 (2 pages)
20 January 2016	Annual return made up to 8 January 2016 no member list (11 pages)
20 January 2016	Appointment of Mr Thomas Hector Desire Etitia as a director on 1 December 2014 (2 pages)
20 January 2016	Annual return made up to 8 January 2016 no member list (11 pages)
19 November 2015	Appointment of Ms Karen Lesley Clark as a director on 28 September 2015 (2 pages)
19 November 2015	Appointment of Ms Karen Lesley Clark as a director on 28 September 2015 (2 pages)
19 November 2015	Appointment of Mrs Karen Margaret Mcwilliam as a director on 28 September 2015 (2 pages)
19 November 2015	Appointment of Mrs Karen Margaret Mcwilliam as a director on 28 September 2015 (2 pages)
16 October 2015	Termination of appointment of Mark Richard Allen as a director on 29 May 2015 (1 page)
16 October 2015	Termination of appointment of Mark Richard Allen as a director on 29 May 2015 (1 page)
28 January 2015	Annual return made up to 8 January 2015 no member list (9 pages)
28 January 2015	Annual return made up to 8 January 2015 no member list (9 pages)
28 January 2015	Annual return made up to 8 January 2015 no member list (9 pages)
22 January 2015	Appointment of Mrs Linda Gray as a director on 3 November 2014 (2 pages)
22 January 2015	Appointment of Miss Melanie Lisa Liddell as a director on 3 November 2014 (2 pages)
22 January 2015	Appointment of Miss Melanie Lisa Liddell as a director on 3 November 2014 (2 pages)
22 January 2015	Appointment of Mrs Linda Gray as a director on 3 November 2014 (2 pages)
22 January 2015	Appointment of Miss Melanie Lisa Liddell as a director on 3 November 2014 (2 pages)
22 January 2015	Appointment of Mrs Linda Gray as a director on 3 November 2014 (2 pages)
23 December 2014	Full accounts made up to 31 March 2014 (23 pages)
23 December 2014	Full accounts made up to 31 March 2014 (23 pages)
4 December 2014	Appointment of Mrs Anne Margaret Simpson as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Rodger as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Rodger as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Gillanders Fraser Hekelaar as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Alison Margaret Mitchell as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Ahmed Hilmi Gedik as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr David Rodger as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Gillanders Fraser Hekelaar as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Ahmed Hilmi Gedik as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mrs Sophy Mary Green as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Alan Francis Young as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Alan Francis Young as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Ms Kathleen Connor as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Gillanders Fraser Hekelaar as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Alan Francis Young as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Ms Kathleen Connor as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Margaret Elisabeth Cunningham as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Norma Makin as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Graeme James Clark as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Linda Clark as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Alan Francis Young as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Alison Margaret Mitchell as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Norma Makin as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Linda Clark as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Norma Makin as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mrs Anne Margaret Simpson as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Linda Clark as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Alison Margaret Mitchell as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Graeme James Clark as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mrs Anne Margaret Simpson as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Margaret Elisabeth Cunningham as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mrs Sophy Mary Green as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Graeme James Clark as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Alan Francis Young as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Alan Francis Young as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mrs Sophy Mary Green as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Ms Kathleen Connor as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Ahmed Hilmi Gedik as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Margaret Elisabeth Cunningham as a director on 1 December 2014 (1 page)
24 November 2014	Company name changed cvs aberdeenshire - central and south\certificate issued on 24/11/14 CONNOT ‐ Change of name notice (5 pages)
24 November 2014	Company name changed cvs aberdeenshire - central and south\certificate issued on 24/11/14 CONNOT ‐ Change of name notice (5 pages)
13 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-03 (1 page)
13 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-03 (1 page)
13 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-03 (1 page)
13 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-03 (1 page)
12 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 January 2014	Director's details changed for Linda Clark on 8 January 2014 (2 pages)
8 January 2014	Annual return made up to 8 January 2014 no member list (9 pages)
8 January 2014	Director's details changed for Linda Clark on 8 January 2014 (2 pages)
8 January 2014	Annual return made up to 8 January 2014 no member list (9 pages)
8 January 2014	Annual return made up to 8 January 2014 no member list (9 pages)
8 January 2014	Director's details changed for Linda Clark on 8 January 2014 (2 pages)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
14 January 2013	Annual return made up to 8 January 2013 (19 pages)
14 January 2013	Annual return made up to 8 January 2013 (19 pages)
14 January 2013	Annual return made up to 8 January 2013 (19 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
31 January 2012	Annual return made up to 8 January 2012 (19 pages)
31 January 2012	Annual return made up to 8 January 2012 (19 pages)
31 January 2012	Annual return made up to 8 January 2012 (19 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
19 January 2011	Annual return made up to 8 January 2011 (20 pages)
19 January 2011	Annual return made up to 8 January 2011 (20 pages)
19 January 2011	Annual return made up to 8 January 2011 (20 pages)
6 September 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
6 September 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
4 June 2010	Appointment of Mark Richard Allen as a director (3 pages)
4 June 2010	Appointment of Ahmed Hilmi Gedik as a director (3 pages)
4 June 2010	Appointment of Ahmed Hilmi Gedik as a director (3 pages)
4 June 2010	Appointment of Margaret Elisabeth Cunningham as a director (2 pages)
4 June 2010	Appointment of Mark Richard Allen as a director (3 pages)
4 June 2010	Appointment of Margaret Elisabeth Cunningham as a director (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Annual return made up to 8 January 2010 (16 pages)
25 January 2010	Annual return made up to 8 January 2010 (16 pages)
25 January 2010	Annual return made up to 8 January 2010 (16 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 July 2009	Company name changed kincardine & deeside voice\certificate issued on 28/07/09 (2 pages)
28 July 2009	Company name changed kincardine & deeside voice\certificate issued on 28/07/09 (2 pages)
28 February 2009	Annual return made up to 08/01/09 (6 pages)
28 February 2009	Appointment terminated secretary norma makin (1 page)
28 February 2009	Annual return made up to 08/01/09 (6 pages)
28 February 2009	Appointment terminated secretary norma makin (1 page)
17 February 2009	Secretary appointed alan young (2 pages)
17 February 2009	Director appointed graeme clark (2 pages)
17 February 2009	Secretary appointed alan young (2 pages)
17 February 2009	Director appointed graeme clark (2 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 August 2008	Appointment terminated director diane glass (1 page)
12 August 2008	Appointment terminated secretary andrea hauxwell (1 page)
12 August 2008	Appointment terminated secretary andrea hauxwell (1 page)
12 August 2008	Secretary appointed mrs norma makin (1 page)
12 August 2008	Appointment terminated director diane glass (1 page)
12 August 2008	Secretary appointed mrs norma makin (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Annual return made up to 08/01/08 (2 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Annual return made up to 08/01/08 (2 pages)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2007	Annual return made up to 08/01/07 (2 pages)
15 January 2007	Annual return made up to 08/01/07 (2 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (23 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (23 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Annual return made up to 08/01/06 (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Annual return made up to 08/01/06 (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
7 February 2005	Annual return made up to 08/01/05 (4 pages)
7 February 2005	Annual return made up to 08/01/05 (4 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
16 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
16 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
1 March 2004	Annual return made up to 08/01/04 363(288) ‐ Director's particulars changed (4 pages)
1 March 2004	Annual return made up to 08/01/04 363(288) ‐ Director's particulars changed (4 pages)
25 September 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
25 September 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
20 January 2003	Annual return made up to 08/01/03 (4 pages)
20 January 2003	Annual return made up to 08/01/03 (4 pages)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
10 January 2002	Annual return made up to 08/01/02 (3 pages)
10 January 2002	Annual return made up to 08/01/02 (3 pages)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 January 2001	Annual return made up to 08/01/01 (3 pages)
19 January 2001	Full accounts made up to 31 March 2000 (12 pages)
19 January 2001	Annual return made up to 08/01/01 (3 pages)
19 January 2001	Full accounts made up to 31 March 2000 (12 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
24 February 2000	Annual return made up to 08/01/00 363(288) ‐ Secretary resigned (4 pages)
24 February 2000	Annual return made up to 08/01/00 363(288) ‐ Secretary resigned (4 pages)
20 December 1999	Full accounts made up to 31 March 1999 (12 pages)
20 December 1999	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
6 May 1999	Registered office changed on 06/05/99 from: rosewood raemoir road banchory aberdeenshire AB31 4ET (1 page)
6 May 1999	Registered office changed on 06/05/99 from: rosewood raemoir road banchory aberdeenshire AB31 4ET (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Annual return made up to 08/01/99 (4 pages)
8 February 1999	Annual return made up to 08/01/99 (4 pages)
14 January 1999	Full accounts made up to 31 March 1998 (12 pages)
14 January 1999	Full accounts made up to 31 March 1998 (12 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Annual return made up to 08/01/98 (4 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Annual return made up to 08/01/98 (4 pages)
30 December 1997	Full accounts made up to 31 March 1997 (11 pages)
30 December 1997	Full accounts made up to 31 March 1997 (11 pages)
28 January 1997	Annual return made up to 08/01/97 363(288) ‐ Director resigned (4 pages)
28 January 1997	Annual return made up to 08/01/97 363(288) ‐ Director resigned (4 pages)
29 October 1996	Full accounts made up to 31 March 1996 (11 pages)
29 October 1996	Full accounts made up to 31 March 1996 (11 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New secretary appointed;new director appointed (2 pages)
6 May 1996	Registered office changed on 06/05/96 from: 4 bridge street banchory kincardineshire AB31 3SX (1 page)
6 May 1996	Registered office changed on 06/05/96 from: 4 bridge street banchory kincardineshire AB31 3SX (1 page)
11 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
11 January 1996	Annual return made up to 08/01/96 (4 pages)
11 January 1996	Annual return made up to 08/01/96 (4 pages)
25 April 1995	Annual return made up to 25/03/95 (4 pages)
25 April 1995	Annual return made up to 25/03/95 (4 pages)
25 March 1992	Incorporation (19 pages)
25 March 1992	Incorporation (19 pages)

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