Aberdeen Day Project Limited

Company Name	Aberdeen Day Project Limited
Company Status	Active
Company Number	SC206994
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 2000(24 years ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
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 Mark Alexander Strachan Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2007(7 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	38 Springfield Road Aberdeen AB15 7RR Scotland

Director Name	Mr Gerard Edward Inglis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	6, 8 & 10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Mr Mark Stephen Boyes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(19 years after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6, 8 & 10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Mr Neil Alastair Marchant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Asset Manager
Country of Residence	Scotland
Correspondence Address	6, 8 & 10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Mrs Sarah Michelle Leigh
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	IT Director
Country of Residence	Scotland
Correspondence Address	6, 8 & 10 Thistle Street Aberdeen AB10 1XZ Scotland

Secretary Name	Andersonbain Llp (Corporation)
Status	Current
Appointed	12 February 2015(14 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	6, 8 & 10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Jennifer Sutherland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Counsellor
Correspondence Address	Old Manse Fyvie Turriff Aberdeenshire AB53 8NJ Scotland

Director Name	Wendela Quentin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Teacher
Correspondence Address	Drumview Malcolm Road Peterculter Aberdeen AB14 0NT Scotland

Director Name	Campbell Elrick Marjoribanks
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Day Centre Manager
Correspondence Address	13 Brucklay Court Dyce Aberdeen Aberdeenshire AB21 7NP Scotland

Director Name	Dr Denis Durno
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Retired General Practitioner
Correspondence Address	Olrig House Portlethen Aberdeen Aberdeenshire AB12 4QS Scotland

Director Name	Cllr Irene Sise Cormack
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Retired Lecturer
Country of Residence	Scotland
Correspondence Address	61 Northcote Avenue Aberdeen Aberdeenshire AB15 7TL Scotland

Secretary Name	Jennifer Sutherland
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Counsellor
Correspondence Address	Old Manse Fyvie Turriff Aberdeenshire AB53 8NJ Scotland

Director Name	Linda May Lees-Hislop
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2003)
Role	Project Facilitator
Correspondence Address	Old Lynturk Church Muir Of Fowlis Alford Aberdeenshire AB33 8HS Scotland

Director Name	Ian Milne
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2007)
Role	Retired (Local Government)
Correspondence Address	110 Corrennie Circle Dyce Aberdeen AB21 7LL Scotland

Director Name	Peter Martin Vicca
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 October 2011)
Role	Restauranteur
Correspondence Address	37 Dean Gardens Westhill Aberdeenshire AB32 6TF Scotland

Director Name	Stuart Albert Leech
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2006)
Role	Retired
Correspondence Address	Knappach Toll Steading Banchory Aberdeenshire AB31 6JA Scotland

Director Name	Douglas William Sinclair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 08 June 2010)
Role	Pharmacist
Correspondence Address	81 Hilton Avenue Aberdeen Aberdeenshire AB24 4RT Scotland

Secretary Name	Stuart Albert Leech
Nationality	British
Status	Resigned
Appointed	25 June 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2006)
Role	Retired
Correspondence Address	Knappach Toll Steading Banchory Aberdeenshire AB31 6JA Scotland

Secretary Name	Douglas William Sinclair
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 2010)
Role	Pharmacist
Correspondence Address	81 Hilton Avenue Aberdeen Aberdeenshire AB24 4RT Scotland

Director Name	Alistair Bruce Anderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Oldfold Place Milltimber Aberdeen AB13 0JU Scotland

Director Name	Antony Michael Frater Walker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(7 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2014)
Role	Solicitor
Correspondence Address	89 Blenheim Place Aberdeen Aberdeenshire AB25 2DZ Scotland

Director Name	James Ekron Little (Junior)
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Conglass Avenue Inverurie Aberdeenshire AB51 4LE Scotland

Director Name	Mr Archibald Noel Cook
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years after company formation)
Appointment Duration	8 years, 8 months (resigned 23 February 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Woodlee 15 East Mains Banchory Aberdeenshire AB31 4BG Scotland

Director Name	Mr Geoffrey Malcolm Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(9 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Eastsyde Lane Portlethen Aberdeen AB12 4NU Scotland

Director Name	Dr Gordon Fernie
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 October 2012(12 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2019)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	7 Pittodrie Place Aberdeen AB24 5QN Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2010(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 2015)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	thebreadmaker.org.uk
Telephone	01224 641520
Telephone region	Aberdeen

Location

Registered Address	6, 8 & 10 Thistle Street Aberdeen AB10 1XZ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£485,361
Net Worth	£477,230
Cash	£272,213
Current Liabilities	£31,603

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 4 days from now)

Filing History

23 December 2020	Appointment of Mrs Sarah Michelle Leigh as a director on 4 December 2020 (2 pages)
23 December 2020	Appointment of Mr Neil Alastair Marchant as a director on 4 December 2020 (2 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (34 pages)
8 July 2020	Termination of appointment of Gordon Fernie as a director on 31 December 2019 (1 page)
8 July 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (32 pages)
11 July 2019	Termination of appointment of Geoffrey Malcolm Bell as a director on 31 March 2019 (1 page)
28 June 2019	Appointment of Mr Mark Stephen Boyes as a director on 10 May 2019 (2 pages)
25 June 2019	Withdrawal of a person with significant control statement on 25 June 2019 (2 pages)
17 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 February 2019	Appointment of Mr Gerard Edward Inglis as a director on 26 October 2018 (2 pages)
13 December 2018	Notification of a person with significant control statement (2 pages)
13 December 2018	Notification of Mark Alexander Strachan Brown as a person with significant control on 13 December 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (29 pages)
22 May 2018	Termination of appointment of Archibald Noel Cook as a director on 23 February 2018 (1 page)
22 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
26 June 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
31 May 2016	Annual return made up to 10 May 2016 no member list (6 pages)
31 May 2016	Director's details changed for Mr Geoffrey Malcolm Bell on 15 December 2014 (2 pages)
31 May 2016	Director's details changed for Mr Geoffrey Malcolm Bell on 15 December 2014 (2 pages)
31 May 2016	Annual return made up to 10 May 2016 no member list (6 pages)
22 December 2015	Termination of appointment of James Ekron Little (Junior) as a director on 30 October 2015 (1 page)
22 December 2015	Termination of appointment of James Ekron Little (Junior) as a director on 30 October 2015 (1 page)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
14 July 2015	Annual return made up to 10 May 2015 no member list (7 pages)
14 July 2015	Annual return made up to 10 May 2015 no member list (7 pages)
30 June 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 12 February 2015 (1 page)
30 June 2015	Appointment of Andersonbain Llp as a secretary on 12 February 2015 (2 pages)
30 June 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 12 February 2015 (1 page)
30 June 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 6, 8 & 10 Thistle Street Aberdeen AB10 1XZ on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 6, 8 & 10 Thistle Street Aberdeen AB10 1XZ on 30 June 2015 (1 page)
30 June 2015	Appointment of Andersonbain Llp as a secretary on 12 February 2015 (2 pages)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
27 June 2014	Termination of appointment of Antony Walker as a director (1 page)
27 June 2014	Termination of appointment of Antony Walker as a director (1 page)
20 May 2014	Annual return made up to 10 May 2014 no member list (8 pages)
20 May 2014	Annual return made up to 10 May 2014 no member list (8 pages)
27 August 2013	Full accounts made up to 31 December 2012 (19 pages)
27 August 2013	Full accounts made up to 31 December 2012 (19 pages)
23 July 2013	Annual return made up to 10 May 2013 no member list (8 pages)
23 July 2013	Appointment of Dr Gordon Fernie as a director (2 pages)
23 July 2013	Annual return made up to 10 May 2013 no member list (8 pages)
23 July 2013	Appointment of Dr Gordon Fernie as a director (2 pages)
21 June 2013	Termination of appointment of Peter Vicca as a director (1 page)
21 June 2013	Termination of appointment of Peter Vicca as a director (1 page)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (20 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (20 pages)
15 May 2012	Annual return made up to 10 May 2012 no member list (8 pages)
15 May 2012	Annual return made up to 10 May 2012 no member list (8 pages)
12 January 2012	Statement of company's objects (2 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 January 2012	Statement of company's objects (2 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (22 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (22 pages)
10 June 2011	Annual return made up to 10 May 2011 no member list (8 pages)
10 June 2011	Annual return made up to 10 May 2011 no member list (8 pages)
16 July 2010	Full accounts made up to 31 December 2009 (14 pages)
16 July 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Annual return made up to 10 May 2010 no member list (6 pages)
29 June 2010	Annual return made up to 10 May 2010 no member list (6 pages)
24 June 2010	Termination of appointment of Douglas Sinclair as a director (1 page)
24 June 2010	Termination of appointment of Douglas Sinclair as a secretary (1 page)
24 June 2010	Termination of appointment of Douglas Sinclair as a secretary (1 page)
24 June 2010	Appointment of Lc Secretaries Limited as a secretary (2 pages)
24 June 2010	Termination of appointment of Irene Cormack as a director (1 page)
24 June 2010	Termination of appointment of Irene Cormack as a director (1 page)
24 June 2010	Appointment of Lc Secretaries Limited as a secretary (2 pages)
24 June 2010	Termination of appointment of Douglas Sinclair as a director (1 page)
2 June 2010	Registered office address changed from 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP on 2 June 2010 (1 page)
16 November 2009	Appointment of Mr Geoffrey Malcolm Bell as a director (2 pages)
16 November 2009	Appointment of Mr Geoffrey Malcolm Bell as a director (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 June 2009	Director appointed archibald noel cook (2 pages)
18 June 2009	Director appointed archibald noel cook (2 pages)
8 June 2009	Appointment terminated director alistair anderson (1 page)
8 June 2009	Appointment terminated director alistair anderson (1 page)
3 June 2009	Annual return made up to 10/05/09 (4 pages)
3 June 2009	Annual return made up to 10/05/09 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 August 2008	Director and secretary's change of particulars / douglas sinclair / 01/07/2007 (1 page)
11 August 2008	Director appointed james edran little (2 pages)
11 August 2008	Director and secretary's change of particulars / douglas sinclair / 01/07/2007 (1 page)
11 August 2008	Director appointed james edran little (2 pages)
2 June 2008	Appointment terminated director denis durno (1 page)
2 June 2008	Annual return made up to 10/05/08 (4 pages)
2 June 2008	Annual return made up to 10/05/08 (4 pages)
2 June 2008	Appointment terminated director denis durno (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
5 June 2007	Annual return made up to 10/05/07 (2 pages)
5 June 2007	Annual return made up to 10/05/07 (2 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director's particulars changed (1 page)
4 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 November 2006	Full accounts made up to 31 March 2006 (8 pages)
24 November 2006	Full accounts made up to 31 March 2006 (8 pages)
4 October 2006	New secretary appointed (3 pages)
4 October 2006	New secretary appointed (3 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Annual return made up to 10/05/06 (2 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Annual return made up to 10/05/06 (2 pages)
17 May 2006	Director's particulars changed (1 page)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 May 2005	Annual return made up to 10/05/05 (2 pages)
12 May 2005	Annual return made up to 10/05/05 (2 pages)
6 December 2004	New director appointed (1 page)
6 December 2004	New director appointed (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Secretary resigned;director resigned (1 page)
6 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 June 2004	Annual return made up to 10/05/04 (6 pages)
2 June 2004	Annual return made up to 10/05/04 (6 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Annual return made up to 10/05/03 (6 pages)
31 July 2003	Annual return made up to 10/05/03 (6 pages)
31 July 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
9 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 June 2002	Annual return made up to 10/05/02 (5 pages)
2 June 2002	Annual return made up to 10/05/02 (5 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
10 July 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
10 July 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
29 May 2001	Annual return made up to 10/05/01 363(288) ‐ Director's particulars changed (4 pages)
29 May 2001	Annual return made up to 10/05/01 363(288) ‐ Director's particulars changed (4 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
10 May 2000	Incorporation (30 pages)
10 May 2000	Incorporation (30 pages)

Aberdeen Day Project Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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