Aberdeen
AB10 1AR
Scotland
Director Name | Mr Thomas Gibson Hyslop |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2009(6 years, 3 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Financial Planner |
Country of Residence | Scotland |
Correspondence Address | The Town House Broad Street Aberdeen AB10 1AR Scotland |
Secretary Name | Dawn Martin |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 February 2011(8 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Correspondence Address | The Town House Broad Street Aberdeen AB10 1AR Scotland |
Director Name | Marlene Grayson |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2012(9 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Primary School Teacher |
Country of Residence | Scotland |
Correspondence Address | The Town House Broad Street Aberdeen AB10 1AR Scotland |
Director Name | Mrs Nkechi Sally Okolo |
---|---|
Date of Birth | April 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2016(13 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Contracts Manager |
Country of Residence | Scotland |
Correspondence Address | The Town House Broad Street Aberdeen AB10 1AR Scotland |
Director Name | Alison Christie |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Role | Nursery Nurse |
Correspondence Address | 16h Baker Street Rosemount Aberdeen Grampian AB25 1XH Scotland |
Director Name | Marjory Moran |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Role | Manager |
Correspondence Address | Glenview, Albert Road Oldmeldrum Aberdeenshire Grampian AB51 0DB Scotland |
Director Name | Annaleise Isobel Stellmach |
---|---|
Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Role | Social Worker |
Correspondence Address | 5 Woodend Terrace Aberdeen Grampian AB15 6YG Scotland |
Secretary Name | Anita Inverarity |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Oriel Terrace Peterculter Aberdeen Grampian AB14 0UR Scotland |
Director Name | Mr Hareen Marcelline |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 February 2009) |
Role | Planner/Scheduler |
Country of Residence | Scotland |
Correspondence Address | 33 Princess Drive Dyce Aberdeenshire AB21 7JY Scotland |
Director Name | Joyce Alison Ponsonby |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2005) |
Role | Manager Out Of School Club |
Correspondence Address | 9 Cameron Place Aberdeen Aberdeenshire AB23 8QL Scotland |
Director Name | Renay Kathleen Simpson |
---|---|
Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 July 2006) |
Role | Manager |
Correspondence Address | 18 Creel Road Cove Bay Aberdeen Aberdeenshire AB12 3BP Scotland |
Director Name | Janet Tibble |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 January 2006) |
Role | Manager |
Correspondence Address | Stonehouse Cottage Rickarton Stonehaven Kincardineshire AB39 3TH Scotland |
Director Name | Rognvald Alan Beattie Garden |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2004(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 21 November 2006) |
Role | Risk Mangement Consultant |
Correspondence Address | 6 Scylla Drive Cove Aberdeen Aberdeenshire AB12 3EG Scotland |
Director Name | Angela Leslie |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(4 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 November 2011) |
Role | Data Manager |
Correspondence Address | 21 Pitmedden Way Aberdeen Aberdeenshire AB21 7ET Scotland |
Director Name | Timothy Peter Buggie |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 December 2009) |
Role | Data Manager |
Correspondence Address | 11 Contlaw Place Milltimber Aberdeen Aberdeenshire AB13 0DS Scotland |
Director Name | Kerry Louise Tait |
---|---|
Date of Birth | October 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 May 2009) |
Role | Company Director |
Correspondence Address | 71 Colthill Circle Milltimber Aberdeen Aberdeenshire AB13 0EH Scotland |
Director Name | Mrs Lorna Margaret Elsie Glen |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2009(6 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 05 July 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Town House Broad Street Aberdeen AB10 1AR Scotland |
Director Name | Darren James Aiken |
---|---|
Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2009(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2011) |
Role | Engineer |
Correspondence Address | 22 Macaulay Drive Craigiebuckler Aberdeen AB15 8FL Scotland |
Director Name | Eileen O'Rourke |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2009(6 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 February 2010) |
Role | Faculty Head |
Correspondence Address | 14 Colsea Road Cove Bay Aberdeen Aberdeenshire AB12 3GP Scotland |
Director Name | Mrs Pamela Thom |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2009(6 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2010) |
Role | Operation Director |
Country of Residence | Scotland |
Correspondence Address | 38 Charleston Crescent Aberdeen Aberdeenshire AB12 3DZ Scotland |
Director Name | Daniela Woods |
---|---|
Date of Birth | March 1975 (Born 48 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 April 2009(6 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 February 2010) |
Role | Process Development |
Correspondence Address | 33 Scylla Gardens Aberdeen Grampian AB12 3EF Scotland |
Director Name | Mr Malcolm Robert Ness |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2012(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 December 2016) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Frederick Street Centre Frederick Street Aberdeen AB24 5HY Scotland |
Director Name | Mrs Alison Thomson |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2012(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 June 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Frederick Street Centre Frederick Street Aberdeen AB24 5HY Scotland |
Telephone | 01224 764832 |
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Telephone region | Aberdeen |
Registered Address | The Town House Broad Street Aberdeen AB10 1AR Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Year | 2014 |
---|---|
Net Worth | £284,474 |
Cash | £359,521 |
Current Liabilities | £138,543 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 October 2022 (7 months, 1 week ago) |
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Next Return Due | 7 November 2023 (5 months, 1 week from now) |
18 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
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1 October 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
16 April 2021 | Accounts for a small company made up to 31 December 2019 (23 pages) |
3 December 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
22 July 2019 | Registered office address changed from Frederick Street Centre Frederick Street Aberdeen AB24 5HY to The Town House Broad Street Aberdeen AB10 1AR on 22 July 2019 (1 page) |
19 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
5 October 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
16 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
6 December 2016 | Termination of appointment of Malcolm Robert Ness as a director on 5 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Malcolm Robert Ness as a director on 5 December 2016 (1 page) |
10 November 2016 | Appointment of Mrs Nkechi Sally Okolo as a director on 7 November 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
10 November 2016 | Appointment of Mrs Nkechi Sally Okolo as a director on 7 November 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 November 2015 | Annual return made up to 11 November 2015 no member list (4 pages) |
19 November 2015 | Annual return made up to 11 November 2015 no member list (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 June 2015 | Termination of appointment of Alison Thomson as a director on 15 June 2015 (1 page) |
25 June 2015 | Termination of appointment of Alison Thomson as a director on 15 June 2015 (1 page) |
25 November 2014 | Annual return made up to 11 November 2014 no member list (4 pages) |
25 November 2014 | Director's details changed for Mr Malcolm Robert Ness on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Mrs Alison Thomson on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Mr Thomas Gibson Hyslop on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Marlene Grayson on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Lorna Glen on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Mr Malcolm Robert Ness on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Mrs Alison Thomson on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Mr Thomas Gibson Hyslop on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Marlene Grayson on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Lorna Glen on 1 March 2014 (2 pages) |
25 November 2014 | Annual return made up to 11 November 2014 no member list (4 pages) |
25 November 2014 | Director's details changed for Mr Malcolm Robert Ness on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Mrs Alison Thomson on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Mr Thomas Gibson Hyslop on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Marlene Grayson on 1 March 2014 (2 pages) |
25 November 2014 | Director's details changed for Lorna Glen on 1 March 2014 (2 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 April 2014 | Registered office address changed from Ground Floor Balgownie One Conference Way Bridge of Don Aberdeen AB23 8AQ on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from Ground Floor Balgownie One Conference Way Bridge of Don Aberdeen AB23 8AQ on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from Ground Floor Balgownie One Conference Way Bridge of Don Aberdeen AB23 8AQ on 9 April 2014 (1 page) |
22 November 2013 | Annual return made up to 11 November 2013 no member list (6 pages) |
22 November 2013 | Annual return made up to 11 November 2013 no member list (6 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
4 December 2012 | Secretary's details changed for Dawn Martin on 2 July 2012 (1 page) |
4 December 2012 | Director's details changed for Lorna Glen on 29 November 2012 (2 pages) |
4 December 2012 | Secretary's details changed for Dawn Martin on 2 July 2012 (1 page) |
4 December 2012 | Secretary's details changed for Dawn Martin on 2 July 2012 (1 page) |
4 December 2012 | Director's details changed for Lorna Glen on 29 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 11 November 2012 no member list (6 pages) |
29 November 2012 | Director's details changed for Lorna Glen on 29 November 2012 (2 pages) |
29 November 2012 | Secretary's details changed for Dawn Martin on 29 November 2012 (1 page) |
29 November 2012 | Annual return made up to 11 November 2012 no member list (6 pages) |
29 November 2012 | Director's details changed for Lorna Glen on 29 November 2012 (2 pages) |
29 November 2012 | Secretary's details changed for Dawn Martin on 29 November 2012 (1 page) |
3 October 2012 | Appointment of Mrs Alison Thomson as a director (2 pages) |
3 October 2012 | Appointment of Mrs Alison Thomson as a director (2 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
11 May 2012 | Appointment of Marlene Grayson as a director (2 pages) |
11 May 2012 | Appointment of Marlene Grayson as a director (2 pages) |
3 February 2012 | Director's details changed for Thomas Gibson Hyslop on 31 July 2011 (2 pages) |
3 February 2012 | Director's details changed for Lorna Glen on 31 July 2011 (2 pages) |
3 February 2012 | Director's details changed for Thomas Gibson Hyslop on 31 July 2011 (2 pages) |
3 February 2012 | Director's details changed for Lorna Glen on 31 July 2011 (2 pages) |
31 January 2012 | Appointment of Mr Malcolm Robert Ness as a director (3 pages) |
31 January 2012 | Appointment of Mr Malcolm Robert Ness as a director (3 pages) |
20 January 2012 | Annual return made up to 11 November 2011 (14 pages) |
20 January 2012 | Termination of appointment of Darren Aiken as a director (1 page) |
20 January 2012 | Termination of appointment of Angela Leslie as a director (1 page) |
20 January 2012 | Annual return made up to 11 November 2011 (14 pages) |
20 January 2012 | Termination of appointment of Darren Aiken as a director (1 page) |
20 January 2012 | Termination of appointment of Angela Leslie as a director (1 page) |
24 August 2011 | Registered office address changed from Childrens Services Centre Silverburn Lodge Claymore Drive, Bridge of Don Aberdeen AB23 8GD on 24 August 2011 (1 page) |
24 August 2011 | Registered office address changed from Childrens Services Centre Silverburn Lodge Claymore Drive, Bridge of Don Aberdeen AB23 8GD on 24 August 2011 (1 page) |
23 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
23 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
24 May 2011 | Annual return made up to 11 November 2010 (16 pages) |
24 May 2011 | Annual return made up to 11 November 2010 (16 pages) |
20 April 2011 | Full accounts made up to 31 December 2009 (17 pages) |
20 April 2011 | Full accounts made up to 31 December 2009 (17 pages) |
4 March 2011 | Termination of appointment of Anita Inverarity as a secretary (2 pages) |
4 March 2011 | Appointment of Dawn Martin as a secretary (3 pages) |
4 March 2011 | Termination of appointment of Anita Inverarity as a secretary (2 pages) |
4 March 2011 | Appointment of Dawn Martin as a secretary (3 pages) |
30 July 2010 | Termination of appointment of Daniela Woods as a director (2 pages) |
30 July 2010 | Termination of appointment of Eileen O'rourke as a director (2 pages) |
30 July 2010 | Termination of appointment of Timothy Buggie as a director (2 pages) |
30 July 2010 | Annual return made up to 11 November 2009 (16 pages) |
30 July 2010 | Annual return made up to 11 November 2008 (9 pages) |
30 July 2010 | Termination of appointment of Daniela Woods as a director (2 pages) |
30 July 2010 | Termination of appointment of Eileen O'rourke as a director (2 pages) |
30 July 2010 | Termination of appointment of Timothy Buggie as a director (2 pages) |
30 July 2010 | Annual return made up to 11 November 2009 (16 pages) |
30 July 2010 | Annual return made up to 11 November 2008 (9 pages) |
7 July 2010 | Termination of appointment of Kerry Tait as a director (1 page) |
7 July 2010 | Termination of appointment of Pamela Thom as a director (2 pages) |
7 July 2010 | Termination of appointment of Kerry Tait as a director (1 page) |
7 July 2010 | Termination of appointment of Pamela Thom as a director (2 pages) |
6 July 2010 | Full accounts made up to 31 December 2008 (17 pages) |
6 July 2010 | Full accounts made up to 31 December 2008 (17 pages) |
8 April 2009 | Director appointed daniela woods (2 pages) |
8 April 2009 | Director appointed pamela thom (1 page) |
8 April 2009 | Director appointed darren james aiken (2 pages) |
8 April 2009 | Director appointed thomas gibson hyslop (1 page) |
8 April 2009 | Director appointed eileen o'rourke (2 pages) |
8 April 2009 | Director appointed daniela woods (2 pages) |
8 April 2009 | Director appointed pamela thom (1 page) |
8 April 2009 | Director appointed darren james aiken (2 pages) |
8 April 2009 | Director appointed thomas gibson hyslop (1 page) |
8 April 2009 | Director appointed eileen o'rourke (2 pages) |
16 March 2009 | Director appointed lorna glen (3 pages) |
16 March 2009 | Director appointed lorna glen (3 pages) |
13 February 2009 | Appointment terminated director hareen marcelline (2 pages) |
13 February 2009 | Appointment terminated director hareen marcelline (2 pages) |
9 January 2009 | Full accounts made up to 31 December 2007 (16 pages) |
9 January 2009 | Full accounts made up to 31 December 2007 (16 pages) |
13 February 2008 | Annual return made up to 11/11/07
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13 February 2008 | Annual return made up to 11/11/07
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1 February 2008 | Full accounts made up to 31 December 2006 (15 pages) |
1 February 2008 | Full accounts made up to 31 December 2006 (15 pages) |
6 September 2007 | Full accounts made up to 31 December 2005 (17 pages) |
6 September 2007 | Full accounts made up to 31 December 2005 (17 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | New director appointed (2 pages) |
3 January 2007 | New director appointed (2 pages) |
3 January 2007 | New director appointed (2 pages) |
7 December 2006 | Annual return made up to 11/11/06
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7 December 2006 | Annual return made up to 11/11/06
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23 February 2006 | Annual return made up to 11/11/05
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23 February 2006 | Annual return made up to 11/11/05
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12 October 2005 | Registered office changed on 12/10/05 from: block c hilton campus hilton place aberdeen AB24 4FA (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: block c hilton campus hilton place aberdeen AB24 4FA (1 page) |
5 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
5 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 April 2005 | Full accounts made up to 31 December 2003 (11 pages) |
4 April 2005 | Full accounts made up to 31 December 2003 (11 pages) |
25 November 2004 | Annual return made up to 11/11/04
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25 November 2004 | Annual return made up to 11/11/04
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17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
29 November 2003 | Annual return made up to 03/12/03
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29 November 2003 | Annual return made up to 03/12/03
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12 March 2003 | Memorandum and Articles of Association (18 pages) |
12 March 2003 | Resolutions
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12 March 2003 | Memorandum and Articles of Association (18 pages) |
12 March 2003 | Resolutions
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3 December 2002 | Incorporation (27 pages) |
3 December 2002 | Incorporation (27 pages) |