Aberdeen Sports Village Limited

Company Name	Aberdeen Sports Village Limited
Company Status	Active
Company Number	SC327879
Category	Private Limited Company
Incorporation Date	17 July 2007(16 years, 9 months ago)
Previous Name	Aberdeen Rsf Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Lord Provost David John Cameron
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Town House Broad Street Aberdeen AB10 1FY Scotland

Director Name	Mr Mark Robert Kerr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Director, Ldc
Country of Residence	United Kingdom
Correspondence Address	Mains Of Murtle Steading Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland

Director Name	Mr Robert John Arthur Ruddiman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(11 years after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Sheila Margaret Graham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	08 August 2018(11 years after company formation)
Appointment Duration	5 years, 8 months
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Shell U.K. Limited 1 Altens Farm Road Nigg Aberdeen AB12 3FY Scotland

Director Name	Catherine Lorna Blake
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	Town House Broad Street Aberdeen AB10 1FY Scotland

Director Name	Rev Edward Crainiey McKenna
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	The Manse South St Nicholas Church Kincorth Circle Aberdeen AB12 5NX Scotland

Director Name	Mr Graeme Kirkpatrick
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	16 September 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Student Union Building Elphinstone Road Aberdeen AB24 3TU Scotland

Director Name	Debbie Jayne Dyker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(16 years, 1 month after company formation)
Appointment Duration	8 months
Role	Director Of People
Country of Residence	Scotland
Correspondence Address	University Of Aberdeen University Office Regent Walk Aberdeen AB24 3FX Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Neil Derek Fletcher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	14 Cairncry Terrace Aberdeen Grampian AB16 5JZ Scotland

Director Name	Mr Steven John Cannon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	University Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Camphill Road Broughty Ferry Dundee Angus DD5 2JB Scotland

Director Name	Mr George Kynoch Yule
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 December 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Rubislaw Den House 162 Anderson Drive Aberdeen Aberdeenshire AB15 6FR Scotland

Director Name	Cllr Norman Collie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	15 Windford Square Aberdeen Aberdeenshire AB16 6NR Scotland

Director Name	Joan Ingram
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(11 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr David William MacDermid
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(11 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 09 December 2016)
Role	Account Director
Country of Residence	Scotland
Correspondence Address	6 Stoneyhill Terrace Aberdeen Aberdeenshire AB12 3NE Scotland

Director Name	Prof Michael Greaves
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(11 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 08 September 2017)
Role	Clinical Academic
Country of Residence	Scotland
Correspondence Address	Tillbouries Lodge Durris Banchory Kincardineshire AB31 6BA Scotland

Director Name	Nicholas John Dalgarno
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(11 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 12 December 2014)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	75 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AD Scotland

Director Name	Mr William David Young
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	The Orchard Prospect Terrace Aberdeen AB11 7YZ Scotland

Director Name	Prof Stephen Douglas Logan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 2016)
Role	University Vice Principal
Country of Residence	United Kingdom
Correspondence Address	Univerity Admin Building Regent Walk Aberdeen AB24 3FX Scotland

Director Name	Mr Matthew Robert Sharkey
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 July 2022)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	117 Forest Avenue Aberdeen AB15 4TN Scotland

Director Name	Mrs Caroline Jane Inglis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2019)
Role	University Secretary And Director Of Operations
Country of Residence	Scotland
Correspondence Address	University Office Regent Walk King's College Aberdeen AB24 3FX Scotland

Director Name	Miss Clare Frances McWilliams
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Seaton Place East Aberdeen AB24 1XE Scotland

Director Name	John Wheeler
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 2022)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Sports Village Linksfield Road Aberdeen AB24 5RU Scotland

Director Name	Steven John Cannon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2020)
Role	University Secretary
Country of Residence	United Kingdom
Correspondence Address	University Of Aberdeen Kings College Aberdeen AB24 3FX Scotland

Director Name	Ms Tracey Slaven
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 2023)
Role	University Secretary And Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	University Of Aberdeen King's College Aberdeen AB24 3FX Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	11 September 2012(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 October 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Contact

Website	www.aberdeensportsvillage.com
Email address	[email protected]
Telephone	01224 438900
Telephone region	Aberdeen

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.4m at £1	Aberdeen City Council 50.00% Ordinary B
10.4m at £1	University Court Of The University Of Aberdeen 50.00% Ordinary A

Financials

Year	2014
Turnover	£6,265,165
Net Worth	£32,024,766
Cash	£5,528,484
Current Liabilities	£2,770,350

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

22 January 2021	Full accounts made up to 31 July 2020 (36 pages)
21 January 2021	Termination of appointment of Steven John Cannon as a director on 31 December 2020 (1 page)
20 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
18 August 2020	Appointment of Steven John Cannon as a director on 12 June 2020 (2 pages)
31 January 2020	Full accounts made up to 31 July 2019 (33 pages)
11 September 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
11 September 2019	Termination of appointment of Caroline Jane Inglis as a director on 15 July 2019 (1 page)
11 January 2019	Full accounts made up to 31 July 2018 (29 pages)
20 August 2018	Appointment of Mr Robert John Arthur Ruddiman as a director on 8 August 2018 (2 pages)
14 August 2018	Appointment of Sheila Margaret Graham as a director on 8 August 2018 (2 pages)
31 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
3 January 2018	Full accounts made up to 31 July 2017 (29 pages)
3 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
3 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
3 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
3 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
19 September 2017	Termination of appointment of Michael Greaves as a director on 8 September 2017 (1 page)
19 September 2017	Termination of appointment of Michael Greaves as a director on 8 September 2017 (1 page)
19 September 2017	Appointment of John Wheeler as a director on 8 September 2017 (2 pages)
19 September 2017	Appointment of John Wheeler as a director on 8 September 2017 (2 pages)
11 September 2017	Termination of appointment of William David Young as a director on 8 September 2017 (1 page)
11 September 2017	Termination of appointment of William David Young as a director on 8 September 2017 (1 page)
26 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66-68 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66-68 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
9 January 2017	Full accounts made up to 31 July 2016 (28 pages)
9 January 2017	Full accounts made up to 31 July 2016 (28 pages)
22 December 2016	Termination of appointment of David William Macdermid as a director on 9 December 2016 (1 page)
22 December 2016	Termination of appointment of David William Macdermid as a director on 9 December 2016 (1 page)
13 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 38,135,000 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 38,135,000 (3 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
30 June 2016	Auditor's resignation (1 page)
30 June 2016	Auditor's resignation (1 page)
15 June 2016	Appointment of Mr Matthew Robert Sharkey as a director on 11 December 2015 (2 pages)
15 June 2016	Appointment of Mr Matthew Robert Sharkey as a director on 11 December 2015 (2 pages)
14 June 2016	Appointment of Miss Clare Frances Mcwilliams as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Miss Clare Frances Mcwilliams as a director on 10 June 2016 (2 pages)
15 March 2016	Termination of appointment of Stephen Douglas Logan as a director (1 page)
15 March 2016	Appointment of Mrs Caroline Jane Inglis as a director on 11 March 2016 (2 pages)
15 March 2016	Appointment of Mrs Caroline Jane Inglis as a director on 11 March 2016 (2 pages)
15 March 2016	Termination of appointment of Stephen Douglas Logan as a director (1 page)
24 December 2015	Full accounts made up to 31 July 2015 (24 pages)
24 December 2015	Full accounts made up to 31 July 2015 (24 pages)
15 December 2015	Termination of appointment of George Kynoch Yule as a director on 11 December 2015 (1 page)
15 December 2015	Termination of appointment of George Kynoch Yule as a director on 11 December 2015 (1 page)
16 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 37,735,000.00 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 37,735,000.00 (4 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
16 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 20,735,000 (11 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 20,735,000 (11 pages)
16 June 2015	Appointment of Mr Mark Robert Kerr as a director on 12 June 2015 (3 pages)
16 June 2015	Appointment of Mr Mark Robert Kerr as a director on 12 June 2015 (3 pages)
7 April 2015	Full accounts made up to 31 July 2014 (24 pages)
7 April 2015	Full accounts made up to 31 July 2014 (24 pages)
2 April 2015	Termination of appointment of Joan Ingram as a director on 22 February 2015 (1 page)
2 April 2015	Termination of appointment of Joan Ingram as a director on 22 February 2015 (1 page)
18 December 2014	Termination of appointment of Nicholas John Dalgarno as a director on 12 December 2014 (2 pages)
18 December 2014	Termination of appointment of Nicholas John Dalgarno as a director on 12 December 2014 (2 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,735,000 (12 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,735,000 (12 pages)
17 January 2014	Full accounts made up to 31 July 2013 (24 pages)
17 January 2014	Full accounts made up to 31 July 2013 (24 pages)
9 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (12 pages)
9 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (12 pages)
19 December 2012	Full accounts made up to 31 July 2012 (23 pages)
19 December 2012	Full accounts made up to 31 July 2012 (23 pages)
11 October 2012	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
11 October 2012	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
5 October 2012	Appointment of Professor Stephen Douglas Logan as a director (3 pages)
5 October 2012	Registered office address changed from Aberdeen Sports Village Linksfield Road Aberdeen AB24 5RU on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from Aberdeen Sports Village Linksfield Road Aberdeen AB24 5RU on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from Aberdeen Sports Village Linksfield Road Aberdeen AB24 5RU on 5 October 2012 (2 pages)
5 October 2012	Appointment of Professor Stephen Douglas Logan as a director (3 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (11 pages)
26 July 2012	Register(s) moved to registered office address (1 page)
26 July 2012	Register(s) moved to registered office address (1 page)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (11 pages)
24 July 2012	Appointment of William David Young as a director (2 pages)
24 July 2012	Appointment of William David Young as a director (2 pages)
24 July 2012	Director's details changed for Joan Ingram on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Joan Ingram on 24 July 2012 (2 pages)
16 July 2012	Appointment of Dr David John Cameron as a director (3 pages)
16 July 2012	Termination of appointment of Neil Fletcher as a director (2 pages)
16 July 2012	Termination of appointment of Steven Cannon as a director (2 pages)
16 July 2012	Termination of appointment of Neil Fletcher as a director (2 pages)
16 July 2012	Termination of appointment of Steven Cannon as a director (2 pages)
16 July 2012	Termination of appointment of Norman Collie as a director (2 pages)
16 July 2012	Termination of appointment of Norman Collie as a director (2 pages)
16 July 2012	Appointment of Dr David John Cameron as a director (3 pages)
1 February 2012	Full accounts made up to 31 July 2011 (22 pages)
1 February 2012	Full accounts made up to 31 July 2011 (22 pages)
4 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (12 pages)
4 August 2011	Director's details changed for Nicholas John Dalgarno on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Professor Michael Greaves on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Nicholas John Dalgarno on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Councillor Norman Collie on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Professor Michael Greaves on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Nicholas John Dalgarno on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Professor Michael Greaves on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Joan Ingram on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Joan Ingram on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Councillor Norman Collie on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (12 pages)
4 August 2011	Director's details changed for Councillor Norman Collie on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Joan Ingram on 4 August 2011 (2 pages)
12 May 2011	Register inspection address has been changed from 155 St. Vincent Street Glasgow G2 5NR (1 page)
12 May 2011	Register inspection address has been changed from 155 St. Vincent Street Glasgow G2 5NR (1 page)
9 May 2011	Register inspection address has been changed from 9 Golden Square Aberdeen AB10 1RB (2 pages)
9 May 2011	Register inspection address has been changed from 9 Golden Square Aberdeen AB10 1RB (2 pages)
16 December 2010	Full accounts made up to 31 July 2010 (22 pages)
16 December 2010	Full accounts made up to 31 July 2010 (22 pages)
21 July 2010	Annual return made up to 17 July 2010 (20 pages)
21 July 2010	Annual return made up to 17 July 2010 (20 pages)
13 April 2010	Full accounts made up to 31 July 2009 (20 pages)
13 April 2010	Full accounts made up to 31 July 2009 (20 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
6 October 2009	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
6 August 2009	Return made up to 17/07/09; full list of members (6 pages)
6 August 2009	Return made up to 17/07/09; full list of members (6 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
13 May 2009	Full accounts made up to 31 July 2008 (20 pages)
13 May 2009	Full accounts made up to 31 July 2008 (20 pages)
10 September 2008	Return made up to 17/07/08; full list of members (9 pages)
10 September 2008	Return made up to 17/07/08; full list of members (9 pages)
31 July 2008	Director appointed joan ingram (2 pages)
31 July 2008	Director appointed joan ingram (2 pages)
17 July 2008	Director appointed nicholas john dalgarno (2 pages)
17 July 2008	Memorandum and Articles of Association (15 pages)
17 July 2008	Director appointed david william macdermid (2 pages)
17 July 2008	Director appointed professor michael greaves (2 pages)
17 July 2008	Director appointed david william macdermid (2 pages)
17 July 2008	Director appointed professor michael greaves (2 pages)
17 July 2008	Director appointed nicholas john dalgarno (2 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2008	Memorandum and Articles of Association (15 pages)
17 June 2008	Company name changed aberdeen rsf LIMITED\certificate issued on 20/06/08 (5 pages)
17 June 2008	Company name changed aberdeen rsf LIMITED\certificate issued on 20/06/08 (5 pages)
2 April 2008	Director appointed councillor norman donald collie (2 pages)
2 April 2008	Director appointed councillor norman donald collie (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
11 January 2008	Ad 22/11/07--------- Â£ si 715000@1=715000 Â£ ic 20000000/20715000 (2 pages)
11 January 2008	Ad 22/11/07--------- Â£ si 715000@1=715000 Â£ ic 20000000/20715000 (2 pages)
30 November 2007	Memorandum and Articles of Association (10 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 November 2007	Memorandum and Articles of Association (10 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 October 2007	Nc inc already adjusted 05/10/07 (2 pages)
22 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 October 2007	Nc inc already adjusted 05/10/07 (2 pages)
17 July 2007	Incorporation (24 pages)
17 July 2007	Incorporation (24 pages)

Aberdeen Sports Village Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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