Aberdeen Community Health Care Village Limited

Company Name	Aberdeen Community Health Care Village Limited
Company Status	Active
Company Number	SC400342
Category	Private Limited Company
Incorporation Date	26 May 2011(12 years, 11 months ago)
Previous Name	MN Nova 57 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul James McGirk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Bus. Development Manager
Country of Residence	Scotland
Correspondence Address	2 Blair Place Kirkclady KY2 5SQ Scotland

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(5 years after company formation)
Appointment Duration	7 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Hub Investments Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Michael David Felton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(7 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Great George Street Bristol BS1 5QD

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(7 years, 10 months after company formation)
Appointment Duration	5 years
Role	Asset Mamager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Steven John Whyte
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(8 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Stewart William Small
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street, 3rd Floor South Building London EC1A 4HD

Director Name	Alan William Wood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director Of Environment & Infrastructure Services,
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Andrew Grant Williamson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield House 2 Eday Road Aberdeen AB15 6RE Scotland

Director Name	Mr Michael David Felton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield House 2 Eday Road Aberdeen AB15 6RE Scotland

Director Name	Mr Andrew David Bruce
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr Gerald Francis Donald
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 March 2012(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2016)
Role	Property Professional
Country of Residence	Scotland
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr Brian McQuade
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH Scotland

Director Name	Mr Tom De La Motte
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield House 2 Eday Road Aberdeen AB15 6RE Scotland

Director Name	Stephen Leask Barron
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 October 2013)
Role	Dep Chief Exec/Dir Housing & Prop Highland Council
Country of Residence	United Kingdom
Correspondence Address	Summerfield House 2 Eday Road Aberdeen AB15 6RE Scotland

Director Name	Mr Hugh Murdoch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2016)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Aberdeen City Council Town House Broad Street Aberdeen AB10 1AU Scotland

Director Name	Mr Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(2 years, 8 months after company formation)
Appointment Duration	8 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerfield House 2 Eday Road Aberdeen AB15 6RE Scotland

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr David MacDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 February 2024)
Role	Programe Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atholl House 51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Kevin Andrew Richmond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2019)
Role	Asset Mamager
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Alan Gray
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill New Deer Aberdeenshire AB53 6UL Scotland

Director Name	Mr Derek Swinton Yule
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2019)
Role	Director Of Fiance
Country of Residence	United Kingdom
Correspondence Address	Highland Council Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Richard Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2022)
Role	Director Of Business Services
Country of Residence	United Kingdom
Correspondence Address	Woodhill House Westburn Road Aberdeen AB16 5GB Scotland

Director Name	Mr Andrew Neil Duck
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Street London EC1M 6EH

Contact

Website	hubnorthscotland.co.uk
Email address	[email protected]
Telephone	01224 639383
Telephone region	Aberdeen

Location

Registered Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Aviva Public Private Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£498,490
Gross Profit	£95,772
Net Worth	£34,216
Cash	£631,441
Current Liabilities	£1,127,389

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

7 July 2022	Delivered on: 12 July 2022 Persons entitled: Aviva Public Private Finance Limited (The Security Trustee) as Security Trustee for Each of the Finance Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
19 December 2019	Delivered on: 30 December 2019 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing This Charge Accompanying This MR01) Classification: A registered charge Outstanding
22 August 2013	Delivered on: 12 September 2013 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 April 2012	Delivered on: 13 April 2012 Persons entitled: Aviva Public Private Finance Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right title and interest in and to the assigned documents and the related rights please see form for details. Outstanding
2 April 2012	Delivered on: 10 April 2012 Persons entitled: Aviva Public Private Finance Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2012	Delivered on: 10 April 2012 Persons entitled: Aviva Public Private Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
30 December 2019	Registration of charge SC4003420005, created on 19 December 2019 (26 pages)
1 August 2019	Appointment of Mr Steven John Whyte as a director on 21 June 2019 (2 pages)
1 August 2019	Termination of appointment of Derek Swinton Yule as a director on 21 June 2019 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
30 April 2019	Appointment of Michael David Felton as a director on 11 April 2019 (2 pages)
30 April 2019	Appointment of Mr Andrew Neil Duck as a director on 11 April 2019 (2 pages)
25 April 2019	Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019 (1 page)
25 April 2019	Appointment of Kirsty O'brien as a director on 11 April 2019 (2 pages)
25 April 2019	Termination of appointment of Kirsty O'brien as a director on 11 April 2019 (1 page)
12 April 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Mark Baxter as a director on 5 March 2018 (1 page)
6 March 2018	Registered office address changed from 11 Thistle Place Aberdeen AB10 1UZ to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 6 March 2018 (1 page)
13 February 2018	Director's details changed for Mr Paul James Mcgirk on 8 February 2018 (2 pages)
29 November 2017	Appointment of Mr Nial Watson Gemmell as a director on 16 November 2017 (2 pages)
29 November 2017	Appointment of Mr Nial Watson Gemmell as a director on 16 November 2017 (2 pages)
4 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
17 May 2017	Appointment of Mr Richard Johnson as a director on 24 March 2017 (2 pages)
17 May 2017	Appointment of Mr Richard Johnson as a director on 24 March 2017 (2 pages)
14 March 2017	Termination of appointment of Alan Gray as a director on 3 March 2017 (1 page)
14 March 2017	Termination of appointment of Alan Gray as a director on 3 March 2017 (1 page)
14 March 2017	Appointment of Mr Derek Swinton Yule as a director on 3 March 2017 (2 pages)
14 March 2017	Appointment of Mr Derek Swinton Yule as a director on 3 March 2017 (2 pages)
30 January 2017	Termination of appointment of Kevin Andrew Richmond as a director on 19 January 2017 (1 page)
30 January 2017	Termination of appointment of Kevin Andrew Richmond as a director on 19 January 2017 (1 page)
15 December 2016	Appointment of Mr Alan Gray as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Gerald Francis Donald as a director on 21 November 2016 (1 page)
15 December 2016	Appointment of Mr Alan Gray as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Hugh Murdoch as a director on 12 December 2016 (1 page)
15 December 2016	Termination of appointment of Hugh Murdoch as a director on 12 December 2016 (1 page)
15 December 2016	Termination of appointment of Gerald Francis Donald as a director on 21 November 2016 (1 page)
16 September 2016	Appointment of Mr Philip Mcvey as a director on 21 June 2016 (2 pages)
16 September 2016	Appointment of Mr Philip Mcvey as a director on 21 June 2016 (2 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (9 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (9 pages)
17 May 2016	Appointment of Kirsty O'brien as a director on 5 May 2016 (2 pages)
17 May 2016	Appointment of Kirsty O'brien as a director on 5 May 2016 (2 pages)
16 May 2016	Full accounts made up to 31 December 2015 (19 pages)
16 May 2016	Full accounts made up to 31 December 2015 (19 pages)
17 March 2016	Appointment of Mr Kevin Andrew Richmond as a director on 1 February 2016 (2 pages)
17 March 2016	Appointment of John Alexander Hope as a director on 1 February 2016 (2 pages)
17 March 2016	Termination of appointment of Andrew David Bruce as a director on 1 February 2016 (1 page)
17 March 2016	Appointment of Mr Kevin Andrew Richmond as a director on 1 February 2016 (2 pages)
17 March 2016	Appointment of Mr David Macdonald as a director on 1 February 2016 (2 pages)
17 March 2016	Appointment of Mr David Macdonald as a director on 1 February 2016 (2 pages)
17 March 2016	Appointment of John Alexander Hope as a director on 1 February 2016 (2 pages)
17 March 2016	Termination of appointment of Andrew David Bruce as a director on 1 February 2016 (1 page)
4 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (6 pages)
4 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (6 pages)
3 June 2015	Full accounts made up to 31 December 2014 (15 pages)
3 June 2015	Full accounts made up to 31 December 2014 (15 pages)
29 April 2015	Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE to 11 Thistle Place Aberdeen AB10 1UZ on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE to 11 Thistle Place Aberdeen AB10 1UZ on 29 April 2015 (1 page)
27 October 2014	Appointment of Gavin William Mackinlay as a director on 25 September 2014 (2 pages)
27 October 2014	Appointment of Gavin William Mackinlay as a director on 25 September 2014 (2 pages)
22 October 2014	Appointment of Mr Mark Baxter as a director on 25 September 2014 (2 pages)
22 October 2014	Termination of appointment of Martin Cooper as a director on 25 September 2014 (1 page)
22 October 2014	Termination of appointment of Tom De La Motte as a director on 25 September 2014 (1 page)
22 October 2014	Appointment of Paul James Mcgirk as a director on 25 September 2014 (2 pages)
22 October 2014	Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014 (1 page)
22 October 2014	Appointment of Mr Mark Baxter as a director on 25 September 2014 (2 pages)
22 October 2014	Termination of appointment of Martin Cooper as a director on 25 September 2014 (1 page)
22 October 2014	Appointment of Paul James Mcgirk as a director on 25 September 2014 (2 pages)
22 October 2014	Termination of appointment of Tom De La Motte as a director on 25 September 2014 (1 page)
22 October 2014	Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014 (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (7 pages)
12 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (7 pages)
11 February 2014	Appointment of Martin Cooper as a director (3 pages)
11 February 2014	Appointment of Martin Cooper as a director (3 pages)
6 February 2014	Termination of appointment of Mark Baxter as a director (1 page)
6 February 2014	Termination of appointment of Mark Baxter as a director (1 page)
23 January 2014	Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
23 January 2014	Termination of appointment of Michael Felton as a director (2 pages)
23 January 2014	Termination of appointment of Michael Felton as a director (2 pages)
23 January 2014	Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 October 2013	Appointment of Hugh Murdoch as a director (3 pages)
30 October 2013	Appointment of Hugh Murdoch as a director (3 pages)
15 October 2013	Termination of appointment of Stephen Barron as a director (1 page)
15 October 2013	Termination of appointment of Stephen Barron as a director (1 page)
10 October 2013	Register inspection address has been changed (1 page)
10 October 2013	Register inspection address has been changed (1 page)
12 September 2013	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 12 September 2013 (2 pages)
12 September 2013	Registration of charge 4003420004 (26 pages)
12 September 2013	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 12 September 2013 (2 pages)
12 September 2013	Registration of charge 4003420004 (26 pages)
11 July 2013	Full accounts made up to 31 December 2012 (12 pages)
11 July 2013	Full accounts made up to 31 December 2012 (12 pages)
10 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
29 April 2013	Auditor's resignation (2 pages)
29 April 2013	Auditor's resignation (2 pages)
24 October 2012	Appointment of Stephen Leask Barron as a director (3 pages)
24 October 2012	Appointment of Stephen Leask Barron as a director (3 pages)
21 September 2012	Appointment of Tom De La Motte as a director (3 pages)
21 September 2012	Appointment of Tom De La Motte as a director (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Termination of appointment of Brian Mcquade as a director (1 page)
31 August 2012	Termination of appointment of Brian Mcquade as a director (1 page)
19 July 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
19 July 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
17 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
16 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 (4 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 April 2012	Appointment of Mr Andrew David Bruce as a director (3 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 April 2012	Appointment of Brian Mcquade as a director (3 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 April 2012	Appointment of Gerald Francis Donald as a director (3 pages)
4 April 2012	Appointment of Brian Mcquade as a director (3 pages)
4 April 2012	Appointment of Mr Andrew David Bruce as a director (3 pages)
4 April 2012	Appointment of Gerald Francis Donald as a director (3 pages)
20 March 2012	Appointment of Mr Mark Baxter as a director (3 pages)
20 March 2012	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 20 March 2012 (2 pages)
20 March 2012	Appointment of Michael David Felton as a director (3 pages)
20 March 2012	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 20 March 2012 (2 pages)
20 March 2012	Termination of appointment of Andrew Williamson as a director (2 pages)
20 March 2012	Termination of appointment of Andrew Williamson as a director (2 pages)
20 March 2012	Appointment of Michael David Felton as a director (3 pages)
20 March 2012	Appointment of Mr Mark Baxter as a director (3 pages)
2 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-01 (2 pages)
2 February 2012	Company name changed mn nova 57 LIMITED\certificate issued on 02/02/12 CONNOT ‐ (3 pages)
2 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-01 (2 pages)
2 February 2012	Company name changed mn nova 57 LIMITED\certificate issued on 02/02/12 CONNOT ‐ (3 pages)
26 May 2011	Incorporation (30 pages)
26 May 2011	Incorporation (30 pages)

Aberdeen Community Health Care Village Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland