Aberdeen Sports Village Ventures Limited

Company Name	Aberdeen Sports Village Ventures Limited
Director	Mark Robert Kerr
Company Status	Active
Company Number	SC451864
Category	Private Limited Company
Incorporation Date	7 June 2013(10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Robert Kerr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mains Of Murtle Steading Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr David Andrew Beattie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Kenneth Gunnyeon
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(same day as company formation)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Nicholas John Dalgarno
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 year, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 December 2014)
Role	Corporate Finance
Country of Residence	Scotland
Correspondence Address	Daldavie Pitfodels Station Road Cults Aberdeen AB15 9PJ Scotland

Director Name	Joan Logan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Prof George Kynoch Yule
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Sports Village Linksfield Road Aberdeen Aberdeenshire AB24 5RU Scotland

Director Name	Mr David William MacDermid
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2017)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	6 Stoneyhill Terrace Cove Bay Aberdeen AB12 3NE Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 June 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	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

100 at £1	Aberdeen Sports Village LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

4 February 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
15 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
19 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
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	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)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
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 66 Queen's 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 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017 (1 page)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
16 March 2017	Termination of appointment of David William Macdermid as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of David William Macdermid as a director on 16 March 2017 (1 page)
15 March 2017	Appointment of Mr Mark Robert Kerr as a director on 14 March 2017 (2 pages)
15 March 2017	Appointment of Mr Mark Robert Kerr as a director on 14 March 2017 (2 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 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)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 April 2015	Termination of appointment of a director (1 page)
2 April 2015	Termination of appointment of a director (1 page)
2 April 2015	Termination of appointment of Joan Logan as a director on 22 February 2015 (1 page)
2 April 2015	Termination of appointment of Joan Logan as a director on 22 February 2015 (1 page)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
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)
4 September 2014	Appointment of David William Macdermid as a director on 1 August 2014 (3 pages)
4 September 2014	Appointment of Joan Logan as a director on 1 August 2014 (3 pages)
4 September 2014	Appointment of Joan Logan as a director on 1 August 2014 (3 pages)
4 September 2014	Appointment of Nicholas John Dalgarno as a director on 1 August 2014 (3 pages)
4 September 2014	Termination of appointment of Kenneth Gunnyeon as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of Mr George Kynoch Yule as a director on 1 August 2014 (3 pages)
4 September 2014	Appointment of Nicholas John Dalgarno as a director on 1 August 2014 (3 pages)
4 September 2014	Termination of appointment of David Andrew Beattie as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of David William Macdermid as a director on 1 August 2014 (3 pages)
4 September 2014	Appointment of Nicholas John Dalgarno as a director on 1 August 2014 (3 pages)
4 September 2014	Termination of appointment of David Andrew Beattie as a director on 1 August 2014 (2 pages)
4 September 2014	Termination of appointment of Kenneth Gunnyeon as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of Joan Logan as a director on 1 August 2014 (3 pages)
4 September 2014	Appointment of Mr George Kynoch Yule as a director on 1 August 2014 (3 pages)
4 September 2014	Appointment of Mr George Kynoch Yule as a director on 1 August 2014 (3 pages)
4 September 2014	Termination of appointment of Kenneth Gunnyeon as a director on 1 August 2014 (2 pages)
4 September 2014	Termination of appointment of David Andrew Beattie as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of David William Macdermid as a director on 1 August 2014 (3 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Aberdeen Sports Village Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland