ABERDEEN SPORTS VILLAGE LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 NewFull accounts made up to 2023-07-31

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29/08/2329 August 2023 Appointment of Debbie Jayne Dyker as a director on 2023-08-23

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03/08/233 August 2023 Confirmation statement made on 2023-07-17 with no updates

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03/08/233 August 2023 Termination of appointment of Tracey Slaven as a director on 2023-07-19

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13/02/2313 February 2023 Full accounts made up to 2022-07-31

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20/09/2220 September 2022 Appointment of Graeme Kirkpatrick as a director on 2022-09-16

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20/09/2220 September 2022 Appointment of Rev Edward Crainiey Mckenna as a director on 2022-09-16

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14/09/2214 September 2022 Appointment of Catherine Lorna Blake as a director on 2022-09-09

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29/12/2129 December 2021 Full accounts made up to 2021-07-31

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16/12/2116 December 2021 Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 2021-12-16

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21/07/2121 July 2021 Confirmation statement made on 2021-07-17 with no updates

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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18/08/2018 August 2020 DIRECTOR APPOINTED STEVEN JOHN CANNON

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE INGLIS

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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20/08/1820 August 2018 DIRECTOR APPOINTED MR ROBERT JOHN ARTHUR RUDDIMAN

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14/08/1814 August 2018 DIRECTOR APPOINTED SHEILA MARGARET GRAHAM

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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03/11/173 November 2017 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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03/11/173 November 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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19/09/1719 September 2017 DIRECTOR APPOINTED JOHN WHEELER

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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17/05/1717 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM THE CAPITOL 431 UNION STREET ABERDEEN SCOTLAND AB11 6DA SCOTLAND

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66-68 QUEENS ROAD ABERDEEN AB15 4YE

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MACDERMID

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13/12/1613 December 2016 13/12/16 STATEMENT OF CAPITAL GBP 38135000

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/06/1630 June 2016 AUDITOR'S RESIGNATION

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15/06/1615 June 2016 DIRECTOR APPOINTED MR MATTHEW ROBERT SHARKEY

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14/06/1614 June 2016 DIRECTOR APPOINTED MISS CLARE FRANCES MCWILLIAMS

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15/03/1615 March 2016 DIRECTOR APPOINTED MRS CAROLINE JANE INGLIS

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS LOGAN

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE YULE

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16/10/1516 October 2015 ADOPT ARTICLES 11/09/2015

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16/10/1516 October 2015 11/09/15 STATEMENT OF CAPITAL GBP 37735000.00

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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21/07/1521 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR APPOINTED MR MARK ROBERT KERR

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOAN INGRAM

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALGARNO

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05/08/145 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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09/08/139 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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11/10/1211 October 2012 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM ABERDEEN SPORTS VILLAGE LINKSFIELD ROAD ABERDEEN AB24 5RU

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05/10/125 October 2012 DIRECTOR APPOINTED PROFESSOR STEPHEN DOUGLAS LOGAN

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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26/07/1226 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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26/07/1226 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR APPOINTED WILLIAM DAVID YOUNG

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOAN INGRAM / 24/07/2012

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16/07/1216 July 2012 DIRECTOR APPOINTED DR DAVID JOHN CAMERON

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNON

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN COLLIE

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04/08/114 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GREAVES / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOAN INGRAM / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DALGARNO / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR NORMAN COLLIE / 04/08/2011

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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12/05/1112 May 2011 SAIL ADDRESS CHANGED FROM: 155 ST. VINCENT STREET GLASGOW G2 5NR

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09/05/119 May 2011 SAIL ADDRESS CHANGED FROM: 9 GOLDEN SQUARE ABERDEEN AB10 1RB

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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21/07/1021 July 2010 17/07/10 NO CHANGES

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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06/10/096 October 2009 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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06/08/096 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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16/07/0916 July 2009 SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM

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10/09/0810 September 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR APPOINTED JOAN INGRAM

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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17/07/0817 July 2008 DIRECTOR APPOINTED DAVID WILLIAM MACDERMID

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17/07/0817 July 2008 DIRECTOR APPOINTED NICHOLAS JOHN DALGARNO

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17/07/0817 July 2008 DIRECTOR APPOINTED PROFESSOR MICHAEL GREAVES

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17/07/0817 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0817 July 2008 ALTER ARTICLES 14/07/2008

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17/06/0817 June 2008 COMPANY NAME CHANGED ABERDEEN RSF LIMITED CERTIFICATE ISSUED ON 20/06/08

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02/04/082 April 2008 DIRECTOR APPOINTED COUNCILLOR NORMAN DONALD COLLIE

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 ARTICLES OF ASSOCIATION

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30/11/0730 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0722 October 2007 NC INC ALREADY ADJUSTED 05/10/07

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22/10/0722 October 2007 ￯﾿ᄑ NC 20000000/20735000
05/

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22/10/0722 October 2007 £ NC 20000000/20735000 05/

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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