ABERDEEN SPORTS VILLAGE LIMITED
Company Documents
Date | Description |
---|---|
14/02/2414 February 2024 New | Full accounts made up to 2023-07-31 |
29/08/2329 August 2023 | Appointment of Debbie Jayne Dyker as a director on 2023-08-23 |
03/08/233 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
03/08/233 August 2023 | Termination of appointment of Tracey Slaven as a director on 2023-07-19 |
13/02/2313 February 2023 | Full accounts made up to 2022-07-31 |
20/09/2220 September 2022 | Appointment of Graeme Kirkpatrick as a director on 2022-09-16 |
20/09/2220 September 2022 | Appointment of Rev Edward Crainiey Mckenna as a director on 2022-09-16 |
14/09/2214 September 2022 | Appointment of Catherine Lorna Blake as a director on 2022-09-09 |
29/12/2129 December 2021 | Full accounts made up to 2021-07-31 |
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 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
18/08/2018 August 2020 | DIRECTOR APPOINTED STEVEN JOHN CANNON |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE INGLIS |
31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
20/08/1820 August 2018 | DIRECTOR APPOINTED MR ROBERT JOHN ARTHUR RUDDIMAN |
14/08/1814 August 2018 | DIRECTOR APPOINTED SHEILA MARGARET GRAHAM |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
19/09/1719 September 2017 | DIRECTOR APPOINTED JOHN WHEELER |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES |
11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 |
15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM THE CAPITOL 431 UNION STREET ABERDEEN SCOTLAND AB11 6DA SCOTLAND |
15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66-68 QUEENS ROAD ABERDEEN AB15 4YE |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACDERMID |
13/12/1613 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 38135000 |
31/07/1631 July 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
30/06/1630 June 2016 | AUDITOR'S RESIGNATION |
15/06/1615 June 2016 | DIRECTOR APPOINTED MR MATTHEW ROBERT SHARKEY |
14/06/1614 June 2016 | DIRECTOR APPOINTED MISS CLARE FRANCES MCWILLIAMS |
15/03/1615 March 2016 | DIRECTOR APPOINTED MRS CAROLINE JANE INGLIS |
15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS LOGAN |
15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE YULE |
16/10/1516 October 2015 | ADOPT ARTICLES 11/09/2015 |
16/10/1516 October 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 37735000.00 |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
16/06/1516 June 2015 | DIRECTOR APPOINTED MR MARK ROBERT KERR |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN INGRAM |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALGARNO |
05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
09/08/139 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
11/10/1211 October 2012 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM ABERDEEN SPORTS VILLAGE LINKSFIELD ROAD ABERDEEN AB24 5RU |
05/10/125 October 2012 | DIRECTOR APPOINTED PROFESSOR STEPHEN DOUGLAS LOGAN |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
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 |
26/07/1226 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
24/07/1224 July 2012 | DIRECTOR APPOINTED WILLIAM DAVID YOUNG |
24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN INGRAM / 24/07/2012 |
16/07/1216 July 2012 | DIRECTOR APPOINTED DR DAVID JOHN CAMERON |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNON |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN COLLIE |
04/08/114 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GREAVES / 04/08/2011 |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN INGRAM / 04/08/2011 |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DALGARNO / 04/08/2011 |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR NORMAN COLLIE / 04/08/2011 |
31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
12/05/1112 May 2011 | SAIL ADDRESS CHANGED FROM: 155 ST. VINCENT STREET GLASGOW G2 5NR |
09/05/119 May 2011 | SAIL ADDRESS CHANGED FROM: 9 GOLDEN SQUARE ABERDEEN AB10 1RB |
31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
21/07/1021 July 2010 | 17/07/10 NO CHANGES |
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 |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
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 |
06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
06/08/096 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
10/09/0810 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | DIRECTOR APPOINTED JOAN INGRAM |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
17/07/0817 July 2008 | DIRECTOR APPOINTED DAVID WILLIAM MACDERMID |
17/07/0817 July 2008 | DIRECTOR APPOINTED NICHOLAS JOHN DALGARNO |
17/07/0817 July 2008 | DIRECTOR APPOINTED PROFESSOR MICHAEL GREAVES |
17/07/0817 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/0817 July 2008 | ALTER ARTICLES 14/07/2008 |
17/06/0817 June 2008 | COMPANY NAME CHANGED ABERDEEN RSF LIMITED CERTIFICATE ISSUED ON 20/06/08 |
02/04/082 April 2008 | DIRECTOR APPOINTED COUNCILLOR NORMAN DONALD COLLIE |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | ARTICLES OF ASSOCIATION |
30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/10/0722 October 2007 | NC INC ALREADY ADJUSTED 05/10/07 |
22/10/0722 October 2007 | ᄑ NC 20000000/20735000 05/ |
22/10/0722 October 2007 | £ NC 20000000/20735000 05/ |
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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