ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED

Address

ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED
CITY POINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01858349
Incorporation Date:
25 Oct 1984 (32 Years old)
Financial Year End:
31 Mar
Capital:
£30,064,999.00 on 17 Feb 2015
For period ending:
31 Mar 2014
Filed on:
31 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2015
Filed on:
17 Feb 2015
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Map


Recently Filed Documents - 220 available


Directors and Secretaries

Carol Benzie
12 Mar 2014 ⇒ Present ( 3 Years ) Director
Barney Crockett
13 Oct 2010 ⇒ Present ( 7 Years ) Director
Graeme Cumming
23 Apr 2007 ⇒ Present ( 10 Years ) Director
James Donnelly
5 Mar 2015 ⇒ Present ( 2 Years ) Director
Edwin Gillespie
15 Mar 1999 ⇒ Present ( 18 Years ) Director
Elaine Hulse
11 May 2011 ⇒ Present ( 6 Years ) Director
Louise Lonie
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Aileen Malone
6 May 2007 ⇒ Present ( 10 Years ) Director
Fiona Mann
23 Jan 2013 ⇒ Present ( 4 Years ) Director
John Reynolds
30 May 2012 ⇒ Present ( 5 Years ) Director
Geoffrey Runcie
11 May 2011 ⇒ Present ( 6 Years ) Director
Stronachs Secretaries Limited
15 Jul 2008 ⇒ Present ( 9 Years ) Company Secretary
John Watson
20 Jul 2011 ⇒ Present ( 6 Years ) Director
William Young
30 May 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

ABERDEEN CITY COUNCIL
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25 MAY 2006 AND - OUTSTANDING on 27 May 2006
ABERDEEN CITY COUNCIL
DEBENTURE - OUTSTANDING on 23 May 2006
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 AUGUST 2001 AND - PART of the property or undertaking has been released and no longer forms part of the charge on 8 Sep 2001

Previous Addresses

C/O SIMMONS & SIMMONS
14 DOMINION STREET
LONDON
EC2M 2RJ
Changed 20 Mar 2001

14 DOMINION STREET
LONDON EC2M 2RJ
Changed 5 Mar 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,031.25
Department of Energy and Climate Change
1 £1,139.28

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 10 Dec 2013 9
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 19 Dec 2011 9
31 Mar 2010 29 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
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