Active
Company Information for ABERDEEN CYRENIANS LIMITED
UNIT 4 FIRST FLOOR, 32 SCOTSTOWN ROAD, BRIDGE OF DON, ABERDEEN, AB23 8HG,
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Company Registration Number
SC070903
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ABERDEEN CYRENIANS LIMITED | |
Legal Registered Office | |
UNIT 4 FIRST FLOOR, 32 SCOTSTOWN ROAD BRIDGE OF DON ABERDEEN AB23 8HG Other companies in AB10 | |
Company Number | SC070903 | |
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Company ID Number | SC070903 | |
Date formed | 1980-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 06:03:09 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BENNETT-TAYLOR |
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BRUCE DAVID NEIL BRICKNELL |
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EILIDH MARION RARITY CALVERT |
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ALISON VIOLET CHRISTIE |
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GARY CLACHER |
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DANIEL DUFF FRASER |
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JOACHIM GREILING |
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SHARON MUNRO |
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SIAN LLOYD REES |
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REBECCA CLARE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM CAMPBELL |
Director | ||
AMY GRANT-SIMPSON |
Director | ||
PAUL MARTIN HANNAN |
Director | ||
WILLIAM GERRARD CLARK |
Director | ||
DAVID JEREMY MICHAEL BURCHILL |
Director | ||
BRENDA FLAHERTY |
Director | ||
PAUL MARTIN HANNAN |
Company Secretary | ||
CHRISTINE HAY |
Director | ||
CHRISTOPHER DAVID MARK ARMSTRONG |
Director | ||
BRENDA FLAHERTY |
Director | ||
BOB GIBB |
Director | ||
MICHAEL FORBES HAY |
Director | ||
ISOBEL MARGARET MILNE HAY |
Director | ||
COLIN GOUGH |
Director | ||
ALASTAIR CROFTS GIBB |
Company Secretary | ||
SHEILA ARCHIBALD |
Director | ||
JAMES JOSEPH BRADLEY |
Director | ||
SANDRA DUNLOP |
Director | ||
BRIAN GEDDES |
Director | ||
NEIL BUCHANAN |
Director | ||
BRIAN GORMAN |
Director | ||
JOHN ANDERSON |
Director | ||
GORDON SCOTT DUMMA |
Director | ||
STUART GEDDES |
Director | ||
ISOBEL HARTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNMAIL CONSULTING LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR REBECCA CLARE WALKER | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS FIONA ELIZABETH LINDSAY | ||
DIRECTOR APPOINTED MISS CAROLINE MARGARET HOOD | ||
DIRECTOR APPOINTED MS JULIE MARY THOMSON | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET HOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET HOOD | |
AP01 | DIRECTOR APPOINTED MRS FIONA ELIZABETH LINDSAY | |
DIRECTOR APPOINTED MR LACHLAN GEORGE BURSLE | ||
AP01 | DIRECTOR APPOINTED MR LACHLAN GEORGE BURSLE | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/01/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 62 Summer Street Aberdeen Aberdeenshire AB10 1SD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RUSSELL SLESSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RUSSELL SLESSOR | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARGARET HOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN LEIGH HENDERSON | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN STEWART ADAMS | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN STEWART ADAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DUFF FRASER | |
AP01 | DIRECTOR APPOINTED MR GORDON RUSSELL SLESSOR | |
AP01 | DIRECTOR APPOINTED MRS LAUREN LEIGH HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILIDH MARION RARITY CALVERT | |
CH01 | Director's details changed for Mr Alastair Jame Alexander Bisset on 2019-04-12 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAME ALEXANDER BISSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT-TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON VIOLET CHRISTIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM GREILING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FARQUHAR DAWSON HOSSACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ANNE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BENNETT-TAYLOR | |
AP01 | DIRECTOR APPOINTED MS SIAN LLOYD REES | |
AP01 | DIRECTOR APPOINTED MRS FRANCES ANNE ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR GARY CLACHER | |
AP01 | DIRECTOR APPOINTED MRS EILIDH MARION RARITY CALVERT | |
AP01 | DIRECTOR APPOINTED MR BRUCE DAVID NEIL BRICKNELL | |
AP01 | DIRECTOR APPOINTED MR COLIN FARQUHAR DAWSON HOSSACK | |
AP01 | DIRECTOR APPOINTED MS ALISON VIOLET CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIREAD KEIGHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAIREAD KEIGHER / 28/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GERARD LOVE / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM GREILING / 07/11/2016 | |
AP01 | DIRECTOR APPOINTED MS REBECCA CLARE WALKER | |
AP01 | DIRECTOR APPOINTED MRS GAIL SMITH | |
AP01 | DIRECTOR APPOINTED MRS SHARON MUNRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 29/10/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAIREAD KEIGHER / 29/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM GREILING / 30/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SMITH / 01/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY GRANT-SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARSDEN | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN HANNAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 29/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM GREILING / 01/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JEAN MILLER / 29/10/2013 | |
AP01 | DIRECTOR APPOINTED MR RORY ALEXANDER MCPHERSON | |
AP01 | DIRECTOR APPOINTED MRS AMY GRANT-SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY KNIGHT | |
AP01 | DIRECTOR APPOINTED MRS SARAH SMITH | |
AP01 | DIRECTOR APPOINTED MS MAIREAD KEIGHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ALEXANDER KNIGHT / 03/12/2012 | |
AR01 | 29/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE JEAN MILLER | |
AR01 | 29/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM GREILING / 29/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL MACLEAN / 29/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUFF FRASER / 29/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURCHILL | |
AP01 | DIRECTOR APPOINTED MR LINDSAY ALEXANDER KNIGHT | |
AR01 | 29/10/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM GREILING / 29/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILMA MACPHERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM GREILING / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA BARBARA TAYLOR / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUFF FRASER / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA FALCONER WHEELER / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA FLAHERTY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERRARD CLARK / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLIAMS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CAMPBELL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GRACE MCARTHUR / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TAYLOR / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY MICHAEL BURCHILL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA ROY MACPHERSON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GERARD LOVE / 26/11/2009 | |
AP01 | DIRECTOR APPOINTED MR JOHN NEIL MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA FLAHERTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 29/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERRARD CLARK / 08/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HANNAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HANNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY HERBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON LESLIE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES KIDDIE | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM SIMON HOUSE 106 CROWN STREET ABERDEEN AB11 6HJ | |
288a | DIRECTOR APPOINTED MARGARET TAYLOR | |
288a | DIRECTOR APPOINTED BARRY MICHAEL HERBERTSON | |
288a | DIRECTOR APPOINTED WILMA MACPHERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 29/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURCHILL / 29/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM GREILING / 29/10/2008 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN CYRENIANS LIMITED
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as ABERDEEN CYRENIANS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |