ABERDEEN BID COMPANY LIMITED
ABERDEEN ABERDEEN BID DEVELOPMENT COMPANY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1BA

Company number SC352258
Status Active
Incorporation Date 8 December 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SUITE 3, 32 UPPERKIRKGATE, ABERDEEN, AB10 1BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Jean-Francois Whitaker as a director on 29 March 2017; Appointment of Mr Alan Robert Mccabe as a director on 27 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABERDEEN BID COMPANY LIMITED are www.aberdeenbidcompany.co.uk, and www.aberdeen-bid-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Bid Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC352258. Aberdeen Bid Company Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Aberdeen Bid Company Limited is Suite 3 32 Upperkirkgate Aberdeen Ab10 1ba. . BURNESS PAULL LLP is a Secretary of the company. CARRY, Christopher Michael is a Director of the company. DIXON, Jason is a Director of the company. DUNCAN, Craig Gettings is a Director of the company. FARQUHARSON BLACK, Elaine is a Director of the company. HENDERSON, Allan Walker is a Director of the company. IRVINE, Debbie Teresa is a Director of the company. JONES, Vicki Calder is a Director of the company. LAING, Jenny is a Director of the company. MANSON, Ryan Andrew John is a Director of the company. MCCABE, Alan Robert is a Director of the company. MCRAE, Derren Kenneth is a Director of the company. SMYTH, William Paul is a Director of the company. STEVENSON, Craig George is a Director of the company. WATSON, Graham John Stewart is a Director of the company. WHITAKER, Jean-Francois is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ATKINSON, Gary has been resigned. Director COLLIER, Robert Nigel has been resigned. Director COOPER, Geoffrey William has been resigned. Director CRAN, Finlay has been resigned. Director CROCKETT, James has been resigned. Director HENDRY, Duncan Frazer has been resigned. Director HOLDER, Robert John has been resigned. Director MARTIN, Mary Catherine has been resigned. Director MATHESON, Barry Stuart has been resigned. Director MCCAIG, Callum John has been resigned. Director MCINTOSH, Gordon Alexander has been resigned. Director MICHIE, John Charles Alexander has been resigned. Director MILNE, Stuart has been resigned. Director MURPHY, Andrew has been resigned. Director NOBLE, Richard James has been resigned. Director SMYTH, William Paul has been resigned. Director SOMERVILLE, William has been resigned. Director SPIERS, Jane Wyman has been resigned. Director STEWART, Kevin Morrice has been resigned. Director STEWART, Linda has been resigned. Director TIERNEY, Abigail has been resigned. Director WATSON, Adrian has been resigned. Director WINFIELD, Arthur James, Doctor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 December 2012
Director
CARRY, Christopher Michael
Appointed Date: 09 December 2014
51 years old
Director
DIXON, Jason
Appointed Date: 09 September 2014
54 years old
Director
DUNCAN, Craig Gettings
Appointed Date: 14 December 2016
59 years old
Director
FARQUHARSON BLACK, Elaine
Appointed Date: 09 December 2014
57 years old
Director
HENDERSON, Allan Walker
Appointed Date: 05 March 2013
62 years old
Director
IRVINE, Debbie Teresa
Appointed Date: 11 December 2015
55 years old
Director
JONES, Vicki Calder
Appointed Date: 11 December 2015
52 years old
Director
LAING, Jenny
Appointed Date: 25 June 2014
60 years old
Director
MANSON, Ryan Andrew John
Appointed Date: 31 August 2011
58 years old
Director
MCCABE, Alan Robert
Appointed Date: 27 February 2017
47 years old
Director
MCRAE, Derren Kenneth
Appointed Date: 14 December 2016
46 years old
Director
SMYTH, William Paul
Appointed Date: 11 December 2015
62 years old
Director
STEVENSON, Craig George
Appointed Date: 31 August 2011
53 years old
Director
WATSON, Graham John Stewart
Appointed Date: 14 December 2016
69 years old
Director
WHITAKER, Jean-Francois
Appointed Date: 29 March 2017
60 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2011
Appointed Date: 08 December 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 31 August 2011
Director
ATKINSON, Gary
Resigned: 09 December 2014
Appointed Date: 31 August 2011
62 years old
Director
COLLIER, Robert Nigel
Resigned: 11 December 2015
Appointed Date: 31 August 2011
70 years old
Director
COOPER, Geoffrey William
Resigned: 06 February 2016
Appointed Date: 29 November 2011
61 years old
Director
CRAN, Finlay
Resigned: 14 December 2016
Appointed Date: 09 December 2014
66 years old
Director
CROCKETT, James
Resigned: 25 June 2014
Appointed Date: 31 July 2012
72 years old
Director
HENDRY, Duncan Frazer
Resigned: 29 March 2012
Appointed Date: 29 November 2011
74 years old
Director
HOLDER, Robert John
Resigned: 31 July 2014
Appointed Date: 13 March 2012
52 years old
Director
MARTIN, Mary Catherine
Resigned: 29 November 2011
Appointed Date: 31 August 2011
67 years old
Director
MATHESON, Barry Stuart
Resigned: 15 March 2012
Appointed Date: 30 November 2009
60 years old
Director
MCCAIG, Callum John
Resigned: 31 July 2012
Appointed Date: 31 August 2011
40 years old
Director
MCINTOSH, Gordon Alexander
Resigned: 29 November 2011
Appointed Date: 08 December 2008
69 years old
Director
MICHIE, John Charles Alexander
Resigned: 09 December 2014
Appointed Date: 08 December 2008
85 years old
Director
MILNE, Stuart
Resigned: 29 November 2011
Appointed Date: 31 August 2011
70 years old
Director
MURPHY, Andrew
Resigned: 23 April 2009
Appointed Date: 08 December 2008
55 years old
Director
NOBLE, Richard James
Resigned: 31 March 2016
Appointed Date: 31 August 2011
64 years old
Director
SMYTH, William Paul
Resigned: 23 March 2012
Appointed Date: 31 August 2011
62 years old
Director
SOMERVILLE, William
Resigned: 09 December 2014
Appointed Date: 29 November 2011
68 years old
Director
SPIERS, Jane Wyman
Resigned: 14 October 2014
Appointed Date: 01 November 2012
70 years old
Director
STEWART, Kevin Morrice
Resigned: 31 August 2011
Appointed Date: 30 November 2009
57 years old
Director
STEWART, Linda
Resigned: 10 December 2015
Appointed Date: 29 November 2011
76 years old
Director
TIERNEY, Abigail
Resigned: 24 June 2009
Appointed Date: 08 December 2008
52 years old
Director
WATSON, Adrian
Resigned: 29 November 2011
Appointed Date: 31 August 2011
58 years old
Director
WINFIELD, Arthur James, Doctor
Resigned: 29 November 2011
Appointed Date: 31 August 2011
83 years old

ABERDEEN BID COMPANY LIMITED Events

30 Mar 2017
Appointment of Mr Jean-Francois Whitaker as a director on 29 March 2017
24 Mar 2017
Appointment of Mr Alan Robert Mccabe as a director on 27 February 2017
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Memorandum and Articles of Association
30 Dec 2016
Appointment of Craig Gettings Duncan as a director on 14 December 2016
...
... and 83 more events
07 Jan 2010
Registered office address changed from C/O Charles Michie Chemist 387 Union Street Aberdeen AB11 6BX United Kingdom on 7 January 2010
06 Jan 2010
Registered office address changed from Town House Broad Street Aberdeen AB10 1AQ on 6 January 2010
06 Jan 2010
Termination of appointment of Abigail Tierney as a director
06 Jan 2010
Termination of appointment of Andrew Murphy as a director
08 Dec 2008
Incorporation

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