ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
ABERDEEN MN NOVA 57 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ

Company number SC400342
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 11 THISTLE PLACE, ABERDEEN, AB10 1UZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Derek Swinton Yule as a director on 3 March 2017; Termination of appointment of Alan Gray as a director on 3 March 2017; Termination of appointment of Kevin Andrew Richmond as a director on 19 January 2017. The most likely internet sites of ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED are www.aberdeencommunityhealthcarevillage.co.uk, and www.aberdeen-community-health-care-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Community Health Care Village Limited is a Private Limited Company. The company registration number is SC400342. Aberdeen Community Health Care Village Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Aberdeen Community Health Care Village Limited is 11 Thistle Place Aberdeen Ab10 1uz. . BAXTER, Mark is a Director of the company. HOPE, John Alexander is a Director of the company. MACDONALD, David is a Director of the company. MACKINLAY, Gavin William is a Director of the company. MCGIRK, Paul James is a Director of the company. MCVEY, Philip is a Director of the company. O'BRIEN, Kirsty is a Director of the company. YULE, Derek Swinton is a Director of the company. Director BARRON, Stephen Leask has been resigned. Director BAXTER, Mark has been resigned. Director BRUCE, Andrew David has been resigned. Director COOPER, Martin has been resigned. Director CROSSLEY, Hugh Barnabas has been resigned. Director DE LA MOTTE, Tom has been resigned. Director DONALD, Gerald Francis has been resigned. Director FELTON, Michael David has been resigned. Director GRAY, Alan has been resigned. Director MCQUADE, Brian has been resigned. Director MURDOCH, Hugh has been resigned. Director RICHMOND, Kevin Andrew has been resigned. Director WILLIAMSON, Andrew Grant has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BAXTER, Mark
Appointed Date: 25 September 2014
53 years old
Director
HOPE, John Alexander
Appointed Date: 01 February 2016
68 years old
Director
MACDONALD, David
Appointed Date: 01 February 2016
64 years old
Director
MACKINLAY, Gavin William
Appointed Date: 25 September 2014
68 years old
Director
MCGIRK, Paul James
Appointed Date: 25 September 2014
66 years old
Director
MCVEY, Philip
Appointed Date: 21 June 2016
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 05 May 2016
43 years old
Director
YULE, Derek Swinton
Appointed Date: 03 March 2017
66 years old

Resigned Directors

Director
BARRON, Stephen Leask
Resigned: 09 October 2013
Appointed Date: 18 October 2012
67 years old
Director
BAXTER, Mark
Resigned: 31 January 2014
Appointed Date: 12 March 2012
53 years old
Director
BRUCE, Andrew David
Resigned: 01 February 2016
Appointed Date: 27 March 2012
52 years old
Director
COOPER, Martin
Resigned: 25 September 2014
Appointed Date: 31 January 2014
54 years old
Director
CROSSLEY, Hugh Barnabas
Resigned: 25 September 2014
Appointed Date: 21 January 2014
52 years old
Director
DE LA MOTTE, Tom
Resigned: 25 September 2014
Appointed Date: 03 August 2012
55 years old
Director
DONALD, Gerald Francis
Resigned: 21 November 2016
Appointed Date: 27 March 2012
65 years old
Director
FELTON, Michael David
Resigned: 21 January 2014
Appointed Date: 12 March 2012
61 years old
Director
GRAY, Alan
Resigned: 03 March 2017
Appointed Date: 14 December 2016
60 years old
Director
MCQUADE, Brian
Resigned: 03 August 2012
Appointed Date: 27 March 2012
63 years old
Director
MURDOCH, Hugh
Resigned: 12 December 2016
Appointed Date: 09 October 2013
65 years old
Director
RICHMOND, Kevin Andrew
Resigned: 19 January 2017
Appointed Date: 01 February 2016
59 years old
Director
WILLIAMSON, Andrew Grant
Resigned: 12 March 2012
Appointed Date: 26 May 2011
58 years old

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Events

14 Mar 2017
Appointment of Mr Derek Swinton Yule as a director on 3 March 2017
14 Mar 2017
Termination of appointment of Alan Gray as a director on 3 March 2017
30 Jan 2017
Termination of appointment of Kevin Andrew Richmond as a director on 19 January 2017
15 Dec 2016
Appointment of Mr Alan Gray as a director on 14 December 2016
15 Dec 2016
Termination of appointment of Gerald Francis Donald as a director on 21 November 2016
...
... and 50 more events
20 Mar 2012
Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 20 March 2012
20 Mar 2012
Termination of appointment of Andrew Williamson as a director
02 Feb 2012
Company name changed mn nova 57 LIMITED\certificate issued on 02/02/12
  • CONNOT ‐
02 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-01
26 May 2011
Incorporation

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Charges

22 August 2013
Charge code SC40 0342 0004
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
2 April 2012
Assignation in security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Right title and interest in and to the assigned documents…
2 April 2012
Debenture
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Bond & floating charge
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Undertaking & all property & assets present & future…

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