ABERDEEN PERFORMING ARTS
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1GL

Company number SC238959
Status Active
Incorporation Date 31 October 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HIS MAJESTY'S THEATRE, ROSEMOUNT VIADUCT, ABERDEEN, AB25 1GL
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge SC2389590003, created on 11 January 2017; Appointment of Dame Anne Begg as a director on 16 January 2017; Appointment of Ms Carol Margaret Benzie as a director on 16 January 2017. The most likely internet sites of ABERDEEN PERFORMING ARTS are www.aberdeenperforming.co.uk, and www.aberdeen-performing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dyce Rail Station is 5.2 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 Performing Arts is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC238959. Aberdeen Performing Arts has been working since 31 October 2002. The present status of the company is Active. The registered address of Aberdeen Performing Arts is His Majesty S Theatre Rosemount Viaduct Aberdeen Ab25 1gl. . MACFARLAN, Lynne Margaret is a Secretary of the company. ALLAN, James is a Director of the company. BEGG, Anne, Dame is a Director of the company. BENZIE, Carol Margaret is a Director of the company. BOULTON, Marie Louise, Councillor is a Director of the company. BURNSIDE, David Melville is a Director of the company. COCKBURN, Duncan Peter, Dr is a Director of the company. DONNELLY, Alan James is a Director of the company. FOWLER, Kathryn Mary is a Director of the company. MALONE, Aileen is a Director of the company. NICOLL, Alex is a Director of the company. PIKE, Craig Andrew is a Director of the company. YORSTON, Harry is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ADAM, George has been resigned. Director ADAMS, Jennifer Helena has been resigned. Director BARCLAY, Linda has been resigned. Director CLARK, Ronald, Councillor has been resigned. Director CLYNE, David Elmslie, Councillor has been resigned. Director COMRIE, William Allan, Cllr has been resigned. Director CORMACK, Irene Sise, Cllr has been resigned. Director EUNSON, Dawn has been resigned. Director FLETCHER, Neil Derek has been resigned. Director FOWLER, Lesley Ann has been resigned. Director FREEL, Karen has been resigned. Director GUNNEE, Brian Edward has been resigned. Director HARDIE, William Dunbar has been resigned. Director HOWDEN, Georgina Louise has been resigned. Director HUTCHISON, Patricia has been resigned. Director JONES, Neil Inigo has been resigned. Director KELLY, Charles has been resigned. Director KIDDIE, James has been resigned. Director MALONE, Aileen Jacqueline has been resigned. Director MCDONALD, Mark, Cllr has been resigned. Director MCLEOD, Kenneth has been resigned. Director MILNE, Alan Ducat, Councillor has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director PORTER, John Alexander has been resigned. Director PYPER, Morag has been resigned. Director ROBERTS, James Graeme, Dr has been resigned. Director SHIRREFFS, Jennifer Anne has been resigned. Director SHIRRON, Karen Ann has been resigned. Director SIMS, Ross Stuart has been resigned. Director STEWART, Jennifer Anne, Councillor has been resigned. Director STEWART, John David has been resigned. Director THOMANECK, Karl Albert Jurgen, Prof. Cllr has been resigned. Director URQUHART, George, Councillor has been resigned. Director WARNE, Phillip has been resigned. Director WEBSTER, Ronald Rennie, Cllr has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
MACFARLAN, Lynne Margaret
Appointed Date: 24 July 2015
Director
ALLAN, James
Appointed Date: 14 November 2016
46 years old
Director
BEGG, Anne, Dame
Appointed Date: 16 January 2017
69 years old
Director
BENZIE, Carol Margaret
Appointed Date: 16 January 2017
56 years old
Director
BOULTON, Marie Louise, Councillor
Appointed Date: 25 June 2012
58 years old
Director
BURNSIDE, David Melville
Appointed Date: 10 November 2014
82 years old
Director
COCKBURN, Duncan Peter, Dr
Appointed Date: 10 November 2014
49 years old
Director
DONNELLY, Alan James
Appointed Date: 25 June 2012
71 years old
Director
FOWLER, Kathryn Mary
Appointed Date: 05 November 2012
70 years old
Director
MALONE, Aileen
Appointed Date: 13 May 2015
75 years old
Director
NICOLL, Alex
Appointed Date: 06 October 2016
67 years old
Director
PIKE, Craig Andrew
Appointed Date: 05 November 2012
48 years old
Director
YORSTON, Harry
Appointed Date: 10 November 2014
60 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 31 October 2002
Secretary
STRONACHS
Resigned: 14 May 2008
Appointed Date: 14 January 2003
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 14 May 2008
Director
ADAM, George
Resigned: 25 June 2012
Appointed Date: 31 October 2002
68 years old
Director
ADAMS, Jennifer Helena
Resigned: 22 February 2016
Appointed Date: 10 November 2014
42 years old
Director
BARCLAY, Linda
Resigned: 10 November 2008
Appointed Date: 01 May 2006
72 years old
Director
CLARK, Ronald, Councillor
Resigned: 29 March 2004
Appointed Date: 04 November 2002
91 years old
Director
CLYNE, David Elmslie, Councillor
Resigned: 01 October 2003
Appointed Date: 31 October 2002
90 years old
Director
COMRIE, William Allan, Cllr
Resigned: 18 June 2008
Appointed Date: 08 June 2007
70 years old
Director
CORMACK, Irene Sise, Cllr
Resigned: 25 June 2012
Appointed Date: 08 June 2007
83 years old
Director
EUNSON, Dawn
Resigned: 01 May 2006
Appointed Date: 13 April 2004
65 years old
Director
FLETCHER, Neil Derek
Resigned: 08 June 2007
Appointed Date: 08 December 2003
61 years old
Director
FOWLER, Lesley Ann
Resigned: 05 November 2012
Appointed Date: 08 November 2010
46 years old
Director
FREEL, Karen
Resigned: 08 June 2007
Appointed Date: 24 October 2005
56 years old
Director
GUNNEE, Brian Edward
Resigned: 08 November 2010
Appointed Date: 10 November 2008
46 years old
Director
HARDIE, William Dunbar
Resigned: 05 November 2012
Appointed Date: 04 November 2002
94 years old
Director
HOWDEN, Georgina Louise
Resigned: 22 February 2016
Appointed Date: 05 November 2012
53 years old
Director
HUTCHISON, Patricia
Resigned: 13 April 2004
Appointed Date: 31 October 2002
77 years old
Director
JONES, Neil Inigo
Resigned: 10 November 2014
Appointed Date: 31 October 2002
78 years old
Director
KELLY, Charles
Resigned: 10 November 2014
Appointed Date: 31 October 2002
87 years old
Director
KIDDIE, James
Resigned: 06 October 2016
Appointed Date: 25 June 2012
80 years old
Director
MALONE, Aileen Jacqueline
Resigned: 25 June 2012
Appointed Date: 08 June 2007
75 years old
Director
MCDONALD, Mark, Cllr
Resigned: 26 November 2009
Appointed Date: 08 June 2007
45 years old
Director
MCLEOD, Kenneth
Resigned: 05 November 2012
Appointed Date: 24 March 2003
76 years old
Director
MILNE, Alan Ducat, Councillor
Resigned: 25 June 2012
Appointed Date: 09 October 2007
85 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 01 February 2003
Appointed Date: 04 November 2002
67 years old
Director
PORTER, John Alexander
Resigned: 23 May 2007
Appointed Date: 31 October 2002
93 years old
Director
PYPER, Morag
Resigned: 05 November 2012
Appointed Date: 31 October 2002
74 years old
Director
ROBERTS, James Graeme, Dr
Resigned: 10 November 2014
Appointed Date: 31 October 2002
83 years old
Director
SHIRREFFS, Jennifer Anne
Resigned: 10 November 2014
Appointed Date: 31 October 2002
76 years old
Director
SHIRRON, Karen Ann
Resigned: 08 June 2007
Appointed Date: 04 November 2002
67 years old
Director
SIMS, Ross Stuart
Resigned: 14 November 2016
Appointed Date: 10 November 2014
40 years old
Director
STEWART, Jennifer Anne, Councillor
Resigned: 20 April 2015
Appointed Date: 08 June 2007
62 years old
Director
STEWART, John David
Resigned: 08 June 2007
Appointed Date: 24 October 2005
53 years old
Director
THOMANECK, Karl Albert Jurgen, Prof. Cllr
Resigned: 01 October 2003
Appointed Date: 31 October 2002
84 years old
Director
URQUHART, George, Councillor
Resigned: 26 May 2004
Appointed Date: 04 November 2002
87 years old
Director
WARNE, Phillip
Resigned: 10 November 2014
Appointed Date: 05 November 2012
43 years old
Director
WEBSTER, Ronald Rennie, Cllr
Resigned: 08 June 2007
Appointed Date: 16 August 2004
98 years old

Persons With Significant Control

Mr Craig Pike
Notified on: 1 July 2016
48 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

ABERDEEN PERFORMING ARTS Events

26 Jan 2017
Registration of charge SC2389590003, created on 11 January 2017
25 Jan 2017
Appointment of Dame Anne Begg as a director on 16 January 2017
25 Jan 2017
Appointment of Ms Carol Margaret Benzie as a director on 16 January 2017
02 Dec 2016
Appointment of Mr James Allan as a director on 14 November 2016
02 Dec 2016
Termination of appointment of Ross Stuart Sims as a director on 14 November 2016
...
... and 115 more events
06 Nov 2002
New director appointed
06 Nov 2002
New director appointed
06 Nov 2002
New director appointed
06 Nov 2002
New director appointed
31 Oct 2002
Incorporation

ABERDEEN PERFORMING ARTS Charges

11 January 2017
Charge code SC23 8959 0003
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Historic Environment Scotland
Description: All and whole the lease of the subjects known as the music…
30 June 2016
Charge code SC23 8959 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Trustees of the National Heritage Memorial Fund
Description: The granter's interest as tenants in the subject known as…
28 June 2016
Charge code SC23 8959 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Creative Scotland
Description: All and whole the tenant’s interest in the lease of…

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