ABERDEEN SCIENCE CENTRE
SATROSPHERE

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Company number SC113666
Status Active
Incorporation Date 3 October 1988
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 179 CONSTITUTION STREET, ABERDEEN, AB24 5TU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Colin Alexander Black as a director on 7 April 2017; Termination of appointment of Kenneth David Skeldon as a director on 20 February 2017; Appointment of Professor Jeremy Dunbar Kilburn as a director on 20 February 2017. The most likely internet sites of ABERDEEN SCIENCE CENTRE are www.aberdeenscience.co.uk, and www.aberdeen-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Science Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC113666. Aberdeen Science Centre has been working since 03 October 1988. The present status of the company is Active. The registered address of Aberdeen Science Centre is 179 Constitution Street Aberdeen Ab24 5tu. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. CONLON, Kathryn Anne is a Director of the company. DUTHIE, Susan Joyce, Dr is a Director of the company. FARMER, Stuart is a Director of the company. KILBURN, Jeremy Dunbar, Professor is a Director of the company. MORRISON, Jeanie Simpson is a Director of the company. MORTON, Alexander Hugh is a Director of the company. PENNINGTON, Thomas Hugh, Professor is a Director of the company. RAINE, John William is a Director of the company. SAMSON, Derek Ewing is a Director of the company. Secretary GLASSER, Lesley Scott Dent has been resigned. Secretary RICHARDSON, Susan Lynne has been resigned. Secretary SHANKS, Graham John has been resigned. Director ANDERSON, William Frederick has been resigned. Director BLACK, Colin Alexander has been resigned. Director CALDOW, Colin Campbell has been resigned. Director CLARKE, Peter has been resigned. Director FLETT, Alistair Murray, Dr has been resigned. Director GLASSER, Lesley Scott Dent has been resigned. Director GOPALA, Sripad has been resigned. Director GRAHAM, James Grierson has been resigned. Director HALKERSTON, Sylvia has been resigned. Director HARRIS, Edward Murray has been resigned. Director HENDRIE, Eric has been resigned. Director HOULIHAN, Dominic Francis Joseph, Professor has been resigned. Director MACLEOD, Calum Alexander, Dr has been resigned. Director MASON, Laura has been resigned. Director MICHIE, Deirdre Elizabeth has been resigned. Director MICHIE, John Charles Alexander has been resigned. Director MILNE, Alan Ducat, Councillor has been resigned. Director MOREL, Edward Hugh, Dr has been resigned. Director NEILL, Gavin has been resigned. Director ORSKOV, Joan Pamela has been resigned. Director PENMAN, Charles has been resigned. Director PENMAN, James has been resigned. Director RAY, Robert Dorman, Councillor has been resigned. Director REID, Michael James Meston has been resigned. Director RICHARDSON, Susan Lynne has been resigned. Director ROBERTSON, Peter Kenneth John has been resigned. Director SHANKS, Graham John has been resigned. Director SHANKS, Graham John has been resigned. Director SIMPSON, Anna Margaretha Carolina has been resigned. Director SINCLAIR, Alistair has been resigned. Director SKELDON, Kenneth David, Dr has been resigned. Director SMITH, Hugh has been resigned. Director STEWART, Benjamin Bernhardt has been resigned. Director STEWART, John David has been resigned. Director STIRLING, Ian Henry has been resigned. Director SULLIVAN, Michael John David has been resigned. Director TAYLOR, Colin Gordon has been resigned. Director THOMANECK, Jurgen Karl Albert has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 08 December 2014
Director
CONLON, Kathryn Anne
Appointed Date: 30 August 2016
71 years old
Director
DUTHIE, Susan Joyce, Dr
Appointed Date: 16 March 2015
62 years old
Director
FARMER, Stuart
Appointed Date: 18 April 2012
63 years old
Director
KILBURN, Jeremy Dunbar, Professor
Appointed Date: 20 February 2017
64 years old
Director
MORRISON, Jeanie Simpson
Appointed Date: 12 September 2012
78 years old
Director
MORTON, Alexander Hugh
Appointed Date: 25 November 2016
68 years old
Director
PENNINGTON, Thomas Hugh, Professor
Appointed Date: 30 August 2016
88 years old
Director
RAINE, John William
Appointed Date: 16 March 2015
54 years old
Director
SAMSON, Derek Ewing
Appointed Date: 14 December 2015
69 years old

Resigned Directors

Secretary
GLASSER, Lesley Scott Dent
Resigned: 22 August 2006
Appointed Date: 03 October 1988
Secretary
RICHARDSON, Susan Lynne
Resigned: 08 December 2014
Appointed Date: 12 February 2008
Secretary
SHANKS, Graham John
Resigned: 17 November 2007
Appointed Date: 22 August 2006
Director
ANDERSON, William Frederick
Resigned: 01 May 2003
Appointed Date: 13 May 1999
84 years old
Director
BLACK, Colin Alexander
Resigned: 07 April 2017
Appointed Date: 14 September 2015
63 years old
Director
CALDOW, Colin Campbell
Resigned: 28 August 2007
Appointed Date: 24 May 1995
85 years old
Director
CLARKE, Peter
Resigned: 10 January 1991
Appointed Date: 03 October 1988
103 years old
Director
FLETT, Alistair Murray, Dr
Resigned: 12 December 2006
Appointed Date: 10 December 2004
88 years old
Director
GLASSER, Lesley Scott Dent
Resigned: 16 March 2015
Appointed Date: 03 October 1988
93 years old
Director
GOPALA, Sripad
Resigned: 04 March 2016
Appointed Date: 11 May 2011
51 years old
Director
GRAHAM, James Grierson
Resigned: 31 December 1991
Appointed Date: 03 October 1988
88 years old
Director
HALKERSTON, Sylvia
Resigned: 02 May 2007
Appointed Date: 08 October 2004
76 years old
Director
HARRIS, Edward Murray
Resigned: 01 May 2003
Appointed Date: 10 June 1996
83 years old
Director
HENDRIE, Eric
Resigned: 04 May 1994
Appointed Date: 12 March 1991
100 years old
Director
HOULIHAN, Dominic Francis Joseph, Professor
Resigned: 08 September 2014
Appointed Date: 23 November 2005
80 years old
Director
MACLEOD, Calum Alexander, Dr
Resigned: 08 December 1992
Appointed Date: 03 October 1988
90 years old
Director
MASON, Laura
Resigned: 13 December 2011
Appointed Date: 09 March 2010
62 years old
Director
MICHIE, Deirdre Elizabeth
Resigned: 27 April 2015
Appointed Date: 14 November 2012
61 years old
Director
MICHIE, John Charles Alexander
Resigned: 10 December 2004
Appointed Date: 03 October 1988
85 years old
Director
MILNE, Alan Ducat, Councillor
Resigned: 18 April 2012
Appointed Date: 30 May 2007
85 years old
Director
MOREL, Edward Hugh, Dr
Resigned: 30 April 2008
Appointed Date: 14 June 2002
73 years old
Director
NEILL, Gavin
Resigned: 04 December 1998
Appointed Date: 10 June 1996
63 years old
Director
ORSKOV, Joan Pamela
Resigned: 20 May 1999
Appointed Date: 03 June 1994
87 years old
Director
PENMAN, Charles
Resigned: 31 January 2016
Appointed Date: 18 April 2012
66 years old
Director
PENMAN, James
Resigned: 22 August 2006
Appointed Date: 23 November 2005
80 years old
Director
RAY, Robert Dorman, Councillor
Resigned: 13 May 1996
Appointed Date: 03 February 1992
94 years old
Director
REID, Michael James Meston
Resigned: 21 September 2007
Appointed Date: 22 August 2006
67 years old
Director
RICHARDSON, Susan Lynne
Resigned: 03 March 2016
Appointed Date: 03 December 2007
62 years old
Director
ROBERTSON, Peter Kenneth John
Resigned: 15 September 2014
Appointed Date: 22 August 2006
61 years old
Director
SHANKS, Graham John
Resigned: 17 November 2007
Appointed Date: 22 August 2006
74 years old
Director
SHANKS, Graham John
Resigned: 15 May 1995
Appointed Date: 15 April 1991
74 years old
Director
SIMPSON, Anna Margaretha Carolina
Resigned: 13 December 2011
Appointed Date: 30 April 2008
70 years old
Director
SINCLAIR, Alistair
Resigned: 22 August 2006
Appointed Date: 23 August 2005
82 years old
Director
SKELDON, Kenneth David, Dr
Resigned: 20 February 2017
Appointed Date: 31 January 2012
55 years old
Director
SMITH, Hugh
Resigned: 18 December 2000
Appointed Date: 09 January 1998
97 years old
Director
STEWART, Benjamin Bernhardt
Resigned: 04 March 2016
Appointed Date: 05 January 2011
74 years old
Director
STEWART, John David
Resigned: 18 July 2007
Appointed Date: 27 June 2003
53 years old
Director
STIRLING, Ian Henry
Resigned: 31 January 2016
Appointed Date: 19 January 2015
69 years old
Director
SULLIVAN, Michael John David
Resigned: 18 April 2012
Appointed Date: 27 June 2003
89 years old
Director
TAYLOR, Colin Gordon
Resigned: 15 September 1993
Appointed Date: 02 April 1990
79 years old
Director
THOMANECK, Jurgen Karl Albert
Resigned: 01 May 2003
Appointed Date: 13 May 1999
84 years old

ABERDEEN SCIENCE CENTRE Events

12 Apr 2017
Termination of appointment of Colin Alexander Black as a director on 7 April 2017
21 Mar 2017
Termination of appointment of Kenneth David Skeldon as a director on 20 February 2017
20 Mar 2017
Appointment of Professor Jeremy Dunbar Kilburn as a director on 20 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Appointment of Mr Alexander Hugh Morton as a director on 25 November 2016
...
... and 166 more events
23 Nov 1989
Memorandum and Articles of Association
22 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1989
Accounting reference date shortened from 31/03 to 31/07
03 Oct 1988
Incorporation
03 Oct 1988
Incorporation

ABERDEEN SCIENCE CENTRE Charges

19 January 2005
Bond & floating charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Undertaking and all property and assets present and future…
3 July 2003
Bond & floating charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 May 2001
Floating charge
Delivered: 15 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 January 1990
Bond & floating charge
Delivered: 22 January 1990
Status: Satisfied on 6 November 2004
Persons entitled: The City of Aberdeen District Council
Description: Undertaking and all property and assets present and future…

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