ABERDEEN SPORTS VILLAGE LIMITED
ABERDEEN ABERDEEN RSF LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DA

Company number SC327879
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of David William Macdermid as a director on 9 December 2016; Statement of capital following an allotment of shares on 13 December 2016 GBP 38,135,000 . The most likely internet sites of ABERDEEN SPORTS VILLAGE LIMITED are www.aberdeensportsvillage.co.uk, and www.aberdeen-sports-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Dyce Rail Station is 5.3 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 Sports Village Limited is a Private Limited Company. The company registration number is SC327879. Aberdeen Sports Village Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Aberdeen Sports Village Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. CAMERON, David John, Dr is a Director of the company. GREAVES, Michael, Professor is a Director of the company. INGLIS, Caroline Jane is a Director of the company. KERR, Mark Robert is a Director of the company. MCWILLIAMS, Clare Frances is a Director of the company. SHARKEY, Matthew Robert is a Director of the company. YOUNG, William David is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CANNON, Steven John has been resigned. Director COLLIE, Norman, Councillor has been resigned. Director DALGARNO, Nicholas John has been resigned. Director FLETCHER, Neil Derek has been resigned. Director INGRAM, Joan has been resigned. Director LOGAN, Stephen Douglas, Professor has been resigned. Director MACDERMID, David William has been resigned. Director YULE, George Kynoch has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 11 September 2012
Director
CAMERON, David John, Dr
Appointed Date: 29 June 2012
79 years old
Director
GREAVES, Michael, Professor
Appointed Date: 23 June 2008
76 years old
Director
INGLIS, Caroline Jane
Appointed Date: 11 March 2016
62 years old
Director
KERR, Mark Robert
Appointed Date: 12 June 2015
58 years old
Director
MCWILLIAMS, Clare Frances
Appointed Date: 10 June 2016
36 years old
Director
SHARKEY, Matthew Robert
Appointed Date: 11 December 2015
49 years old
Director
YOUNG, William David
Appointed Date: 29 June 2012
64 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 17 July 2007
Director
CANNON, Steven John
Resigned: 29 June 2012
Appointed Date: 17 July 2007
68 years old
Director
COLLIE, Norman, Councillor
Resigned: 29 June 2012
Appointed Date: 19 December 2007
73 years old
Director
DALGARNO, Nicholas John
Resigned: 12 December 2014
Appointed Date: 23 June 2008
53 years old
Director
FLETCHER, Neil Derek
Resigned: 29 June 2012
Appointed Date: 17 July 2007
61 years old
Director
INGRAM, Joan
Resigned: 22 February 2015
Appointed Date: 23 June 2008
66 years old
Director
LOGAN, Stephen Douglas, Professor
Resigned: 11 March 2016
Appointed Date: 11 September 2012
75 years old
Director
MACDERMID, David William
Resigned: 09 December 2016
Appointed Date: 23 June 2008
70 years old
Director
YULE, George Kynoch
Resigned: 11 December 2015
Appointed Date: 19 December 2007
74 years old

Persons With Significant Control

Aberdeen City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The University Court Of The University Of Aberdeen
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN SPORTS VILLAGE LIMITED Events

09 Jan 2017
Full accounts made up to 31 July 2016
22 Dec 2016
Termination of appointment of David William Macdermid as a director on 9 December 2016
13 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 38,135,000
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 58 more events
30 Nov 2007
Memorandum and Articles of Association
30 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007
Nc inc already adjusted 05/10/07
22 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007
Incorporation

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