ARCHWAY (RESPITE CARE AND HOUSING) LIMITED

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Company number SC098460
Status Active
Incorporation Date 17 April 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 71 WESTBURN ROAD, ABERDEEN, AB25 2SH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Edward Alexander Gardyne as a director on 19 January 2017; Appointment of Dr Brian Reid Brock as a director on 16 January 2017; Termination of appointment of Alison Anne Matthews as a director on 6 October 2016. The most likely internet sites of ARCHWAY (RESPITE CARE AND HOUSING) LIMITED are www.archwayrespitecareandhousing.co.uk, and www.archway-respite-care-and-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Dyce Rail Station is 4.6 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archway Respite Care and Housing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC098460. Archway Respite Care and Housing Limited has been working since 17 April 1986. The present status of the company is Active. The registered address of Archway Respite Care and Housing Limited is 71 Westburn Road Aberdeen Ab25 2sh. . HESSING, Roger is a Secretary of the company. BROCK, Brian Reid, Dr is a Director of the company. GARDYNE, Edward Alexander is a Director of the company. HESSING, Roger is a Director of the company. MORGAN, Thelma Montgomery is a Director of the company. MORRICE, Lawrence is a Director of the company. PILKINGTON, Alan Patrick is a Director of the company. SANGSTER, James Raymond is a Director of the company. SIMPSON, Kenneth Edward is a Director of the company. SMITH, Hilary is a Director of the company. STANLEY, David Rowe is a Director of the company. Director ALEXANDER, Anita has been resigned. Director ALLAN, Fiona Joan has been resigned. Director DUNBAR, Rhoda Mckenzie has been resigned. Director FEILBERG, Fiona has been resigned. Director GILBERT, Irene has been resigned. Director HOUSTON, Stuart Robert Paterson has been resigned. Director JENKINS, Andrew John has been resigned. Director KINNAIRD, Stephen Allan has been resigned. Director LAWTIE, Andrew Mcnab has been resigned. Director LIND, Moira Helen has been resigned. Director MATTHEWS, Alison Anne, Dr has been resigned. Director MCLAREN, David Lindsay has been resigned. Director MILES, Dorothy has been resigned. Director MILNE, John Brian has been resigned. Director MILNE, John Brian has been resigned. Director MISKELLY, Fionna has been resigned. Director MORGAN, Thelma Montgomery has been resigned. Director PROCTOR, Elspet has been resigned. Director RYDER, Peter has been resigned. Director SHELDON, Elizabeth Amelia has been resigned. Director SHELDON, Elizabeth Amelia has been resigned. Director WILSON, Anthony John has been resigned. Director WILSON, Anthony John has been resigned. Director WOODROW, Elizabeth has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary

Director
BROCK, Brian Reid, Dr
Appointed Date: 16 January 2017
55 years old

Director
GARDYNE, Edward Alexander
Appointed Date: 19 January 2017
64 years old

Director
HESSING, Roger

83 years old

Director

Director
MORRICE, Lawrence
Appointed Date: 17 April 2014
75 years old

Director
PILKINGTON, Alan Patrick
Appointed Date: 20 September 2007
71 years old

Director

Director
SIMPSON, Kenneth Edward
Appointed Date: 22 October 2002
64 years old

Director
SMITH, Hilary
Appointed Date: 29 May 2007
62 years old

Director
STANLEY, David Rowe
Appointed Date: 17 April 2014
67 years old

Resigned Directors

Director
ALEXANDER, Anita
Resigned: 21 January 1992
80 years old

Director
ALLAN, Fiona Joan
Resigned: 07 March 2006
Appointed Date: 22 February 2005
61 years old

Director
DUNBAR, Rhoda Mckenzie
Resigned: 27 April 1999
Appointed Date: 23 June 1998
90 years old

Director
FEILBERG, Fiona
Resigned: 07 March 2006
Appointed Date: 21 August 2001
70 years old

Director
GILBERT, Irene
Resigned: 16 January 2014
Appointed Date: 07 December 2004
62 years old

Director
HOUSTON, Stuart Robert Paterson
Resigned: 25 February 2003
Appointed Date: 24 March 1998
66 years old

Director
JENKINS, Andrew John
Resigned: 02 October 2014
Appointed Date: 24 May 2007
64 years old

Director
KINNAIRD, Stephen Allan
Resigned: 22 February 2005
84 years old

Director
LAWTIE, Andrew Mcnab
Resigned: 31 October 2006
Appointed Date: 25 April 2000
76 years old

Director
LIND, Moira Helen
Resigned: 02 October 2008
Appointed Date: 24 May 2007
60 years old

Director
MATTHEWS, Alison Anne, Dr
Resigned: 06 October 2016
Appointed Date: 26 April 2005
73 years old

Director
MCLAREN, David Lindsay
Resigned: 23 March 2004
87 years old

Director
MILES, Dorothy
Resigned: 05 August 2009
Appointed Date: 24 May 2007
76 years old

Director
MILNE, John Brian
Resigned: 31 May 1998
75 years old

Director
MILNE, John Brian
Resigned: 13 September 1990
75 years old

Director
MISKELLY, Fionna
Resigned: 31 October 2006
Appointed Date: 25 April 2000
62 years old

Director
MORGAN, Thelma Montgomery
Resigned: 13 September 1990
83 years old

Director
PROCTOR, Elspet
Resigned: 01 October 1998
95 years old

Director
RYDER, Peter
Resigned: 28 March 2006
Appointed Date: 07 December 2004
67 years old

Director
SHELDON, Elizabeth Amelia
Resigned: 09 May 1996
99 years old

Director
SHELDON, Elizabeth Amelia
Resigned: 13 September 1990
99 years old

Director
WILSON, Anthony John
Resigned: 03 October 2013
Appointed Date: 19 May 2011
73 years old

Director
WILSON, Anthony John
Resigned: 21 August 2001
Appointed Date: 29 September 1992
73 years old

Director
WOODROW, Elizabeth
Resigned: 27 May 2001
Appointed Date: 29 September 1992
71 years old

ARCHWAY (RESPITE CARE AND HOUSING) LIMITED Events

16 Feb 2017
Appointment of Mr Edward Alexander Gardyne as a director on 19 January 2017
02 Feb 2017
Appointment of Dr Brian Reid Brock as a director on 16 January 2017
02 Feb 2017
Termination of appointment of Alison Anne Matthews as a director on 6 October 2016
19 Oct 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 24 June 2016 no member list
...
... and 100 more events
04 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Jul 1987
19/06/87 nsc

01 Jul 1987
Full accounts made up to 31 March 1987

23 Jun 1986
Director's particulars changed

05 Jun 1986
New director appointed