AVENUE CONFIDENTIAL
ABERDEEN COUNSELLING AND FAMILY MEDIATION GRAMPIAN FAMILY MEDIATION GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DB

Company number SC200545
Status Active
Incorporation Date 5 October 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ALLIANCE HOUSE, 493 UNION STREET, ABERDEEN, AB11 6DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Graeme Napier as a director on 21 September 2016; Appointment of Mrs Donna Ferguson as a director on 21 September 2016. The most likely internet sites of AVENUE CONFIDENTIAL are www.avenue.co.uk, and www.avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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.Avenue Confidential is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC200545. Avenue Confidential has been working since 05 October 1999. The present status of the company is Active. The registered address of Avenue Confidential is Alliance House 493 Union Street Aberdeen Ab11 6db. . WALLACE, Elizabeth Anne Grant is a Secretary of the company. AUCHIE, Derek Preston is a Director of the company. BURNS, Grace is a Director of the company. CLARK, Ian, Dr is a Director of the company. FERGUSON, Donna is a Director of the company. HAWCO, Janice Smith is a Director of the company. NAPIER, Graeme is a Director of the company. NORRIS, Ljiljana Vukadinovic is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ANDERSON, Robert David has been resigned. Director BAIN, James Stanley has been resigned. Director BATEY, Elizabeth Lowther has been resigned. Director BOLE, Frances Elizabeth has been resigned. Director BOWMAN, Pamela Margaret Munro has been resigned. Director BUCHAN, Lorna has been resigned. Director CHISHOLM, Duncan Douglas has been resigned. Director CHOUDRY, Mubasher has been resigned. Director CONNON, Jacqueline has been resigned. Director FORBES, Margaret has been resigned. Director GRAY, Linda has been resigned. Director HOBSON, Yvonne Sadie has been resigned. Director IRWIN, Louise has been resigned. Director JESSOP, Alexander Smethurst, Sheriff has been resigned. Director KERR, Matthew Liam Philip has been resigned. Director MACKENZIE, Anne Kerr has been resigned. Director MATHESON, Iain has been resigned. Director MCCALLUM, Alasdair Grant has been resigned. Director MCPARTLIN, Noel has been resigned. Director MELHUISH, Jane Catherine has been resigned. Director MOLLISON, Helen has been resigned. Director RAWLINSON, David Hall has been resigned. Director RICHARDS, Frank Barry has been resigned. Director ROBERTSON, Gillian Anne has been resigned. Director ROSS, Margaret Louise, Professor has been resigned. Director SIMPSON, Martha has been resigned. Director SMITH, Yemisi Hilda has been resigned. Director WATT, Alexander has been resigned. Director WAUGH, Yvonne Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WALLACE, Elizabeth Anne Grant
Appointed Date: 01 October 2000
Director
AUCHIE, Derek Preston
Appointed Date: 19 August 2014
53 years old
Director
BURNS, Grace
Appointed Date: 19 June 2003
53 years old
Director
CLARK, Ian, Dr
Appointed Date: 08 December 2008
77 years old
Director
FERGUSON, Donna
Appointed Date: 21 September 2016
47 years old
Director
HAWCO, Janice Smith
Appointed Date: 12 September 2012
69 years old
Director
NAPIER, Graeme
Appointed Date: 21 September 2016
68 years old
Director
NORRIS, Ljiljana Vukadinovic
Appointed Date: 28 October 2015
55 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 30 September 2000
Appointed Date: 05 October 1999
Director
ANDERSON, Robert David
Resigned: 21 September 2016
Appointed Date: 24 May 2014
77 years old
Director
BAIN, James Stanley
Resigned: 31 March 2001
Appointed Date: 05 October 1999
75 years old
Director
BATEY, Elizabeth Lowther
Resigned: 25 August 2010
Appointed Date: 01 April 2008
90 years old
Director
BOLE, Frances Elizabeth
Resigned: 25 August 2010
Appointed Date: 01 March 2006
94 years old
Director
BOWMAN, Pamela Margaret Munro
Resigned: 26 May 2003
Appointed Date: 05 June 2002
81 years old
Director
BUCHAN, Lorna
Resigned: 28 October 2015
Appointed Date: 25 November 2009
53 years old
Director
CHISHOLM, Duncan Douglas
Resigned: 31 March 2001
Appointed Date: 05 October 1999
84 years old
Director
CHOUDRY, Mubasher
Resigned: 28 October 2015
Appointed Date: 19 June 2003
48 years old
Director
CONNON, Jacqueline
Resigned: 20 November 2013
Appointed Date: 01 December 2010
61 years old
Director
FORBES, Margaret
Resigned: 12 September 2012
Appointed Date: 01 April 2008
81 years old
Director
GRAY, Linda
Resigned: 24 November 2005
Appointed Date: 02 September 2004
61 years old
Director
HOBSON, Yvonne Sadie
Resigned: 05 September 2002
Appointed Date: 05 October 1999
71 years old
Director
IRWIN, Louise
Resigned: 20 November 2013
Appointed Date: 01 December 2010
46 years old
Director
JESSOP, Alexander Smethurst, Sheriff
Resigned: 01 August 2009
Appointed Date: 08 December 2008
82 years old
Director
KERR, Matthew Liam Philip
Resigned: 17 September 2008
Appointed Date: 02 September 2004
50 years old
Director
MACKENZIE, Anne Kerr
Resigned: 30 September 2009
Appointed Date: 05 October 1999
69 years old
Director
MATHESON, Iain
Resigned: 16 April 2002
Appointed Date: 05 October 1999
63 years old
Director
MCCALLUM, Alasdair Grant
Resigned: 10 August 2011
Appointed Date: 13 March 2003
75 years old
Director
MCPARTLIN, Noel
Resigned: 06 October 2002
Appointed Date: 05 October 1999
85 years old
Director
MELHUISH, Jane Catherine
Resigned: 28 October 2015
Appointed Date: 12 September 2012
48 years old
Director
MOLLISON, Helen
Resigned: 02 September 2004
Appointed Date: 05 October 1999
88 years old
Director
RAWLINSON, David Hall
Resigned: 12 September 2002
Appointed Date: 31 March 2001
82 years old
Director
RICHARDS, Frank Barry
Resigned: 11 March 2002
Appointed Date: 05 October 1999
76 years old
Director
ROBERTSON, Gillian Anne
Resigned: 21 September 2016
Appointed Date: 17 February 2010
64 years old
Director
ROSS, Margaret Louise, Professor
Resigned: 19 August 2014
Appointed Date: 12 December 2002
68 years old
Director
SIMPSON, Martha
Resigned: 25 August 2010
Appointed Date: 01 April 2008
68 years old
Director
SMITH, Yemisi Hilda
Resigned: 22 December 2009
Appointed Date: 05 December 2001
75 years old
Director
WATT, Alexander
Resigned: 24 November 2005
Appointed Date: 06 October 2002
85 years old
Director
WAUGH, Yvonne Elizabeth
Resigned: 02 September 2004
Appointed Date: 05 October 1999
54 years old

AVENUE CONFIDENTIAL Events

14 Dec 2016
Confirmation statement made on 5 October 2016 with updates
14 Dec 2016
Appointment of Mr Graeme Napier as a director on 21 September 2016
14 Dec 2016
Appointment of Mrs Donna Ferguson as a director on 21 September 2016
14 Dec 2016
Appointment of Mrs Ljiljana Vukadinovic Norris as a director on 28 October 2015
05 Dec 2016
Termination of appointment of Gillian Anne Robertson as a director on 21 September 2016
...
... and 112 more events
11 Oct 1999
New director appointed
11 Oct 1999
New director appointed
11 Oct 1999
New director appointed
11 Oct 1999
New director appointed
05 Oct 1999
Incorporation

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