FIRST ABERDEEN LIMITED
ABERDEEN GRAMPIAN REGIONAL TRANSPORT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB24 5RP

Company number SC097420
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address 395 KING STREET, ABERDEEN, AB24 5RP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Full accounts made up to 26 March 2016; Appointment of Mr Michael Hampson as a secretary on 28 September 2016; Termination of appointment of Robert John Welch as a secretary on 28 September 2016. The most likely internet sites of FIRST ABERDEEN LIMITED are www.firstaberdeen.co.uk, and www.first-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Aberdeen Limited is a Private Limited Company. The company registration number is SC097420. First Aberdeen Limited has been working since 20 February 1986. The present status of the company is Active. The registered address of First Aberdeen Limited is 395 King Street Aberdeen Ab24 5rp. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. PHILLIPS, David Craig is a Director of the company. WALKER, Ian Wilfred is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary DUNCAN, Robert Alexander has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MILNE, Michael Mckenzie has been resigned. Secretary MURDOCH, David William has been resigned. Secretary PATERSON, Alan Stanley has been resigned. Secretary SEMPLE, Alan George has been resigned. Secretary TAYLOR, Donald has been resigned. Secretary WAKELING, James Henry has been resigned. Secretary WELCH, Robert John has been resigned. Director BABCOCK, Nigel has been resigned. Director BARCLAY, Robert Williamson has been resigned. Director BARKER, Neil James has been resigned. Director BELFIELD, Kevin John has been resigned. Director BREEN, James has been resigned. Director CAMERON, Duncan Young has been resigned. Director COCKER, Steven has been resigned. Director DEMPSEY, John Alexander, Councillor has been resigned. Director DORR, Robert Stanley has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director EARDLEY, Jonathan Woodward has been resigned. Director FERGUSON, Iain John has been resigned. Director FOTHERINGHAM, John has been resigned. Director GILLIGAN, Benjamin Thomas has been resigned. Director GRAHAM, William Holmes Duff has been resigned. Director GREENWOOD, Michael has been resigned. Director KAYE, David Andrew has been resigned. Director KERR, Fiona Mclaren has been resigned. Director KERR, Fiona Mclaren has been resigned. Director LAMOND, June Rose has been resigned. Director LAW, George has been resigned. Director LAW, William has been resigned. Director LEEDER, David John has been resigned. Director LIDDELL, John Chalmers has been resigned. Director LISTON, David Alexander has been resigned. Director LITTLE, Stephen John has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director LOGAN, John has been resigned. Director MACKIE, Joseph has been resigned. Director MAIR, George Alexander has been resigned. Director MCCORMICK, John Robert has been resigned. Director MCCRACKEN, William Ferrie has been resigned. Director MCGIVERN, Thomas has been resigned. Director MCKESSOCK, Ian Andrew has been resigned. Director MILLS, Gordon has been resigned. Director MILNE, Michael Mckenzie has been resigned. Director MITCHELL, Michael James Ross has been resigned. Director MONTGOMERY, Robert has been resigned. Director MURDOCH, David William has been resigned. Director O'TOOLE, Raymond has been resigned. Director PARK, Ronald has been resigned. Director PATERSON, Alan Stanley has been resigned. Director RAVEN, Garry Stuart has been resigned. Director ROBB, John Alexander has been resigned. Director RUTHERFORD, Andrew has been resigned. Director SAVELLI, Mark Andre has been resigned. Director SAVELLI, Mark Andre has been resigned. Director SEMPLE, Alan George has been resigned. Director SMITH, Colin has been resigned. Director STEWART, David Black has been resigned. Director TAYLOR, Donald has been resigned. Director WAKELING, James Henry has been resigned. Director WYLLIE, William has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 28 September 2016
Director
ALEXANDER, David Brian
Appointed Date: 21 April 2014
60 years old
Director
PHILLIPS, David Craig
Appointed Date: 12 January 2015
46 years old
Director
WALKER, Ian Wilfred
Appointed Date: 04 December 2013
73 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 16 December 2009
Secretary
DUNCAN, Robert Alexander
Resigned: 25 February 1994
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MILNE, Michael Mckenzie
Resigned: 05 January 1998
Appointed Date: 03 April 1995
Secretary
MURDOCH, David William
Resigned: 03 April 1995
Appointed Date: 11 November 1994
Secretary
PATERSON, Alan Stanley
Resigned: 16 May 2008
Appointed Date: 02 August 2001
Secretary
SEMPLE, Alan George
Resigned: 11 November 1994
Appointed Date: 25 February 1994
Secretary
TAYLOR, Donald
Resigned: 06 April 2001
Appointed Date: 05 January 1998
Secretary
WAKELING, James Henry
Resigned: 16 December 2009
Appointed Date: 09 June 2008
Secretary
WELCH, Robert John
Resigned: 28 September 2016
Appointed Date: 19 May 2014
Director
BABCOCK, Nigel
Resigned: 31 August 2000
Appointed Date: 10 September 1998
69 years old
Director
BARCLAY, Robert Williamson
Resigned: 29 March 1997
Appointed Date: 11 November 1994
86 years old
Director
BARKER, Neil James
Resigned: 21 April 2014
Appointed Date: 01 December 2011
61 years old
Director
BELFIELD, Kevin John
Resigned: 18 August 2014
Appointed Date: 27 June 2012
59 years old
Director
BREEN, James
Resigned: 08 May 2003
Appointed Date: 30 August 2001
86 years old
Director
CAMERON, Duncan Young
Resigned: 12 January 2015
Appointed Date: 06 April 2009
46 years old
Director
COCKER, Steven
Resigned: 22 April 2005
Appointed Date: 30 November 2002
63 years old
Director
DEMPSEY, John Alexander, Councillor
Resigned: 20 January 1989
94 years old
Director
DORR, Robert Stanley
Resigned: 30 July 2010
Appointed Date: 08 June 2009
71 years old
Director
DUNCAN, Robert Alexander
Resigned: 13 December 2001
75 years old
Director
EARDLEY, Jonathan Woodward
Resigned: 28 September 2012
Appointed Date: 01 June 2011
46 years old
Director
FERGUSON, Iain John
Resigned: 30 November 2009
Appointed Date: 06 August 2007
76 years old
Director
FOTHERINGHAM, John
Resigned: 20 January 1989
Director
GILLIGAN, Benjamin Thomas
Resigned: 31 December 2008
Appointed Date: 31 July 2006
45 years old
Director
GRAHAM, William Holmes Duff
Resigned: 26 July 1990
Director
GREENWOOD, Michael
Resigned: 05 January 1997
Appointed Date: 09 January 1995
70 years old
Director
KAYE, David Andrew
Resigned: 12 July 2005
Appointed Date: 01 June 2004
62 years old
Director
KERR, Fiona Mclaren
Resigned: 12 September 2016
Appointed Date: 01 March 2016
47 years old
Director
KERR, Fiona Mclaren
Resigned: 10 December 2013
Appointed Date: 18 April 2011
47 years old
Director
LAMOND, June Rose
Resigned: 11 January 1989
92 years old
Director
LAW, George
Resigned: 30 August 2001
Appointed Date: 22 August 1995
73 years old
Director
LAW, William
Resigned: 10 February 2013
Appointed Date: 08 May 2003
77 years old
Director
LEEDER, David John
Resigned: 10 August 2004
Appointed Date: 14 February 2002
59 years old
Director
LIDDELL, John Chalmers
Resigned: 20 January 1989
79 years old
Director
LISTON, David Alexander
Resigned: 03 November 2008
Appointed Date: 12 July 2005
54 years old
Director
LITTLE, Stephen John
Resigned: 27 October 2010
Appointed Date: 12 April 2010
67 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 01 November 2010
80 years old
Director
LOGAN, John
Resigned: 20 January 1989
Director
MACKIE, Joseph
Resigned: 30 September 2015
Appointed Date: 11 November 1994
77 years old
Director
MAIR, George Alexander
Resigned: 08 June 2009
Appointed Date: 11 November 1994
70 years old
Director
MCCORMICK, John Robert
Resigned: 06 February 1998
Appointed Date: 01 April 1997
75 years old
Director
MCCRACKEN, William Ferrie
Resigned: 10 September 1998
Appointed Date: 20 May 1997
65 years old
Director
MCGIVERN, Thomas
Resigned: 31 December 2004
Appointed Date: 30 August 2001
72 years old
Director
MCKESSOCK, Ian Andrew
Resigned: 31 December 2000
Appointed Date: 11 November 1994
79 years old
Director
MILLS, Gordon
Resigned: 05 March 2001
76 years old
Director
MILNE, Michael Mckenzie
Resigned: 05 January 1998
Appointed Date: 24 April 1995
69 years old
Director
MITCHELL, Michael James Ross
Resigned: 15 August 1997
Appointed Date: 11 November 1994
77 years old
Director
MONTGOMERY, Robert
Resigned: 05 March 2001
Appointed Date: 20 October 1998
73 years old
Director
MURDOCH, David William
Resigned: 03 April 1995
Appointed Date: 11 November 1994
61 years old
Director
O'TOOLE, Raymond
Resigned: 20 October 1998
Appointed Date: 06 February 1998
70 years old
Director
PARK, Ronald
Resigned: 25 September 2013
Appointed Date: 01 November 2012
64 years old
Director
PATERSON, Alan Stanley
Resigned: 16 May 2008
Appointed Date: 02 August 2001
58 years old
Director
RAVEN, Garry Stuart
Resigned: 17 May 2004
Appointed Date: 18 March 2004
76 years old
Director
ROBB, John Alexander
Resigned: 06 December 1989
Director
RUTHERFORD, Andrew
Resigned: 23 June 1995
Appointed Date: 11 November 1994
91 years old
Director
SAVELLI, Mark Andre
Resigned: 11 October 2011
Appointed Date: 23 August 2010
59 years old
Director
SAVELLI, Mark Andre
Resigned: 05 January 2003
Appointed Date: 05 March 2001
59 years old
Director
SEMPLE, Alan George
Resigned: 30 September 1995
Appointed Date: 25 February 1994
66 years old
Director
SMITH, Colin
Resigned: 30 April 1996
77 years old
Director
STEWART, David Black
Resigned: 10 August 2012
Appointed Date: 26 November 2010
71 years old
Director
TAYLOR, Donald
Resigned: 06 April 2001
Appointed Date: 10 September 1998
67 years old
Director
WAKELING, James Henry
Resigned: 16 December 2009
Appointed Date: 09 June 2008
57 years old
Director
WYLLIE, William
Resigned: 20 January 1989
93 years old

FIRST ABERDEEN LIMITED Events

11 Jan 2017
Full accounts made up to 26 March 2016
30 Sep 2016
Appointment of Mr Michael Hampson as a secretary on 28 September 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 28 September 2016
14 Sep 2016
Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4,822,000
...
... and 229 more events
03 Jun 1986
New director appointed
03 Jun 1986
Director resigned
03 Jun 1986
New director appointed
03 Jun 1986
New director appointed
20 Feb 1986
Certificate of incorporation

FIRST ABERDEEN LIMITED Charges

25 June 1994
Bond & floating charge
Delivered: 5 July 1994
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…
11 June 1990
Standard security
Delivered: 20 June 1990
Status: Satisfied on 12 August 1994
Persons entitled: The First National Bank of Boston as Agent
Description: 397-401 king st aberdeen.
16 May 1990
Bond & floating charge
Delivered: 5 June 1990
Status: Satisfied on 23 August 1994
Persons entitled: The First National Bank of Boston
Description: Undertaking and all property and assets present and future…
2 February 1989
Standard security
Delivered: 14 February 1989
Status: Satisfied on 14 August 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at newhills, aberdeenshire and at king street…
20 January 1989
Bond & floating charge
Delivered: 3 February 1989
Status: Satisfied on 17 March 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…

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