Company number SC165004
Status Active
Incorporation Date 18 April 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 5 ST MACHAR DRIVE, ABERDEEN, ABERDEEN, AB24 3YJ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 no member list; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of INSTANT NEIGHBOUR ABERDEEN are www.instantneighbour.co.uk, and www.instant-neighbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Dyce Rail Station is 4 miles; to Portlethen Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instant Neighbour Aberdeen is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is SC165004. Instant Neighbour Aberdeen has been working since 18 April 1996.
The present status of the company is Active. The registered address of Instant Neighbour Aberdeen is 5 St Machar Drive Aberdeen Aberdeen Ab24 3yj. . GREEN, Alexander Michael Stuart is a Secretary of the company. GOODLAD, Michael William is a Director of the company. MUNRO, William Johnston is a Director of the company. Secretary JOHNSTON, Patricia Anne has been resigned. Secretary MESSRS. CAMPBELL CONNON has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOLE, Frances Elizabeth has been resigned. Director BROWN, Robert Fleming has been resigned. Director COUTTS, John has been resigned. Director DAWSON, Audrey, Dr has been resigned. Director DEMPSEY, John Alexander, Councillor has been resigned. Director DUTHIE, Alexander Henderson has been resigned. Director HADDEN, Stephen has been resigned. Director HOGG, Andrew Jenner Cowper, Dr has been resigned. Director MAIR, Michael has been resigned. Director MURRAY, John has been resigned. Director NICOL, Dennis has been resigned. Director SAINSBURY, Alan has been resigned. Director THOMSON, Albert Adams has been resigned. Director WATSON, Graham John Stewart has been resigned. Director WOOD, George Stephen has been resigned. Director WYNESS, Elizabeth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1996
Director
COUTTS, John
Resigned: 28 November 2001
Appointed Date: 18 April 1996
76 years old
Director
DAWSON, Audrey, Dr
Resigned: 09 November 2004
Appointed Date: 26 September 1996
92 years old
Director
HADDEN, Stephen
Resigned: 16 January 2007
Appointed Date: 10 December 1998
66 years old
Director
MAIR, Michael
Resigned: 17 September 1998
Appointed Date: 18 April 1996
83 years old
Director
MURRAY, John
Resigned: 28 November 2001
Appointed Date: 10 September 1998
73 years old
Director
NICOL, Dennis
Resigned: 09 November 2004
Appointed Date: 28 November 2001
77 years old
Director
SAINSBURY, Alan
Resigned: 27 May 2014
Appointed Date: 18 April 1996
81 years old
Director
WYNESS, Elizabeth
Resigned: 28 November 1996
Appointed Date: 18 April 1996
91 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1996
Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1996
INSTANT NEIGHBOUR ABERDEEN Events
29 Dec 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 18 April 2016 no member list
26 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Jan 2016
Full accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 18 April 2015 no member list
...
... and 84 more events
19 Apr 1996
New director appointed
19 Apr 1996
Registered office changed on 19/04/96 from: 24 great king street edinburgh EH3 6QN
19 Apr 1996
Director resigned
19 Apr 1996
Secretary resigned;director resigned
18 Apr 1996
Incorporation
21 March 2011
Standard security
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 st machar drive aberdeen ABN39147.
23 July 2008
Standard security
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 st machar drive, aberdeen ABN39147.
30 May 2003
Standard security
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Lease of premises 2/4 poynernook road, aberdeen.