THE ARCHIE FOUNDATION
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 2ZG

Company number SC340297
Status Active
Incorporation Date 27 March 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ROYAL ABERDEEN CHILDREN'S HOSPITAL, WESTBURN ROAD, ABERDEEN, AB25 2ZG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Register inspection address has been changed from 66 Queen's Road Aberdeen AB15 4YE Scotland to 18 Queens Road Aberdeen AB15 4ZT; Appointment of Mrs Barbara Jones as a director on 29 September 2016. The most likely internet sites of THE ARCHIE FOUNDATION are www.thearchie.co.uk, and www.the-archie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Dyce Rail Station is 4.2 miles; to Portlethen Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Archie Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC340297. The Archie Foundation has been working since 27 March 2008. The present status of the company is Active. The registered address of The Archie Foundation is Royal Aberdeen Children S Hospital Westburn Road Aberdeen Ab25 2zg. . IAIN SMITH SOLICITORS LLP is a Secretary of the company. COX, Kirsty is a Director of the company. DRIVER, Christopher Philip is a Director of the company. FINDLAY, John is a Director of the company. GARDNER, Alasdair Stuart is a Director of the company. GRAY, Laura Louise is a Director of the company. JONES, Barbara is a Director of the company. MACKIE, Joseph is a Director of the company. MCCORMICK, Kevin is a Director of the company. ROBERTSON, Annie is a Director of the company. SWIFT, Susan Elizabeth is a Director of the company. YOUNGSON, George Gray, Professor is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director GOW, Jennifer Ann has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director THOMSON, Gail has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
IAIN SMITH SOLICITORS LLP
Appointed Date: 03 January 2013
Director
COX, Kirsty
Appointed Date: 29 September 2016
45 years old
Director
DRIVER, Christopher Philip
Appointed Date: 25 March 2014
59 years old
Director
FINDLAY, John
Appointed Date: 31 March 2012
49 years old
Director
GARDNER, Alasdair Stuart
Appointed Date: 25 March 2014
42 years old
Director
GRAY, Laura Louise
Appointed Date: 31 March 2012
65 years old
Director
JONES, Barbara
Appointed Date: 29 September 2016
55 years old
Director
MACKIE, Joseph
Appointed Date: 27 March 2008
77 years old
Director
MCCORMICK, Kevin
Appointed Date: 31 March 2012
77 years old
Director
ROBERTSON, Annie
Appointed Date: 28 September 2016
53 years old
Director
SWIFT, Susan Elizabeth
Appointed Date: 25 March 2014
64 years old
Director
YOUNGSON, George Gray, Professor
Appointed Date: 31 March 2012
76 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 January 2013
Appointed Date: 27 March 2008
Director
GOW, Jennifer Ann
Resigned: 30 July 2015
Appointed Date: 31 March 2012
54 years old
Director
SUTHERLAND, David Fraser
Resigned: 29 November 2012
Appointed Date: 31 March 2012
76 years old
Director
THOMSON, Gail
Resigned: 27 January 2015
Appointed Date: 31 March 2012
54 years old

Persons With Significant Control

Mr John Findlay
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Joesph Mackie
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Alasdair Stuart Gardner
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Professor George Gray Youngson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Kevin Mccormick
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Christopher Philip Driver
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Susan Elizabeth Swift
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Laura Louise Gray
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THE ARCHIE FOUNDATION Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
02 Apr 2017
Register inspection address has been changed from 66 Queen's Road Aberdeen AB15 4YE Scotland to 18 Queens Road Aberdeen AB15 4ZT
17 Oct 2016
Appointment of Mrs Barbara Jones as a director on 29 September 2016
17 Oct 2016
Appointment of Ms Annie Robertson as a director on 28 September 2016
17 Oct 2016
Appointment of Mrs Kirsty Cox as a director on 29 September 2016
...
... and 37 more events
28 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009
Full accounts made up to 31 December 2008
28 Apr 2009
Annual return made up to 27/03/09
21 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Mar 2008
Incorporation

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