ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9SS

Company number 01858349
Status Active
Incorporation Date 25 October 1984
Company Type Private Limited Company
Address CITY POINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Termination of appointment of Louise Lonie as a director on 31 March 2017; Termination of appointment of Geoffrey David Runcie as a director on 31 March 2017; Termination of appointment of John Watson as a director on 31 March 2017. The most likely internet sites of ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED are www.aberdeenexhibitionandconferencecentre.co.uk, and www.aberdeen-exhibition-and-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Exhibition and Conference Centre Limited is a Private Limited Company. The company registration number is 01858349. Aberdeen Exhibition and Conference Centre Limited has been working since 25 October 1984. The present status of the company is Active. The registered address of Aberdeen Exhibition and Conference Centre Limited is City Point One Ropemaker Street London Ec2y 9ss. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. CROCKETT, Barney, Councillor is a Director of the company. CUMMING, Graeme Alexander is a Director of the company. DONNELLY, Alan James is a Director of the company. MALONE, Aileen Jacqueline is a Director of the company. REYNOLDS, John Michael is a Director of the company. Secretary ALLAN, David Martin has been resigned. Secretary STRONACHS has been resigned. Director BENZIE, Carol Margaret has been resigned. Director BISSET, Raymond George has been resigned. Director BLACKMAN, Kirsty has been resigned. Director CAMERON, David John, Dr has been resigned. Director CASSIE, George Scott has been resigned. Director CLARK, Ronald has been resigned. Director CLARK, Ronald has been resigned. Director CLYNE, David Elmslie, Councillor has been resigned. Director CLYNE, David Elmslie, Councillor has been resigned. Director DEAN, Katharine Mary, Councillor has been resigned. Director DUNCAN, Matthew Robert has been resigned. Director EDWARDS, Gordon Normandale has been resigned. Director FINDLAY, Audrey Margaret has been resigned. Director FLETCHER, Neil Derek has been resigned. Director GILLESPIE, Edwin Andrew has been resigned. Director HORSBURGH, Brian William has been resigned. Director HULSE, Elaine has been resigned. Director HUTCHEON, Raymond William has been resigned. Director IRONSIDE, Leonard, Cllr has been resigned. Director IRONSIDE, Leonard, Councillor has been resigned. Director KEMP, Rhona has been resigned. Director LAMOND, James Alexander has been resigned. Director LIDDELL, John Chalmers has been resigned. Director LONIE, Louise has been resigned. Director MANN, Fiona Elaine has been resigned. Director MARKE, Christopher Philip Levelis has been resigned. Director MCCALLUM, Forbes has been resigned. Director MCDONALD, Gordon has been resigned. Director MCHUGH, Denis Anthony has been resigned. Director MCINTOSH, Gordon Alexander has been resigned. Director MCLEAN, Alexander Leslie has been resigned. Director MIDDLETON, Robert has been resigned. Director MILLOY, John Clarke Young has been resigned. Director MILNE, Alan Ducat, Councillor has been resigned. Director MUNTON, Robert David has been resigned. Director MURDOCH, Robert Ian Donald has been resigned. Director PORTER, John Alexander has been resigned. Director PORTER, John Alexander has been resigned. Director REYNOLDS, John Michael has been resigned. Director REYNOLDS, John Michael has been resigned. Director RUNCIE, Geoffrey David has been resigned. Director SHARP, David Murray Meston has been resigned. Director STEPHEN, Margaret Mcintosh has been resigned. Director STEWART, Jennifer Anne, Councillor has been resigned. Director STEWART, Kevin Morrice has been resigned. Director STOTT, David Charles Chapman has been resigned. Director SUTTIE, James Michael Peter has been resigned. Director THIRD, Gordon has been resigned. Director TRAYNOR, William has been resigned. Director WATSON, John, Professor has been resigned. Director WEBSTER, Ronald Rennie, Cllr has been resigned. Director YOUNG, William David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 15 July 2008
Director
CROCKETT, Barney, Councillor
Appointed Date: 13 October 2010
72 years old
Director
CUMMING, Graeme Alexander
Appointed Date: 23 April 2007
61 years old
Director
DONNELLY, Alan James
Appointed Date: 05 March 2015
71 years old
Director
MALONE, Aileen Jacqueline
Appointed Date: 06 May 2007
75 years old
Director
REYNOLDS, John Michael
Appointed Date: 30 May 2012
76 years old

Resigned Directors

Secretary
ALLAN, David Martin
Resigned: 02 May 2006
Secretary
STRONACHS
Resigned: 15 July 2008
Appointed Date: 02 May 2006
Director
BENZIE, Carol Margaret
Resigned: 07 October 2016
Appointed Date: 12 March 2014
56 years old
Director
BISSET, Raymond George
Resigned: 13 October 1998
Appointed Date: 12 August 1996
83 years old
Director
BLACKMAN, Kirsty
Resigned: 22 March 2013
Appointed Date: 12 September 2008
39 years old
Director
CAMERON, David John, Dr
Resigned: 15 January 2015
Appointed Date: 22 March 2013
79 years old
Director
CASSIE, George Scott
Resigned: 30 September 2009
Appointed Date: 17 May 2007
76 years old
Director
CLARK, Ronald
Resigned: 09 June 2003
Appointed Date: 28 June 1999
91 years old
Director
CLARK, Ronald
Resigned: 01 July 1996
Appointed Date: 06 June 1994
91 years old
Director
CLYNE, David Elmslie, Councillor
Resigned: 17 May 2007
Appointed Date: 20 August 2003
90 years old
Director
CLYNE, David Elmslie, Councillor
Resigned: 09 June 2003
Appointed Date: 01 July 1996
90 years old
Director
DEAN, Katharine Mary, Councillor
Resigned: 13 October 2010
Appointed Date: 14 May 2003
63 years old
Director
DUNCAN, Matthew Robert
Resigned: 17 May 2007
Appointed Date: 20 August 2003
47 years old
Director
EDWARDS, Gordon Normandale
Resigned: 31 December 2004
Appointed Date: 01 July 1996
69 years old
Director
FINDLAY, Audrey Margaret
Resigned: 13 October 1998
Appointed Date: 12 August 1996
83 years old
Director
FLETCHER, Neil Derek
Resigned: 30 May 2012
Appointed Date: 14 May 2003
61 years old
Director
GILLESPIE, Edwin Andrew
Resigned: 01 April 2017
Appointed Date: 15 March 1999
80 years old
Director
HORSBURGH, Brian William
Resigned: 30 April 2015
Appointed Date: 05 February 2007
75 years old
Director
HULSE, Elaine
Resigned: 31 March 2017
Appointed Date: 11 May 2011
70 years old
Director
HUTCHEON, Raymond William
Resigned: 26 March 2007
Appointed Date: 14 May 2003
74 years old
Director
IRONSIDE, Leonard, Cllr
Resigned: 13 October 2010
Appointed Date: 17 May 2007
75 years old
Director
IRONSIDE, Leonard, Councillor
Resigned: 06 June 1994
75 years old
Director
KEMP, Rhona
Resigned: 13 October 1998
88 years old
Director
LAMOND, James Alexander
Resigned: 17 May 2007
Appointed Date: 01 July 1996
97 years old
Director
LIDDELL, John Chalmers
Resigned: 01 July 1996
79 years old
Director
LONIE, Louise
Resigned: 31 March 2017
Appointed Date: 01 April 2015
49 years old
Director
MANN, Fiona Elaine
Resigned: 31 March 2017
Appointed Date: 23 January 2013
52 years old
Director
MARKE, Christopher Philip Levelis
Resigned: 19 December 2005
76 years old
Director
MCCALLUM, Forbes
Resigned: 01 February 1993
78 years old
Director
MCDONALD, Gordon
Resigned: 01 July 1996
77 years old
Director
MCHUGH, Denis Anthony
Resigned: 12 February 1994
Appointed Date: 01 February 1993
84 years old
Director
MCINTOSH, Gordon Alexander
Resigned: 31 August 2008
Appointed Date: 07 July 1997
69 years old
Director
MCLEAN, Alexander Leslie
Resigned: 13 October 1998
77 years old
Director
MIDDLETON, Robert
Resigned: 17 July 1999
93 years old
Director
MILLOY, John Clarke Young
Resigned: 07 July 2008
81 years old
Director
MILNE, Alan Ducat, Councillor
Resigned: 30 May 2012
Appointed Date: 03 June 2007
85 years old
Director
MUNTON, Robert David
Resigned: 19 December 2005
Appointed Date: 23 March 2000
67 years old
Director
MURDOCH, Robert Ian Donald
Resigned: 24 January 2005
Appointed Date: 02 September 2002
78 years old
Director
PORTER, John Alexander
Resigned: 23 May 2007
Appointed Date: 06 April 1999
93 years old
Director
PORTER, John Alexander
Resigned: 01 July 1996
93 years old
Director
REYNOLDS, John Michael
Resigned: 13 October 2010
Appointed Date: 30 September 2009
76 years old
Director
REYNOLDS, John Michael
Resigned: 01 July 1996
Appointed Date: 06 June 1994
76 years old
Director
RUNCIE, Geoffrey David
Resigned: 31 March 2017
Appointed Date: 11 May 2011
73 years old
Director
SHARP, David Murray Meston
Resigned: 06 June 1994
70 years old
Director
STEPHEN, Margaret Mcintosh
Resigned: 02 October 2013
Appointed Date: 23 June 2008
71 years old
Director
STEWART, Jennifer Anne, Councillor
Resigned: 13 October 2010
Appointed Date: 17 May 2007
62 years old
Director
STEWART, Kevin Morrice
Resigned: 07 June 2008
Appointed Date: 17 May 2007
57 years old
Director
STOTT, David Charles Chapman
Resigned: 09 February 2004
98 years old
Director
SUTTIE, James Michael Peter
Resigned: 13 October 1998
Appointed Date: 07 July 1997
77 years old
Director
THIRD, Gordon
Resigned: 20 July 1999
Appointed Date: 07 July 1997
72 years old
Director
TRAYNOR, William
Resigned: 09 June 2003
Appointed Date: 28 June 1999
100 years old
Director
WATSON, John, Professor
Resigned: 31 March 2017
Appointed Date: 20 July 2011
78 years old
Director
WEBSTER, Ronald Rennie, Cllr
Resigned: 17 May 2007
Appointed Date: 14 May 2003
98 years old
Director
YOUNG, William David
Resigned: 17 December 2015
Appointed Date: 30 May 2012
64 years old

Persons With Significant Control

Aberdeen City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED Events

19 Apr 2017
Termination of appointment of Louise Lonie as a director on 31 March 2017
19 Apr 2017
Termination of appointment of Geoffrey David Runcie as a director on 31 March 2017
19 Apr 2017
Termination of appointment of John Watson as a director on 31 March 2017
19 Apr 2017
Termination of appointment of Fiona Elaine Mann as a director on 31 March 2017
12 Apr 2017
Termination of appointment of Edwin Andrew Gillespie as a director on 1 April 2017
...
... and 229 more events
29 Aug 1986
Director resigned;new director appointed
12 Jan 1985
Allotment of shares
11 Jan 1985
Allotment of shares
28 Nov 1984
Company name changed\certificate issued on 28/11/84
25 Oct 1984
Certificate of incorporation

ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED Charges

17 May 2006
Standard security which was presented for registration in scotland on 25 may 2006 and
Delivered: 27 May 2006
Status: Satisfied on 7 June 2016
Persons entitled: Aberdeen City Council
Description: All and whole the chargor's interest in the ground lease of…
17 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: All the company's undertaking property assets and rights…
20 June 2003
Rental assignation
Delivered: 11 July 2003
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's whole entitlement to receive from the tenants…
24 July 2001
A standard security which was presented for registration in scotland on 28 august 2001 and
Delivered: 8 September 2001
Status: Satisfied on 7 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lease of subjects at aberdeen exhibition and…
15 March 1995
Scottish assignation
Delivered: 29 March 1995
Status: Satisfied on 9 August 2001
Persons entitled: Clydesdale Bank PLC
Description: All right title interest & benefit in & to the letter of…
7 October 1992
Standard security
Delivered: 16 October 1992
Status: Satisfied on 9 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease for 3 areas of ground extending to 10.40 acres,1.60…
18 July 1985
Standard security
Delivered: 30 July 1985
Status: Satisfied on 9 August 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: A lease between grampian regional council & aberdeen…
18 December 1984
Charge
Delivered: 22 December 1984
Status: Satisfied on 23 May 2006
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed charge over all book debts and other debts now and…

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