Aberdeen Exhibition & Conference Centre Ltd was established in 1984, it has a status of "Dissolved". The companies directors are listed as Bisset, Raymond George, Blackman, Kirsty, Duncan, Matthew Robert, Ironside, Leonard, Cllr, Mann, Fiona Elaine, Mccallum, Forbes, Milloy, John Clarke Young, Sharp, David Murray Meston, Stephen, Margaret Mcintosh, Watson, John, Professor at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISSET, Raymond George | 12 August 1996 | 13 October 1998 | 1 |
BLACKMAN, Kirsty | 12 September 2008 | 22 March 2013 | 1 |
DUNCAN, Matthew Robert | 20 August 2003 | 17 May 2007 | 1 |
IRONSIDE, Leonard, Cllr | 17 May 2007 | 13 October 2010 | 1 |
MANN, Fiona Elaine | 23 January 2013 | 31 March 2017 | 1 |
MCCALLUM, Forbes | N/A | 01 February 1993 | 1 |
MILLOY, John Clarke Young | N/A | 07 July 2008 | 1 |
SHARP, David Murray Meston | N/A | 06 June 1994 | 1 |
STEPHEN, Margaret Mcintosh | 23 June 2008 | 02 October 2013 | 1 |
WATSON, John, Professor | 20 July 2011 | 31 March 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 February 2019 | |
DS01 - Striking off application by a company | 01 February 2019 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 12 July 2017 | |
TM01 - Termination of appointment of director | 30 June 2017 | |
AP01 - Appointment of director | 21 June 2017 | |
AP01 - Appointment of director | 06 June 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 11 April 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CH01 - Change of particulars for director | 09 November 2016 | |
TM01 - Termination of appointment of director | 28 October 2016 | |
MR04 - N/A | 07 June 2016 | |
MR04 - N/A | 07 June 2016 | |
AR01 - Annual Return | 16 February 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
AP01 - Appointment of director | 20 April 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AR01 - Annual Return | 17 February 2015 | |
TM01 - Termination of appointment of director | 15 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
CH01 - Change of particulars for director | 17 June 2014 | |
RESOLUTIONS - N/A | 13 May 2014 | |
SH01 - Return of Allotment of shares | 13 May 2014 | |
RESOLUTIONS - N/A | 28 April 2014 | |
MEM/ARTS - N/A | 28 April 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AR01 - Annual Return | 04 April 2013 | |
CH01 - Change of particulars for director | 06 March 2013 | |
CH01 - Change of particulars for director | 06 March 2013 | |
CH01 - Change of particulars for director | 06 March 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AP01 - Appointment of director | 09 July 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
RESOLUTIONS - N/A | 19 April 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 April 2012 | |
SH01 - Return of Allotment of shares | 19 April 2012 | |
CC04 - Statement of companies objects | 19 April 2012 | |
AR01 - Annual Return | 14 February 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
AR01 - Annual Return | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AP01 - Appointment of director | 22 October 2010 | |
TM01 - Termination of appointment of director | 22 October 2010 | |
TM01 - Termination of appointment of director | 22 October 2010 | |
TM01 - Termination of appointment of director | 22 October 2010 | |
TM01 - Termination of appointment of director | 22 October 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AA - Annual Accounts | 21 January 2010 | |
TM01 - Termination of appointment of director | 15 December 2009 | |
AP01 - Appointment of director | 15 December 2009 | |
363a - Annual Return | 03 June 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
AA - Annual Accounts | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
363a - Annual Return | 14 March 2008 | |
AA - Annual Accounts | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
363a - Annual Return | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
AA - Annual Accounts | 22 January 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
395 - Particulars of a mortgage or charge | 27 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
395 - Particulars of a mortgage or charge | 23 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2006 | |
363a - Annual Return | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
AA - Annual Accounts | 16 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2005 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 June 2005 | |
363a - Annual Return | 11 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
AA - Annual Accounts | 21 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2004 | |
363a - Annual Return | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
395 - Particulars of a mortgage or charge | 11 July 2003 | |
AA - Annual Accounts | 14 May 2003 | |
363a - Annual Return | 01 March 2003 | |
288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
363a - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 30 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2001 | |
395 - Particulars of a mortgage or charge | 08 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
287 - Change in situation or address of Registered Office | 20 March 2001 | |
363a - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
363a - Annual Return | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
AA - Annual Accounts | 29 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 1999 | |
RESOLUTIONS - N/A | 24 August 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
363a - Annual Return | 09 March 1999 | |
AA - Annual Accounts | 24 January 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
363a - Annual Return | 05 March 1998 | |
287 - Change in situation or address of Registered Office | 05 March 1998 | |
MEM/ARTS - N/A | 18 December 1997 | |
AA - Annual Accounts | 18 December 1997 | |
288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
RESOLUTIONS - N/A | 19 September 1997 | |
288a - Notice of appointment of directors or secretaries | 22 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
363a - Annual Return | 18 March 1997 | |
AA - Annual Accounts | 03 February 1997 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288 - N/A | 02 October 1996 | |
288 - N/A | 02 October 1996 | |
288 - N/A | 02 October 1996 | |
AA - Annual Accounts | 28 August 1996 | |
288 - N/A | 17 July 1996 | |
288 - N/A | 17 July 1996 | |
288 - N/A | 17 July 1996 | |
288 - N/A | 17 July 1996 | |
288 - N/A | 17 July 1996 | |
288 - N/A | 21 May 1996 | |
363x - Annual Return | 17 February 1996 | |
395 - Particulars of a mortgage or charge | 29 March 1995 | |
363x - Annual Return | 09 February 1995 | |
AA - Annual Accounts | 16 November 1994 | |
288 - N/A | 07 July 1994 | |
288 - N/A | 07 July 1994 | |
288 - N/A | 07 July 1994 | |
288 - N/A | 07 July 1994 | |
288 - N/A | 16 June 1994 | |
363x - Annual Return | 16 June 1994 | |
AA - Annual Accounts | 18 January 1994 | |
288 - N/A | 02 March 1993 | |
363s - Annual Return | 28 February 1993 | |
288 - N/A | 28 February 1993 | |
AA - Annual Accounts | 13 January 1993 | |
395 - Particulars of a mortgage or charge | 16 October 1992 | |
288 - N/A | 12 October 1992 | |
288 - N/A | 04 September 1992 | |
363b - Annual Return | 26 February 1992 | |
AA - Annual Accounts | 09 December 1991 | |
288 - N/A | 17 September 1991 | |
288 - N/A | 13 June 1991 | |
288 - N/A | 17 March 1991 | |
363a - Annual Return | 14 March 1991 | |
AA - Annual Accounts | 10 December 1990 | |
288 - N/A | 03 October 1990 | |
288 - N/A | 24 September 1990 | |
288 - N/A | 21 September 1990 | |
288 - N/A | 22 August 1990 | |
288 - N/A | 21 August 1990 | |
363 - Annual Return | 16 March 1990 | |
288 - N/A | 08 February 1990 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 27 June 1989 | |
AA - Annual Accounts | 15 March 1989 | |
363 - Annual Return | 04 February 1989 | |
288 - N/A | 05 January 1989 | |
288 - N/A | 16 August 1988 | |
288 - N/A | 11 August 1988 | |
288 - N/A | 04 August 1988 | |
288 - N/A | 04 August 1988 | |
288 - N/A | 29 June 1988 | |
288 - N/A | 23 June 1988 | |
RESOLUTIONS - N/A | 14 March 1988 | |
RESOLUTIONS - N/A | 14 March 1988 | |
123 - Notice of increase in nominal capital | 28 February 1988 | |
AA - Annual Accounts | 25 February 1988 | |
363 - Annual Return | 07 February 1988 | |
AA - Annual Accounts | 22 June 1987 | |
363 - Annual Return | 08 May 1987 | |
288 - N/A | 18 April 1987 | |
288 - N/A | 29 August 1986 | |
288 - N/A | 29 August 1986 | |
PUC 2 - N/A | 12 January 1985 | |
PUC 2 - N/A | 11 January 1985 | |
CERTNM - Change of name certificate | 28 November 1984 | |
MISC - Miscellaneous document | 25 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security which was presented for registration in scotland on 25 may 2006 and | 17 May 2006 | Fully Satisfied |
N/A |
Debenture | 17 May 2006 | Outstanding |
N/A |
Rental assignation | 20 June 2003 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 28 august 2001 and | 24 July 2001 | Fully Satisfied |
N/A |
Scottish assignation | 15 March 1995 | Fully Satisfied |
N/A |
Standard security | 07 October 1992 | Fully Satisfied |
N/A |
Standard security | 18 July 1985 | Fully Satisfied |
N/A |
Charge | 18 December 1984 | Fully Satisfied |
N/A |