THE ABERDEEN PICTURE PALACES LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

THE ABERDEEN PICTURE PALACES LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
THE ABERDEEN PICTURE PALACES LIMITED was incorporated 111 years ago on 26/12/1912 and has the registered number: SC008494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THE ABERDEEN PICTURE PALACES LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

443 UNION STREET
ABERDEENSHIRE
AB11 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN RICHARD DONALD Nov 1951 British Director CURRENT
MR SCOTT RICHARD HUNTER DONALD Aug 1980 Scottish Director 2021-11-01 CURRENT
MRS LEONIE ELIZABETH NIMMONS Jun 1982 Scottish Director 2020-07-01 CURRENT
MRS LEONIE ELIZABETH NIMMONS Secretary 2024-01-26 CURRENT
SHEILA ELIZABETH SPENCE Jan 1950 British Director 1994-05-24 UNTIL 1998-03-10 RESIGNED
RICHARD MCNAUGHTON DONALD Feb 1911 British Director RESIGNED
HERBERT WILLIAM GIRVIN DONALD Aug 1936 British Director RESIGNED
PETER BRAND DONALD Sep 1939 British Director RESIGNED
HERBERT WILLIAM GIRVIN DONALD Aug 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James F. Donald (Aberdeen Cinemas) Limited 2020-12-23 Aberdeen   Ownership of shares 25 to 50 percent
Mr Ian Richard Donald 2016-04-06 11/1951 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN FOOTBALL CLUB LIMITED ABERDEEN Active GROUP 93110 - Operation of sports facilities
QUEEN'S ROOMS CINEMA SYNDICATE. LTD. (THE) ABERDEENSHIRE Active MICRO ENTITY 99999 - Dormant Company
TORRY CINEMAS LIMITED ABERDEENSHIRE Dissolved... MICRO ENTITY 99999 - Dormant Company
JAMES F. DONALD (ABERDEEN CINEMAS) LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCLIFFE HOTEL LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MOLISE LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel

Free Reports Available

Report Date Filed Date of Report Assets
THE_ABERDEEN_PICTURE_PALA - Accounts 2023-10-26 31-01-2023 £95,404 Cash £3,219,874 equity
The Aberdeen Picture Palaces Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 31-01-2022 £210,654 Cash £3,402,245 equity
The Aberdeen Picture Palaces Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-01-2020 £1,084,699 Cash
The Aberdeen Picture Palaces Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-01-2019 £1,242,972 Cash £4,205,569 equity
The Aberdeen Picture Palaces Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-01-2018 £1,352,302 Cash £4,358,678 equity
The Aberdeen Picture Palaces Limited - Accounts to registrar - small 17.2 2017-10-11 31-01-2017 £1,401,789 Cash £4,377,742 equity
The Aberdeen Picture Palaces Limited - Abbreviated accounts 16.1 2016-07-19 31-01-2016 £1,376,234 Cash £4,915,818 equity
The Aberdeen Picture Palaces Limited - Limited company - abbreviated - 11.6 2015-10-09 31-01-2015 £1,559,090 Cash £5,024,646 equity
The Aberdeen Picture Palaces Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-01-2014 £1,515,674 Cash £5,079,315 equity

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