THE ABERDEEN UNIVERSITY PRESS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

THE ABERDEEN UNIVERSITY PRESS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
THE ABERDEEN UNIVERSITY PRESS LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: SC140346. The accounts status is DORMANT and accounts are next due on 30/04/2024.

THE ABERDEEN UNIVERSITY PRESS LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACEY SLAVEN Apr 1967 British Director 2021-10-22 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2018-09-01 CURRENT
DR ELIZABETH-ANN SIMPSON RATTRAY Jan 1966 British Director 2020-02-26 CURRENT
DAVID ANDREW BEATTIE Oct 1968 British Director 2016-03-14 UNTIL 2021-10-22 RESIGNED
UNIVERSITY OF ABERDEEN Secretary 2001-01-24 UNTIL 2001-07-31 RESIGNED
MICHAEL GEORGE SIMPSON YUILLE Apr 1950 British Secretary 1993-01-12 UNTIL 1993-04-01 RESIGNED
PROFESSOR SIR IAN DAVID DIAMOND Mar 1954 British Director 2010-04-01 UNTIL 2018-08-01 RESIGNED
SUSAN LYNNE RICHARDSON Sep 1963 British Director 2015-02-24 UNTIL 2016-03-14 RESIGNED
MICHAEL GEORGE SIMPSON YUILLE Apr 1950 British Director 1993-01-12 UNTIL 1996-12-31 RESIGNED
PROFESSOR CHARLES DUNCAN RICE Oct 1942 British Director 1996-12-31 UNTIL 2010-04-01 RESIGNED
MR MICHAEL JOHN ORD Oct 1945 British Director 1997-02-01 UNTIL 2001-07-31 RESIGNED
PROFESSOR JOHN MAXWELL IRVINE Feb 1939 British Director 1993-01-12 UNTIL 1996-07-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1992-09-22 UNTIL 1993-01-12 RESIGNED
MS IRENE ANDERSON BEWS May 1962 British Director 2001-10-02 UNTIL 2015-02-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-09-03 UNTIL 2015-10-12 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1993-04-01 UNTIL 2001-01-24 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2015-10-12 UNTIL 2018-03-09 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2001-09-21 UNTIL 2006-03-31 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-01 UNTIL 2012-09-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1992-09-22 UNTIL 1993-01-12 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1992-09-22 UNTIL 1993-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Charles Duncan Rice 2016-04-06 - 2020-03-13 10/1942 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Irene Anderson Bews 2016-04-06 - 2020-03-09 5/1962 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE ABERDEEN UNIVERSITY PRESS LIMITED 2015-04-09 31-07-2014 £2 Cash £2 equity

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