ABERDEEN SPORTS VILLAGE VENTURES LIMITED - GLASGOW


Company Profile Company Filings

Overview

ABERDEEN SPORTS VILLAGE VENTURES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ABERDEEN SPORTS VILLAGE VENTURES LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: SC451864. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ABERDEEN SPORTS VILLAGE VENTURES LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
MR MARK ROBERT KERR May 1967 British Director 2017-03-14 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-06-07 UNTIL 2017-10-27 RESIGNED
JOAN LOGAN Mar 1959 Uk Director 2014-08-01 UNTIL 2015-02-22 RESIGNED
MR DAVID WILLIAM MACDERMID Jul 1955 British Director 2014-08-01 UNTIL 2017-03-16 RESIGNED
MR GEORGE KYNOCH YULE May 1951 British Director 2014-08-01 UNTIL 2015-12-11 RESIGNED
KENNETH GUNNYEON Jul 1981 British Director 2013-06-07 UNTIL 2014-08-01 RESIGNED
NICHOLAS JOHN DALGARNO May 1972 British Director 2014-08-01 UNTIL 2014-12-12 RESIGNED
DAVID ANDREW BEATTIE Oct 1968 British Director 2013-06-07 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Sports Village Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DOMINION OFFSHORE SERVICES LIMITED DYCE ABERDEEN Dissolved... FULL 99999 - Dormant Company
NIPPON GASES OFFSHORE TANKS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
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NIPPON GASES OFFSHORE INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
DOMINION TECHNOLOGY GASES HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ABERDEEN SPORTS VILLAGE LIMITED GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities
DOMINION OILFIELD SERVICES LIMITED DYCE Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN LEASING INVESTMENTS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUBLIC RELATIONS INCORPORATING SPORT AND MEDIA LIMITED ABERDEEN Dissolved... UNAUDITED ABRIDGED 70210 - Public relations and communications activities
BGE CONSULTANCY LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABERDEEN SPORTS VILLAGE VENTURES LIMITED 2023-03-14 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - ABERDEEN SPORTS VILLAGE VENTURES LIMITED 2022-03-08 30-06-2021 £100 Cash £100 equity

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