ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED

Overview

Company Name	ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01858349
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1984
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED located?

Registered Office Address	City Point One Ropemaker Street EC2Y 9SS London
Undeliverable Registered Office Address	No

What were the previous names of ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
ZONEFLEET LIMITED	Oct 25, 1984	Oct 25, 1984

What are the latest accounts for ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2019

Application to strike the company off the register

3 pages

DS01

Feb 14, 2018

Confirmation statement made on Feb 12, 2018 with no updates

3 pages

CS01

Jul 12, 2017

Full accounts made up to Mar 31, 2017

28 pages

Jun 30, 2017

Termination of appointment of Graeme Alexander Cumming as a director on Jun 30, 2017

1 pages

TM01

Jun 21, 2017

Appointment of Mr Alan James Donnelly as a director on Jun 13, 2017

2 pages

AP01

Jun 06, 2017

Appointment of Mr John Michael Reynolds as a director on May 17, 2017

2 pages

AP01

Jun 06, 2017

Termination of appointment of John Michael Reynolds as a director on May 04, 2017

1 pages

TM01

Jun 06, 2017

Termination of appointment of Aileen Jacqueline Malone as a director on May 04, 2017

1 pages

TM01

Jun 06, 2017

Termination of appointment of Barney Crockett as a director on May 04, 2017

1 pages

TM01

Jun 06, 2017

Termination of appointment of Alan James Donnelly as a director on May 04, 2017

1 pages

TM01

Apr 19, 2017

Termination of appointment of Louise Lonie as a director on Mar 31, 2017

1 pages

TM01

Apr 19, 2017

Termination of appointment of Geoffrey David Runcie as a director on Mar 31, 2017

1 pages

TM01

Apr 19, 2017

Termination of appointment of John Watson as a director on Mar 31, 2017

1 pages

TM01

Apr 19, 2017

Termination of appointment of Fiona Elaine Mann as a director on Mar 31, 2017

1 pages

TM01

Apr 12, 2017

Termination of appointment of Edwin Andrew Gillespie as a director on Apr 01, 2017

1 pages

TM01

Apr 11, 2017

Termination of appointment of Elaine Hulse as a director on Mar 31, 2017

1 pages

TM01

Feb 17, 2017

Confirmation statement made on Feb 12, 2017 with updates

5 pages

CS01

Dec 12, 2016

Full accounts made up to Mar 31, 2016

32 pages

Nov 09, 2016

Director's details changed for Mr James Alan Donnelly on Mar 02, 2016

2 pages

CH01

Oct 28, 2016

Termination of appointment of Carol Margaret Benzie as a director on Oct 07, 2016

1 pages

TM01

Jun 07, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Jun 07, 2016

Satisfaction of charge 8 in full

4 pages

MR04

Feb 16, 2016

Annual return made up to Feb 12, 2016 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2016	Statement of capital on Feb 16, 2016 Capital: GBP 30,064,999	SH01

View All Filings

Who are the officers of ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire	Jul 15, 2008		Secretary	Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire				129592570001
DONNELLY, Alan James Town House Broad Street AB10 1FY Aberdeen Aberdeen City Council United Kingdom	Jun 13, 2017		Director	Town House Broad Street AB10 1FY Aberdeen Aberdeen City Council United Kingdom	Scotland	British	1954-7	56793050002
REYNOLDS, John Michael Newburgh Circle Bridge Of Don AB22 8XB Aberdeen 100 Grampian United Kingdom	May 17, 2017		Director	Newburgh Circle Bridge Of Don AB22 8XB Aberdeen 100 Grampian United Kingdom	Scotland	British	1949-4	39568820001
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus		May 02, 2006	Secretary	Millfield Inchbare DD9 7QJ Edzell Angus		British		41797230003
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 02, 2006	Jul 15, 2008	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
BENZIE, Carol Margaret Swailend Newmachar AB21 7UU Aberdeen Lilac Cottage Aberdeenshire United Kingdom	Mar 12, 2014	Oct 07, 2016	Director	Swailend Newmachar AB21 7UU Aberdeen Lilac Cottage Aberdeenshire United Kingdom	Scotland	British	1968-12	161586490001
BISSET, Raymond George The Schoolhouse Keith Hall AB51 0LX Inverurie Aberdeenshire	Aug 12, 1996	Oct 13, 1998	Director	The Schoolhouse Keith Hall AB51 0LX Inverurie Aberdeenshire		British	1942-8	49635290001
BLACKMAN, Kirsty Laurelwood Avenue AB25 3SL Aberdeen 28 Aberdeenshire Scotland	Sep 12, 2008	Mar 22, 2013	Director	Laurelwood Avenue AB25 3SL Aberdeen 28 Aberdeenshire Scotland		British	1986-3	138446130002
CAMERON, David John, Lord Provost Town House Broad Street AB10 1FY Aberdeen Aberdeen City Council United Kingdom	Mar 22, 2013	Jan 15, 2015	Director	Town House Broad Street AB10 1FY Aberdeen Aberdeen City Council United Kingdom	Scotland	British	1946-8	1374270003
CASSIE, George Scott 70 Garthdee Road AB1 7AR Aberdeen Aberdeenshire	May 17, 2007	Sep 30, 2009	Director	70 Garthdee Road AB1 7AR Aberdeen Aberdeenshire	Scotland	British	1949-9	1116550001
CLARK, Ronald 134 Victoria Street Dyce AB21 7BE Aberdeen Aberdeenshire	Jun 28, 1999	Jun 09, 2003	Director	134 Victoria Street Dyce AB21 7BE Aberdeen Aberdeenshire		British	1934-4	65220090001
CLARK, Ronald 134 Victoria Street Dyce AB21 7BE Aberdeen Aberdeenshire	Jun 06, 1994	Jul 01, 1996	Director	134 Victoria Street Dyce AB21 7BE Aberdeen Aberdeenshire		British	1934-4	65220090001
CLYNE, David Elmslie, Councillor 164 Gardner Drive AB12 5SA Aberdeen	Aug 20, 2003	May 17, 2007	Director	164 Gardner Drive AB12 5SA Aberdeen		British	1935-9	93547050001
CLYNE, David Elmslie, Councillor 164 Gardner Drive AB12 5SA Aberdeen	Jul 01, 1996	Jun 09, 2003	Director	164 Gardner Drive AB12 5SA Aberdeen		British	1935-9	93547050001
CROCKETT, Barney, Councillor Bankhead Avenue Bucksburn AB21 9ET Aberdeen Woodville Aberdeenshire	Oct 13, 2010	May 04, 2017	Director	Bankhead Avenue Bucksburn AB21 9ET Aberdeen Woodville Aberdeenshire	Scotland	British	1953-4	125037060001
CUMMING, Graeme Alexander Logie Coldstone AB34 5PR Aboyne Corblelack United Kingdom	Apr 23, 2007	Jun 30, 2017	Director	Logie Coldstone AB34 5PR Aboyne Corblelack United Kingdom	Scotland	British	1963-12	121595860002
DEAN, Katharine Mary, Councillor 48 Dunlin Road Cove Bay AB12 3WD Aberdeen	May 14, 2003	Oct 13, 2010	Director	48 Dunlin Road Cove Bay AB12 3WD Aberdeen	United Kingdom	British	1962-1	92457090001
DONNELLY, Alan James Town House Broad Street AB10 1FY Aberdeen Aberdeen City Council United Kingdom	Mar 05, 2015	May 04, 2017	Director	Town House Broad Street AB10 1FY Aberdeen Aberdeen City Council United Kingdom	Scotland	British	1954-7	56793050002
DUNCAN, Matthew Robert 2 Beaconhill Road Milltimber AB13 0JR Aberdeen	Aug 20, 2003	May 17, 2007	Director	2 Beaconhill Road Milltimber AB13 0JR Aberdeen		British	1977-12	93547140001
EDWARDS, Gordon Normandale 44 Hammerfield Avenue AB10 7FJ Aberdeen	Jul 01, 1996	Dec 31, 2004	Director	44 Hammerfield Avenue AB10 7FJ Aberdeen	Scotland	British	1956-4	77338910001
FINDLAY, Audrey Margaret 26 Kinmundy Green Westhill AB32 6SF Aberdeen	Aug 12, 1996	Oct 13, 1998	Director	26 Kinmundy Green Westhill AB32 6SF Aberdeen	Uk	British	1942-11	102892980001
FLETCHER, Neil Derek 14 Cairncry Terrace AB16 5JZ Aberdeen Grampian	May 14, 2003	May 30, 2012	Director	14 Cairncry Terrace AB16 5JZ Aberdeen Grampian	Scotland	British	1964-7	92456990001
GILLESPIE, Edwin Andrew Muiryfold Newmachar AB21 7UU Aberdeen	Mar 15, 1999	Apr 01, 2017	Director	Muiryfold Newmachar AB21 7UU Aberdeen	Scotland	British	1945-2	63626350001
HORSBURGH, Brian William Urquhart Road AB24 5AU Aberdeen 130 United Kingdom	Feb 05, 2007	Apr 30, 2015	Director	Urquhart Road AB24 5AU Aberdeen 130 United Kingdom	United Kingdom	British	1950-10	149682660003
HULSE, Elaine Fairfield Road RH19 4HG East Grinstead 6 Aspen Court W Sussex	May 11, 2011	Mar 31, 2017	Director	Fairfield Road RH19 4HG East Grinstead 6 Aspen Court W Sussex	England	British	1955-7	86453120002
HUTCHEON, Raymond William Corsehill Croft Parkhill Newmachar AB21 7XA Aberdeen	May 14, 2003	Mar 26, 2007	Director	Corsehill Croft Parkhill Newmachar AB21 7XA Aberdeen	Scotland	British	1951-5	538670001
IRONSIDE, Leonard, Cllr 239 North Anderson Drive AB16 7GR Aberdeen Aberdeenshire	May 17, 2007	Oct 13, 2010	Director	239 North Anderson Drive AB16 7GR Aberdeen Aberdeenshire		British	1950-2	122608160001
IRONSIDE, Leonard 42 Hillside Terrace Portlethen AB1 4QG Aberdeen Aberdeenshire Uk		Jun 06, 1994	Director	42 Hillside Terrace Portlethen AB1 4QG Aberdeen Aberdeenshire Uk	Scotland	British	1950-2	191955550001
KEMP, Rhona 9 Lomond Crescent AB41 9GE Ellon Aberdeenshire		Oct 13, 1998	Director	9 Lomond Crescent AB41 9GE Ellon Aberdeenshire	Scotland	British	1937-3	24375300001
LAMOND, James Alexander 15 Belvidere Street AB25 2QS Aberdeen Aberdeenshire	Jul 01, 1996	May 17, 2007	Director	15 Belvidere Street AB25 2QS Aberdeen Aberdeenshire		British	1928-11	53875770001
LIDDELL, John Chalmers 189 Westburn Road AB2 4QE Aberdeen Aberdeenshire		Jul 01, 1996	Director	189 Westburn Road AB2 4QE Aberdeen Aberdeenshire		British	1946-3	48725970001
LONIE, Louise Conference Way Bridge Of Don AB23 8BL Aberdeen Aecc United Kingdom	Apr 01, 2015	Mar 31, 2017	Director	Conference Way Bridge Of Don AB23 8BL Aberdeen Aecc United Kingdom	Scotland	British	1976-9	196917240001
MALONE, Aileen Jacqueline 45 Hillview Road Cults AB15 9HA Aberdeen	May 06, 2007	May 04, 2017	Director	45 Hillview Road Cults AB15 9HA Aberdeen		British	1950-9	94403180001
MANN, Fiona Elaine Bridge Of Don AB23 8LG Aberdeen Aberdeen Exhibition & Conference Centre United Kingdom	Jan 23, 2013	Mar 31, 2017	Director	Bridge Of Don AB23 8LG Aberdeen Aberdeen Exhibition & Conference Centre United Kingdom	United Kingdom	British	1973-4	176055810001
MARKE, Christopher Philip Levelis 71 Holmesdale Road TW11 9LQ Teddington Middlesex		Dec 19, 2005	Director	71 Holmesdale Road TW11 9LQ Teddington Middlesex		British	1949-8	524330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberdeen City Council

Apr 06, 2016

Broad Street

AB10 1AB Aberdeen

Marischall College

Scotland

Legal Form	A Local Authority Constituted And Incorporated Under The Local Government Etc. (Scotland) Act 1994
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 25 may 2006 and	Created On May 17, 2006 Delivered On May 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the chargor's interest in the ground lease of the subjects k/a and forming aberdeen exhibition and conference centre,bridge of don in the city and county of aberdeen. See the mortgage charge document for full details.
	Persons Entitled Aberdeen City Council
	Transactions May 27, 2006Registration of a charge (395) Jun 07, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 17, 2006 Delivered On May 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's undertaking property assets and rights present and future of whatever mature and wherever situated.
	Persons Entitled Aberdeen City Council
	Transactions May 23, 2006Registration of a charge (395)
Rental assignation	Created On Jun 20, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The company's whole entitlement to receive from the tenants for the time being under the head-lease entered into by aberdeen exhibition and conference centre limited and aberdeen city council dated 11 april and 1 may 2003 as varied, supplemented and/or amended from time to time all rents and other sums payable now and in the future in terms of the headlease and all interest or payments on late payment and the whole amount of any future increase in rent and/or any other sums whether or not resulting from the provisions of the head lease or review thereof.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 11, 2003Registration of a charge (395) Oct 25, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 28 august 2001 and	Created On Jul 24, 2001 Delivered On Sep 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground lease of subjects at aberdeen exhibition and conference centre, bridge of don, aberdeen extending to 16.476 hectares or thereby.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 2001Registration of a charge (395) Jun 07, 2005Statement that part or whole of property from a floating charge has been released (403b) May 23, 2006Statement of satisfaction of a charge in full or part (403a) Jun 07, 2016Satisfaction of a charge (MR04)
Scottish assignation	Created On Mar 15, 1995 Delivered On Mar 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the assignation and under the agreement and/or any deed or document supplemental thereto
	Short particulars All right title interest & benefit in & to the letter of indemnity, any agreements or instruments etc. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 29, 1995Registration of a charge (395) Aug 09, 2001Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Oct 07, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Lease for 3 areas of ground extending to 10.40 acres,1.60 Acres and 1.30 acres respectivelely lying on or towards the east of the A9 public rd in the parish of old machar and county of aberdeen see form 395 for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 16, 1992Registration of a charge (395) Aug 09, 2001Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jul 18, 1985 Delivered On Jul 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A lease between grampian regional council & aberdeen exhibition conference centre limited recorded grs aberdeen 23.7.85.(for full details see doc M12).
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Jul 30, 1985Registration of a charge Aug 09, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 18, 1984 Delivered On Dec 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts now and from time to time due or owing to the company and all the goodwill and uncalled capital. Floating charge over all the undertaking and other property.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Dec 22, 1984Registration of a charge May 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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