ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
Overview
| Company Name | ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC000791 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Activities of business and employers membership organisations (94110) / Other service activities
- Activities of professional membership organisations (94120) / Other service activities
Where is ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE located?
| Registered Office Address | The Hub Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN CHAMBER OF COMMERCE | May 12, 1994 | May 12, 1994 |
| THE ABERDEEN CHAMBER OF COMMERCE | Nov 03, 1877 | Nov 03, 1877 |
What are the latest accounts for ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Deborah Antoinette O'neil as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Ryan James Crighton as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Mr Steven Macdonald Mearns as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Nicol as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Padraig Cahal Mccloskey as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Leah Avril Hodder as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan James Crighton as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seona Shand as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC0007910002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Frances Rose Colette Backwell as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ray Christopher John Riddoch as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert John Brown as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jane Mcculloch as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, Suzanne | Secretary | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | 211477260001 | |||||||
| BORTHWICK, Russell Craig | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | United Kingdom | Scottish | 206077150001 | |||||
| HODDER, Leah Avril | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | United Kingdom | British | 270593370001 | |||||
| KEILLER, Robert | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | United Kingdom | British | 202223540001 | |||||
| MCRAE, Derren | Director | Beaconsfield Place AB15 4AB Aberdeen 45 Scotland | United Kingdom | British | 135422300003 | |||||
| MEARNS, Steven Macdonald | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | United Kingdom | Scottish | 115242820002 | |||||
| STEPHENSON, Suzanne | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | Scotland | British | 211477710001 | |||||
| WEBSTER, Jill | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | Scotland | British | 858890002 | |||||
| HARVIE, Amanda | Secretary | Upper Quithel Farm AB39 3UX Stonehaven Kincardineshire | British | 66861990001 | ||||||
| MARNOCH, Derek George | Secretary | Fairways The Drive Edzell DD9 7XX Brechin Angus | British | 41681990002 | ||||||
| MASSIE, Kenneth George | Secretary | 6 Barclay Road AB51 3QP Inverurie Aberdeenshire | British | 48772400002 | ||||||
| MILLAR, Donna Elizabeth | Secretary | 25 South Lodge Drive Stonehaven AB39 2PN Aberdeenshire Kincardineshire | British | 112939170001 | ||||||
| PRENTICE, Alexander Gordon Stuart | Secretary | 39 Eastside Drive AB32 6QN Westhill Aberdeenshire | British | 127227410001 | ||||||
| ABERDEIN, Robert Douglas | Director | 82 Queens Road AB15 4YE Aberdeen Dunrobin Aberdeenshire | British | 132451590001 | ||||||
| ALLAN, Keith Kellas Armstrong | Director | 3 Riverside Blackhall AB31 6PS Banchory Kincardineshire | Scotland | British | 65176130001 | |||||
| ARMSTRONG, Andrew Patterson | Director | 14 Forbesfield Road AB15 4PA Aberdeen | British | 333810001 | ||||||
| BACKWELL, Frances Rose Colette, Doctor | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | Scotland | British | 183318020001 | |||||
| BAIN, Chris | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | Scotland | British | 209776170001 | |||||
| BARRIE, Sidney | Director | 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire | Scotland | British | 86630001 | |||||
| BAXTER, Nicholas John | Director | 38 Albury Road AB11 6TL Aberdeen | British | 92688570001 | ||||||
| BAYNE, Fiona Armstrong | Director | 1 Altens Farm Road Nigg AB12 3FY Aberdeen Shell U.K. Ltd Scotland | Scotland | British | 189034980001 | |||||
| BELL, John Raymond | Director | 11 Springdale Crescent Bieldside AB15 9FG Aberdeen | British | 51628560001 | ||||||
| BENZIE, Carol Margaret | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen Scotland | Scotland | British | 161586490001 | |||||
| BOOTH, Ian Douglas | Director | 44 The Glebe Kemnay AB51 9NW Inverurie Aberdeenshire | British | 25626430001 | ||||||
| BRAITHWAITE, Robert Barclay | Director | 86 Craigton Road AB1 7UJ Aberdeen Aberdeenshire | British | 171740001 | ||||||
| BRAITHWAITE, Robert Barclay | Director | 86 Craigton Road AB1 7UJ Aberdeen Aberdeenshire | British | 171740001 | ||||||
| BREAM, James Gordon | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen Scotland | Scotland | Scottish | 166280990001 | |||||
| BREBNER, John Alexander | Director | Carden Place AB10 1UP Aberdeen 56 Scotland | Scotland | British | 153435890001 | |||||
| BREMNER, Donald Frank | Director | 1 Hillside Crescent Peterculter AB1 0TS Aberdeen Aberdeenshire | British | 51381500001 | ||||||
| BROOMFIELD, Alexander Bryan | Director | Murtle Cottage 153 North Deeside Road Bieldside AB1 9EA Aberdeen Aberdeenshire | British | 451570001 | ||||||
| BROWN, Michael Robert John | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | Scotland | British | 57033420001 | |||||
| BROWN, Raymond | Director | 5 Kingshill Road AB2 4JY Aberdeen | British | 44661730001 | ||||||
| BROWN, William James | Director | 12 Moray Place AB2 4AF Aberdeen Aberdeenshire | British | 365690001 | ||||||
| BUCHAN, Spencer | Director | Exploration Drive Aberdeen Energy Park AB23 8GX Bridge Of Don The Hub Aberdeen | Scotland | British | 112663690002 | |||||
| BYTH, Robert William | Director | 110 Hamilton Place AB15 5BB Aberdeen Aberdeenshire | British | 8873430001 |
What are the latest statements on persons with significant control for ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0