ABERDEENSHIRE VOLUNTARY ACTION
Overview
| Company Name | ABERDEENSHIRE VOLUNTARY ACTION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC137343 |
| 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 ABERDEENSHIRE VOLUNTARY ACTION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ABERDEENSHIRE VOLUNTARY ACTION located?
| Registered Office Address | C/O Henderson Loggie 1 Marischal Square Broad Street AB10 1BL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEENSHIRE VOLUNTARY ACTION?
| Company Name | From | Until |
|---|---|---|
| CVS ABERDEENSHIRE - CENTRAL AND SOUTH | Jul 28, 2009 | Jul 28, 2009 |
| KINCARDINE & DEESIDE VOICE | Mar 25, 1992 | Mar 25, 1992 |
What are the latest accounts for ABERDEENSHIRE VOLUNTARY ACTION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABERDEENSHIRE VOLUNTARY ACTION?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for ABERDEENSHIRE VOLUNTARY ACTION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of Susan Kinsey as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Selbie Bruce as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Stuart Adams as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Lindeman as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 1 Marischal Square Broad Street Aberdeen AB10 1BL Scotland to C/O Henderson Loggie 1 Marischal Square Broad Street Aberdeen AB10 1BL on Dec 03, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to 1 1 Marischal Square Broad Street Aberdeen AB10 1BL on Nov 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mrs Fiona Elizabeth Heinonen as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Registered office address changed from 57 Station Road Ellon Aberdeenshire AB41 9AR Scotland to 45 Queens Road Aberdeen AB15 4ZN on Apr 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Termination of appointment of Victoria Mary Ashby Brown as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 33 pages | AA | ||||||||||
Who are the officers of ABERDEENSHIRE VOLUNTARY ACTION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Jacqueline Anne | Secretary | 1 Marischal Square Broad Street AB10 1BL Aberdeen C/O Henderson Loggie Scotland | 275988540001 | |||||||
| BRIGGS, David Patrick | Director | 1 Marischal Square Broad Street AB10 1BL Aberdeen C/O Henderson Loggie Scotland | Scotland | British | 167292940001 | |||||
| HEINONEN, Fiona Elizabeth | Director | 1 Marischal Square Broad Street AB10 1BL Aberdeen C/O Henderson Loggie Scotland | Scotland | British | 306229260001 | |||||
| LINDEMAN, Julie | Director | 1 Marischal Square Broad Street AB10 1BL Aberdeen C/O Henderson Loggie Scotland | Scotland | British | 336850620001 | |||||
| SMITH, Fiona Penelope Jane | Director | 1 Marischal Square Broad Street AB10 1BL Aberdeen C/O Henderson Loggie Scotland | Scotland | British | 204990310001 | |||||
| WHITE, Christopher Martyn | Director | 1 Marischal Square Broad Street AB10 1BL Aberdeen C/O Henderson Loggie Scotland | Scotland | British | 274276680001 | |||||
| HAUXWELL, Andrea Margot Hobbs | Secretary | 1 Heughhead Steading Kincardine O'Neil AB34 5AX Aboyne Aberdeenshire | British | 126966280001 | ||||||
| HAWKINS, Susan Mary, Dr | Secretary | Kincraig Blairs AB12 5YT Aberdeen Aberdeenshire | British | 67795740001 | ||||||
| HEKELAAR, David Gillanders Fraser | Secretary | Station Road AB41 9AR Ellon 57 Aberdeenshire Scotland | 251100020001 | |||||||
| JOHNSON, Mary Weir | Secretary | 31 Wilson Road AB31 5UY Banchory Kincardineshire | British | 63975590001 | ||||||
| MAKIN, Norma | Secretary | Stone House Rosehill Crescent AB31 5SQ Banchory Kincardineshire | British | 62462710001 | ||||||
| MITCHELL, Alison Margaret | Secretary | 32 Gordon Road AB15 7RL Aberdeen Aberdeenshire | British | 82406630002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RODGER, David | Secretary | Rora AB42 4UZ Peterhead The Smiddy Aberdeenshire Scotland | 193209660001 | |||||||
| STEVENSON, Jessa Scott | Secretary | Wester Cotbank Drumlithie AB39 3YL Stonehaven Aberdeenshire | British | 47728140001 | ||||||
| TUNSTALL, Anne Norman | Secretary | 9 South Headlands Crescent Newtonhill AB39 3TT Stonehaven Aberdeenshire | British | 124477240001 | ||||||
| YOUNG, Alan Francis | Secretary | Primrose Cottage Tilliefoure, Monymusk AB51 7JB Inverurie Aberdeenshire | British | 91024430001 | ||||||
| ADAMS, Michael Stuart | Director | 1 Marischal Square Broad Street AB10 1BL Aberdeen C/O Henderson Loggie Scotland | Scotland | British | 251127760001 | |||||
| ALLEN, Mark Richard | Director | School Lane AB31 5EA Drumoak 5 Aberdeenshire | United Kingdom | British | 153502260001 | |||||
| BEWS, Irene Anderson | Director | The Suffolk Broomfield Steading AB31 5EP Drumoak Aberdeenshire | Scotland | British | 69598500002 | |||||
| BLACKETT, John Simon | Director | Station Road AB41 9AR Ellon 57 Aberdeenshire Scotland | Scotland | British | 63699760003 | |||||
| BROWN, Victoria Mary Ashby | Director | Station Road AB41 9AR Ellon 57 Aberdeenshire Scotland | Scotland | British | 261265500001 | |||||
| BRUCE, James Selbie | Director | 1 Marischal Square Broad Street AB10 1BL Aberdeen C/O Henderson Loggie Scotland | Scotland | British | 70050005 | |||||
| BYARS, Agnes | Director | 15 Farburn Drive AB3 2BZ Stonehaven Kincardineshire | British | 42187070001 | ||||||
| CLARK, Graeme James, Cllr | Director | Burnett Hill AB31 5SQ Banchory 4 | Scotland | British | 136375360001 | |||||
| CLARK, Karen Lesley | Director | Station Road AB41 9AR Ellon 57 Aberdeenshire Scotland | Scotland | British | 78579770001 | |||||
| CLARK, Linda | Director | 4 Burnett Hill AB31 5SG Banchory | Scotland | Scottish | 98108410001 | |||||
| CONNOR, Kathleen | Director | High Street AB31 5SS Banchory 72a Kincardineshire Scotland | Scotland | British | 127905810001 | |||||
| CUNNINGHAM, Margaret Elisabeth | Director | Watson Street AB31 5UB Banchory Laurelbank Kincardineshire | United Kingdom | British | 151725980001 | |||||
| DUNBAR, Iain | Director | Mabruk 25 Kinord Drive AB34 5JZ Aboyne Aberdeenshire | British | 34788040001 | ||||||
| ETITIA, Thomas Hector Desire | Director | 72a High Street Banchory AB31 5SS Kincardineshire | Scotland | French | 204365850001 | |||||
| GEDIK, Ahmed Hilmi | Director | 72a High Street Banchory AB31 5SS Kincardineshire | Uk | British | 151726070001 | |||||
| GLASS, Diane | Director | 115 Raemoir Avenue AB31 5UF Banchory Aberdeenshire | British | 102143060001 | ||||||
| GOURLAY, Thomas | Director | Lapstone 14 Raemoir Road AB31 5UJ Banchory Kincardineshire | British | 56419070001 | ||||||
| GRAY, Linda | Director | 72a High Street Banchory AB31 5SS Kincardineshire | Scotland | British | 180203270001 |
What are the latest statements on persons with significant control for ABERDEENSHIRE VOLUNTARY ACTION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 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