• UK
  • ABERDEEN CITY HERITAGE TRUST - 14 Carden Place, Aberdeen, AB10 1UR, United Kingdom

Company Information

Company registration number
SC271933
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Carden Place
Aberdeen
AB10 1UR
14 Carden Place, Aberdeen, AB10 1UR UK

Management

Managing Directors
BOOTH, Amanda Jane
BOUSE, Desmond John, Councillor
FAIRLIE, Francis Dominic
PINTO, Denis Francis
ROY, James Gordon
WILSON, Craig Stephen
Company secretaries
MACKINNONS SOLICITORS LLP

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2004-08-12
Age Of Company
2004-08-12 19 years
SIC/NACE
74909

Ownership

Beneficial Owners
Historic Environment Scotland

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-12
Annual Return
Due Date: 2024-08-26
Last Date: 2023-08-12

ABERDEEN CITY HERITAGE TRUST Company Description

ABERDEEN CITY HERITAGE TRUST is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC271933. Its current trading status is "live". It was registered 2004-08-12. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at 14 Carden Place .
More information

Get ABERDEEN CITY HERITAGE TRUST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aberdeen City Heritage Trust - 14 Carden Place, Aberdeen, AB10 1UR, United Kingdom

2004-08-12 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • appoint-person-director-company-with-name-date (2023-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-20) - TM01

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  • change-person-director-company-with-change-date (2023-11-27) - CH01

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  • termination-director-company-with-name-termination-date (2023-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-27) - AP01

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  • confirmation-statement-with-no-updates (2023-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA

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  • appoint-person-director-company-with-name-date (2022-09-12) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-29) - TM01

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  • confirmation-statement-with-no-updates (2022-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-06-09) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2021-06-09) - AP04

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-19) - AA

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  • memorandum-articles (2020-08-24) - MA

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  • resolution (2020-08-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA

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  • notification-of-a-person-with-significant-control (2018-01-03) - PSC03

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-05) - TM01

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-23) - PSC03

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  • appoint-person-director-company-with-name-date (2017-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-11) - AA

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • change-person-director-company-with-change-date (2016-09-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-18) - AA

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01

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  • termination-secretary-company-with-name-termination-date (2015-04-21) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-04-21) - AP04

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  • accounts-with-accounts-type-total-exemption-full (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-28) - AR01

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  • termination-director-company-with-name (2014-02-27) - TM01

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-19) - AA

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-07) - AR01

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  • termination-director-company-with-name (2012-02-02) - TM01

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  • memorandum-articles (2012-10-10) - MEM/ARTS

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  • resolution (2012-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • appoint-person-director-company-with-name (2012-12-12) - AP01

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  • appoint-person-director-company-with-name (2012-02-02) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2012-12-12) - RP04

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  • appoint-person-director-company-with-name (2012-11-29) - AP01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-16) - AR01

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  • accounts-with-accounts-type-full (2011-01-05) - AA

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-08-25) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-25) - AR01

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  • legacy (2009-08-19) - 363a

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  • auditors-resignation-company (2009-11-30) - AUD

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  • accounts-with-accounts-type-full (2009-11-30) - AA

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  • termination-director-company-with-name (2009-12-08) - TM01

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  • appoint-person-director-company-with-name (2009-12-14) - AP01

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  • appoint-person-director-company-with-name (2009-12-29) - AP01

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  • termination-director-company-with-name (2009-12-10) - TM01

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-28) - AA

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  • resolution (2007-09-14) - RESOLUTIONS

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  • legacy (2007-08-13) - 363a

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  • legacy (2007-07-13) - 288a

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  • legacy (2007-07-10) - 288b

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  • legacy (2007-07-10) - 288a

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2006-01-30) - 288b

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  • legacy (2006-01-30) - 288a

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  • legacy (2006-08-14) - 363a

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  • accounts-with-accounts-type-full (2005-12-06) - AA

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  • resolution (2005-09-05) - RESOLUTIONS

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  • legacy (2005-08-22) - 363a

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  • legacy (2005-07-08) - 288a

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  • legacy (2005-06-20) - 288b

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  • legacy (2005-03-17) - 288c

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  • legacy (2005-01-22) - 288a

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  • legacy (2005-01-22) - 288b

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  • legacy (2005-01-22) - 287

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  • legacy (2005-01-22) - 225

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  • incorporation-company (2004-08-12) - NEWINC

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