Aberdeen Community Health Care Village Limited in EDINBURGH

Aberdeen Community Health Care Village Limited EDINBURGH

Founded in 2011, Aberdeen Community Health Care Village, classified under reg no. SC400342 is an active company. Currently registered at Po Box 17452 2 Lochside View EH12 1LB, Edinburgh the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd February 2012 Aberdeen Community Health Care Village Limited is no longer carrying the name Mn Nova 57.

The firm has 8 directors, namely Alan W., Alan W. and Stewart S. and others. Of them, Paul M. has been with the company the longest, being appointed on 25 September 2014 and Alan W. has been with the company for the least time - from 26 February 2024. As of 28 May 2024, there were 22 ex directors - Steven W., Andrew D. and others listed below. There were no ex secretaries.

Aberdeen Community Health Care Village Limited Address / Contact

Office Address	Po Box 17452 2 Lochside View
Town	Edinburgh
Post code	EH12 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC400342
Date of Incorporation	Thu, 26th May 2011
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Alan W.

Position: Director

Appointed: 26 February 2024

Alan W.

Position: Director

Appointed: 16 January 2023

Stewart S.

Position: Director

Appointed: 22 December 2022

Kirsty O.

Position: Director

Appointed: 11 April 2019

Michael F.

Position: Director

Appointed: 11 April 2019

Nial G.

Position: Director

Appointed: 16 November 2017

Philip M.

Position: Director

Appointed: 21 June 2016

Paul M.

Position: Director

Appointed: 25 September 2014

Steven W.

Position: Director

Appointed: 21 June 2019

Resigned: 26 February 2024

Andrew D.

Position: Director

Appointed: 11 April 2019

Resigned: 22 December 2022

Richard J.

Position: Director

Appointed: 24 March 2017

Resigned: 28 November 2022

Derek Y.

Position: Director

Appointed: 03 March 2017

Resigned: 21 June 2019

Alan G.

Position: Director

Appointed: 14 December 2016

Resigned: 03 March 2017

Kirsty O.

Position: Director

Appointed: 05 May 2016

Resigned: 11 April 2019

John H.

Position: Director

Appointed: 01 February 2016

Resigned: 31 July 2017

Kevin R.

Position: Director

Appointed: 01 February 2016

Resigned: 19 January 2017

David M.

Position: Director

Appointed: 01 February 2016

Resigned: 29 February 2024

Mark B.

Position: Director

Appointed: 25 September 2014

Resigned: 05 March 2018

Gavin M.

Position: Director

Appointed: 25 September 2014

Resigned: 11 April 2019

Martin C.

Position: Director

Appointed: 31 January 2014

Resigned: 25 September 2014

Hugh C.

Position: Director

Appointed: 21 January 2014

Resigned: 25 September 2014

Hugh M.

Position: Director

Appointed: 09 October 2013

Resigned: 12 December 2016

Stephen B.

Position: Director

Appointed: 18 October 2012

Resigned: 09 October 2013

Tom D.

Position: Director

Appointed: 03 August 2012

Resigned: 25 September 2014

Brian M.

Position: Director

Appointed: 27 March 2012

Resigned: 03 August 2012

Andrew B.

Position: Director

Appointed: 27 March 2012

Resigned: 01 February 2016

Gerald D.

Position: Director

Appointed: 27 March 2012

Resigned: 21 November 2016

Mark B.

Position: Director

Appointed: 12 March 2012

Resigned: 31 January 2014

Michael F.

Position: Director

Appointed: 12 March 2012

Resigned: 21 January 2014

Andrew W.

Position: Director

Appointed: 26 May 2011

Resigned: 12 March 2012

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Acp: North Hub Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a listed by shares". The abovementioned PSC. Another one in the PSC register is Hub North Scotland Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a listed by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Scottish Future Trust Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a listed by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Acp: North Hub Limited

2 2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland

Legal authority	Companies Act 2006
Legal form	Listed By Shares
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc369531
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Hub North Scotland Limited

11 Thistle Place, Aberdeen, AB10 1UZ, Scotland

Legal authority	Companies Act 2006
Legal form	Listed By Shares
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc390666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Scottish Future Trust Limited

11 - 15 Thistle Street, Edinburgh, EH2 1DF, Scotland

Legal authority	Companies Act 2006
Legal form	Listed By Shares
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc348382
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Mn Nova 57	February 2, 2012

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 26th February 2024 filed on: 19th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 26th February 2024 filed on: 19th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th February 2024 filed on: 19th, April 2024	officers	Free Download (1 page)
AD01	Change of registered address from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland on 18th March 2024 to 2nd Floor 2 Lochside View Edinburgh EH12 9DH filed on: 18th, March 2024	address	Free Download (1 page)
TM01	Director's appointment terminated on 29th February 2024 filed on: 10th, March 2024	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 22nd, June 2023	accounts	Free Download (20 pages)
AP01	New director was appointed on 16th January 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2022 filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd December 2022 filed on: 4th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th November 2022 filed on: 12th, December 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 5th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 2nd, July 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 2nd, September 2020	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 21st June 2019 filed on: 1st, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2019 filed on: 1st, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2019 filed on: 30th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2019 filed on: 30th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2019 filed on: 25th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th April 2019 filed on: 25th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 11th April 2019 filed on: 25th, April 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 12th, April 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 13th, June 2018	accounts	Free Download
TM01	Director's appointment terminated on 5th March 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
AD01	Change of registered address from 11 Thistle Place Aberdeen AB10 1UZ on 6th March 2018 to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB filed on: 6th, March 2018	address	Free Download (1 page)
CH01	On 8th February 2018 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2017 filed on: 29th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2017 filed on: 4th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 24th March 2017 filed on: 17th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2017 filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th January 2017 filed on: 30th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st November 2016 filed on: 15th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2016 filed on: 15th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2016 filed on: 15th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2016 filed on: 16th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2016 filed on: 27th, May 2016	annual return	Free Download (9 pages)
AP01	New director was appointed on 5th May 2016 filed on: 17th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, May 2016	accounts	Free Download (19 pages)
AP01	New director was appointed on 1st February 2016 filed on: 17th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 17th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 17th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 4th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (15 pages)
AD01	Change of registered address from Summerfield House 2 Eday Road Aberdeen AB15 6RE on 29th April 2015 to 11 Thistle Place Aberdeen AB10 1UZ filed on: 29th, April 2015	address	Free Download (1 page)
AP01	New director was appointed on 25th September 2014 filed on: 27th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th September 2014 filed on: 22nd, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2014 filed on: 22nd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th September 2014 filed on: 22nd, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2014 filed on: 22nd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th September 2014 filed on: 22nd, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 27th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2014 filed on: 12th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th June 2014: 1000.00 GBP	capital
AP01	New director was appointed on 11th February 2014 filed on: 11th, February 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 6th February 2014 filed on: 6th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2013	resolution	Free Download (18 pages)
AP01	New director was appointed on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th October 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, October 2013	address	Free Download (1 page)
AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 12th September 2013 filed on: 12th, September 2013	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2013 filed on: 10th, June 2013	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 15th, May 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 29th, April 2013	auditors	Free Download (2 pages)
AP01	New director was appointed on 24th October 2012 filed on: 24th, October 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 21st September 2012 filed on: 21st, September 2012	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2012 filed on: 31st, August 2012	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2012 filed on: 17th, July 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th March 2012: 1000.00 GBP filed on: 16th, April 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 4th April 2012 filed on: 4th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 4th April 2012 filed on: 4th, April 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2012	resolution	Free Download (17 pages)
AP01	New director was appointed on 4th April 2012 filed on: 4th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 20th March 2012 filed on: 20th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 20th March 2012 filed on: 20th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 20th March 2012 filed on: 20th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 20th March 2012 filed on: 20th, March 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd February 2012 filed on: 2nd, February 2012	resolution	Free Download (2 pages)
CERTNM	Company name changed mn nova 57 LIMITEDcertificate issued on 02/02/12 filed on: 2nd, February 2012	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, May 2011	incorporation	Free Download (30 pages)

Aberdeen Community Health Care Village Limited EDINBURGH

Aberdeen Community Health Care Village Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

Alan W.

Stewart S.

Kirsty O.

Michael F.

Nial G.

Philip M.

Paul M.

Steven W.

Andrew D.

Richard J.

Derek Y.

Alan G.

Kirsty O.

John H.

Kevin R.

David M.

Mark B.

Gavin M.

Martin C.

Hugh C.

Hugh M.

Stephen B.

Tom D.

Brian M.

Andrew B.

Gerald D.

Mark B.

Michael F.

Andrew W.

People with significant control

Company previous names

Company filings

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