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Aberdeen Sports Village Ventures Limited GLASGOW

Founded in 2013, Aberdeen Sports Village Ventures, classified under reg no. SC451864 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Mark K., appointed on 14 March 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 6 ex directors - David M., Joan L. and others listed below. There were no ex secretaries.

Aberdeen Sports Village Ventures Limited Address / Contact

Office Address 1 George Square
Town Glasgow
Post code G2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC451864
Date of Incorporation Fri, 7th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Mark K.

Position: Director

Appointed: 14 March 2017

David M.

Position: Director

Appointed: 01 August 2014

Resigned: 16 March 2017

Joan L.

Position: Director

Appointed: 01 August 2014

Resigned: 22 February 2015

George Y.

Position: Director

Appointed: 01 August 2014

Resigned: 11 December 2015

Nicholas D.

Position: Director

Appointed: 01 August 2014

Resigned: 12 December 2014

David B.

Position: Director

Appointed: 07 June 2013

Resigned: 01 August 2014

Kenneth G.

Position: Director

Appointed: 07 June 2013

Resigned: 01 August 2014

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 07 June 2013

Resigned: 27 October 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Aberdeen Sports Village Limited from Glasgow, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aberdeen Sports Village Limited

1 George Square, Glasgow, G2 1AL, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc327879
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted 100100
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/07
filed on: 14th, June 2023 		Free Download (3 pages)

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