This company is commonly known as The Aberdeen Picture Palaces Limited. The company was founded 111 years ago and was given the registration number SC008494. The firm's registered office is in ABERDEENSHIRE. You can find them at 443 Union Street, Aberdeen, Aberdeenshire, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | THE ABERDEEN PICTURE PALACES LIMITED |
|---|---|---|
| Company Number | : | SC008494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 December 1912 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 443 Union Street, Aberdeen, Aberdeenshire, AB11 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 443, Union Street, Aberdeen, Aberdeenshire, United Kingdom, AB11 6DA | Secretary | 26 January 2024 | Active |
| Buena Vista, Collieston, Ellon, Scotland, AB42 8RS | Director | - | Active |
| 443 Union Street, Aberdeen, Aberdeenshire, AB11 6DA | Director | 01 November 2021 | Active |
| 443 Union Street, Aberdeen, Aberdeenshire, AB11 6DA | Director | 01 July 2020 | Active |
| 2 Redmoss Avenue, Nigg, Aberdeen, AB1 4JR | Secretary | - | Active |
| 2 Redmoss Avenue, Nigg, Aberdeen, AB1 4JR | Director | - | Active |
| Hartfield, 14 Rubislaw Den South, Aberdeen, AB15 4BB | Director | - | Active |
| 46 Rubislaw Den North, Aberdeen, AB2 4AN | Director | - | Active |
| Inchmarlo Cottage, Inchmarlo, Banchory, AB31 4AH | Director | 24 May 1994 | Active |
| James F. Donald (Aberdeen Cinemas) Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 443, Union Street, Aberdeen, Scotland, AB11 6DA |
| Nature of control | : |
|
| Mr Ian Richard Donald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Address | : | 443 Union Street, Aberdeenshire, AB11 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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