ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED is an active private limited company, incorporated on 26 May 2011. The nature of the business is Construction of commercial buildings. The company's registered office is on Lochside View, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED previously had the company name MN NOVA 57 LIMITED. The company has six mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC400342 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/05/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2ND FLOOR |
|---|---|
| Address Line 2 | 2 LOCHSIDE VIEW |
| Post Town | EDINBURGH |
| Country | SCOTLAND |
| Postcode | EH12 9DH |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 11/06/2024 |
|---|---|
| Last Made Up Date | 28/05/2023 |
Return
| Next Due Date | 23/06/2017 |
|---|---|
| Last Made Up Date | 26/05/2016 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From 02/02/2012 onwards:
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
Prior to 02/02/2012:
MN NOVA 57 LIMITED
Directors
(The company's officers)
MICHAEL DAVID FELTON
(~59 year old British national)
31 GREAT GEORGE STREET, BRISTOL, BS1 5QD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/2019
MR NIAL WATSON GEMMELL
(~55 year old British national)
11-15 THISTLE STREET, EDINBURGH, EH2 1DF, UNITED KINGDOM
- Current Director
- Gives occupation as HUB INVESTMENTS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/11/2017
MR PAUL JAMES MCGIRK
(~64 year old British national)
2 BLAIR PLACE, KIRKCLADY, SCOTLAND, KY2 5SQ, SCOTLAND
- Current Director
- Gives occupation as BUS. DEVELOPMENT MANAGER
- Usually resident in SCOTLAND
Appointed on 25/09/2014
MR PHILIP MCVEY
(~64 year old British national)
PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 1LB, SCOTLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2016
MISS KIRSTY O'BRIEN
(~41 year old British national)
2ND FLOOR 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND
- Current Director
- Gives occupation as ASSET MAMAGER
- Usually resident in UNITED KINGDOM
Appointed on 11/04/2019
MR STEWART WILLIAM SMALL
(~48 year old British national)
200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2022
MR STEVEN JOHN WHYTE
(~55 year old British national)
PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 1LB, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/06/2019
ALAN WILLIAM WOOD
(~55 year old British national)
2ND FLOOR 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR OF ENVIRONMENT & INFRASTRUCTURE
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2023
Connections
(Shared officers)
- MR PAUL JAMES MCGIRK
- MR PHILIP MCVEY
- MISS KIRSTY O'BRIEN
- MR STEWART WILLIAM SMALL
- MR STEWART WILLIAM SMALL
- MISS KIRSTY O'BRIEN
- MISS KIRSTY O'BRIEN
- MISS KIRSTY O'BRIEN
- MISS KIRSTY O'BRIEN
- MISS KIRSTY O'BRIEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 9DH.
Map of ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED at local scale
Map of ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH12 9DH
Other companies with registered offices in EH12 9DH:
- ABERDEEN ROADS (FINANCE) PLC
- HUB NORTH SCOTLAND (I&F) LIMITED
- KHS DBFMCO LIMITED
- GT (NORTH HUB) INVESTMENTS LIMITED
- HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
- ORIGO SECURE INTERNET SERVICES LIMITED
- HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
- HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
- JICC DBFMCO LIMITED
- GALLIFORD TRY CORPORATE HOLDINGS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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