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Company Information for

ABOYNE HIGHLAND GAMES

Ardachaidh, Horner Road, Kemnay, Inverurie, ABERDEENSHIRE, AB51 5PQ,

Company Registration Number

SC187424

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Aboyne Highland Games

ABOYNE HIGHLAND GAMES was founded on 1998-07-07 and has its registered office in Inverurie. The organisation's status is listed as "Active". Aboyne Highland Games is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABOYNE HIGHLAND GAMES

Legal Registered Office

Ardachaidh
Horner Road, Kemnay
Inverurie
ABERDEENSHIRE
AB51 5PQ
Other companies in AB51

Previous Names

ABOYNE HIGHLAND GAMES LIMITED

28/05/2009

Filing Information

Company Number		SC187424
Company ID Number		SC187424
Date formed		1998-07-07
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2023-07-07
Return next due		2024-07-21
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-09 10:55:36
Primary Source:	Companies House

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Company Officers of ABOYNE HIGHLAND GAMES

Current Directors

Officer	Role	Date Appointed
IAN THOMAS RIGBY	Company Secretary	2007-11-06
MURRAY WILLIAM BROWN	Director	2009-09-08
FRANK COUTTS	Director	1999-03-11
NEIL ALEXANDER FYVIE	Director	2011-08-18
ALISTAIR JAMES GRANT	Director	2007-07-18
MICHAEL GEORGE ANTHONY MARTIN	Director	2008-11-06
MORAG JEAN MCBEATH	Director	2007-03-08
NEIL JAMES MELDRUM	Director	2012-11-13
IAN THOMAS RIGBY	Director	2007-11-06
DANIEL THOMSON ROBB	Director	2016-09-06
JACK LORIMER TAYLOR	Director	1998-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN GARDEN SCOTT	Director	2005-05-19	2017-04-06
DONALD MCKENZIE COWIE	Director	2013-06-27	2016-09-06
NORMAN MCPETRIE WRIGHT	Director	2000-10-26	2016-04-21
RICHARD JAMES DINGWALL	Director	2003-04-24	2012-08-30
DAVID THOMSON	Director	1998-07-07	2011-04-14
EDWARD ANDERSON	Director	1998-07-07	2009-09-08
WILLIAM GARDNER	Director	1998-07-07	2008-08-02
ROBERT DINNIE	Director	1998-07-07	2008-05-01
NEIL HAMILTON BURGESS	Company Secretary	1998-07-07	2007-11-02
NEIL HAMILTON BURGESS	Director	1998-07-07	2007-11-02
JAMES MCKENZIE RAMSAY GARIOCH	Director	1998-07-07	2006-07-20
NEIL MCCONNACH	Director	1998-07-07	2006-05-17
ALEXANDER ANDERSON	Director	2000-10-26	2004-06-17
WILLIAM KELMAN	Director	1998-07-07	2003-04-24
ALISTAIR JAMES LILBURN	Director	1998-07-07	2001-07-05
JAMES ALEXANDER TAWSE	Director	1998-07-07	2000-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISTAIR JAMES GRANT	ABOYNE SERVICE STATION LIMITED	Director	2008-11-20	CURRENT	2008-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		DIRECTOR APPOINTED MS LYDIA ANN RATTRAY
2023-08-28		Director's details changed for Mr Daniel Stewart Scott on 2023-08-28
2023-07-11		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-04		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		DIRECTOR APPOINTED MR DANIEL STEWART SCOTT
2022-04-07	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-20	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	AP01	DIRECTOR APPOINTED MR RONALD HENRY HAY
2021-02-22	AP01	DIRECTOR APPOINTED MR STUART NEIL MCCONNACH
2021-01-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK COUTTS
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-05-11	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23	AP01	DIRECTOR APPOINTED MR LEWIS ALISTAIR JAMES LILBURN
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-24	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GARDEN SCOTT
2016-09-07	AP01	DIRECTOR APPOINTED MR DANIEL THOMSON ROBB
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MCKENZIE COWIE
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN MCPETRIE WRIGHT
2016-04-27	CH01	Director's details changed for Mr Murray William Brown on 2016-04-14
2016-04-13	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-07-08	CH01	Director's details changed for Mr Neil Alexander Fyvie on 2013-07-07
2013-07-01	AP01	DIRECTOR APPOINTED MR DONALD MCKENZIE COWIE
2013-03-27	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15	AP01	DIRECTOR APPOINTED MR NEIL JAMES MELDRUM
2012-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DINGWALL
2012-07-09	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-05-11	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	AP01	DIRECTOR APPOINTED MR NEIL ALEXANDER FYVIE
2011-07-09	AR01	07/07/11 NO MEMBER LIST
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2011-05-03	RES01	ADOPT ARTICLES 17/03/2011
2011-04-20	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-07-28	AR01	07/07/10 NO MEMBER LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCPETRIE WRIGHT / 07/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 07/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JACK LORIMER TAYLOR / 07/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDEN SCOTT / 07/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS RIGBY / 07/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MORAG JEAN MCBEATH / 07/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ANTHONY MARTIN / 07/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DINGWALL / 07/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK COUTTS / 07/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY WILLIAM BROWN / 07/07/2010
2010-05-05	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-10-16	AP01	DIRECTOR APPOINTED MR MURRAY WILLIAM BROWN
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD ANDERSON
2009-07-23	363a	ANNUAL RETURN MADE UP TO 07/07/09
2009-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WRIGHT / 22/07/2009
2009-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 22/07/2009
2009-05-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-28	CERTNM	COMPANY NAME CHANGED ABOYNE HIGHLAND GAMES LIMITED CERTIFICATE ISSUED ON 28/05/09
2009-04-15	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-05	288a	DIRECTOR APPOINTED MICHAEL GEORGE ANTHONY MARTIN
2008-08-06	363a	ANNUAL RETURN MADE UP TO 07/07/08
2008-08-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / JACK TAYLOR / 05/08/2008
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM GARDNER
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT DINNIE
2008-04-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 3 BURNSIDE WALK ABOYNE ABERDEENSHIRE AB34 5GJ
2007-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-13	363s	ANNUAL RETURN MADE UP TO 07/07/07
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-15	288a	NEW DIRECTOR APPOINTED
2006-09-01	288b	DIRECTOR RESIGNED
2006-07-11	363s	ANNUAL RETURN MADE UP TO 07/07/06
2006-07-11	288b	DIRECTOR RESIGNED
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-19	363s	ANNUAL RETURN MADE UP TO 07/07/05
2005-07-14	288a	NEW DIRECTOR APPOINTED
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-08	363s	ANNUAL RETURN MADE UP TO 07/07/04
2004-06-25	288b	DIRECTOR RESIGNED
2004-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-07-17	363s	ANNUAL RETURN MADE UP TO 07/07/03
2003-05-06	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to ABOYNE HIGHLAND GAMES or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABOYNE HIGHLAND GAMES

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABOYNE HIGHLAND GAMES does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABOYNE HIGHLAND GAMES

Intangible Assets

Patents

We have not found any records of ABOYNE HIGHLAND GAMES registering or being granted any patents

Domain Names

We do not have the domain name information for ABOYNE HIGHLAND GAMES

Trademarks

We have not found any records of ABOYNE HIGHLAND GAMES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABOYNE HIGHLAND GAMES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ABOYNE HIGHLAND GAMES are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where ABOYNE HIGHLAND GAMES is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABOYNE HIGHLAND GAMES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABOYNE HIGHLAND GAMES any grants or awards.

Ownership

We could not find any group structure information

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