ABERDEEN MULTI-MANAGER LIMITED
Overview
| Company Name | ABERDEEN MULTI-MANAGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05582499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN MULTI-MANAGER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABERDEEN MULTI-MANAGER LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN MULTI-MANAGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIP MULTI-MANAGER FUNDS LIMITED | Jan 27, 2006 | Jan 27, 2006 |
| MM&S (5026) LIMITED | Oct 04, 2005 | Oct 04, 2005 |
What are the latest accounts for ABERDEEN MULTI-MANAGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ABERDEEN MULTI-MANAGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2017 | 13 pages | LIQ03 | ||||||||||
Termination of appointment of Jonathan Richard Loukes as a director on May 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Roderick Macleod Macrae as a director on May 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Robert Marshall as a director on May 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on May 06, 2016 | 2 pages | TM02 | ||||||||||
Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on Jun 21, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:appointment of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Andrew John November as a director on Feb 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Helen Richards as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 17 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 04, 2015 | 20 pages | RP04 | ||||||||||
Termination of appointment of John Michael Brett as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Oct 21, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Richard Loukes on Jul 20, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ABERDEEN MULTI-MANAGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, John Michael | Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 93200700002 | ||||||||||
| DARLING, Shona Mary | Secretary | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | 110522070002 | ||||||||||
| SMITH, Kate Susan | Secretary | Drylawhill East Linton EH40 3AZ East Lothian 7 | Other | 132379630001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BRETT, John Michael | Director | Breas Street EC4M 9HH London Bow Bells House 1 Uk | Scotland | British | 93200700002 | |||||||||
| BRETT, John Michael | Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | Scotland | British | 93200700002 | |||||||||
| BUCKLEY, Dean Robert | Director | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | England | British | 127381220001 | |||||||||
| FREPP, Andrew Charles | Director | 30 Orchardhead Road EH16 6HN Edinburgh Midlothian | United Kingdom | British | 58546520002 | |||||||||
| GILBERT, Martin James | Director | Bread Street EC4M 9HH London Bow Bells House 1 Uk | Scotland | British | 48820002 | |||||||||
| LORENZO, Antonio | Director | Gresham Street EC2V 7HN London 25 England | United Kingdom | Spanish | 205854690002 | |||||||||
| LOUKES, Jonathan Richard | Director | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom | Scotland | British | 187652050001 | |||||||||
| MACRAE, Roderick Macleod | Director | Breas Street EC4M 9HH London Bow Bells House 1 Uk | United Kingdom | British | 54561710005 | |||||||||
| MARSHALL, Gary Robert | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | Scotland | British | 48170740005 | |||||||||
| NOVEMBER, Andrew John | Director | 16 Netherby Road EH5 3NA Edinburgh Midlothian | United Kingdom | British | 98649160001 | |||||||||
| OWENS, Anthony Paul | Director | 69 Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | United Kingdom | British | 129559760001 | |||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | 63912170002 | ||||||||||
| PORTE, Alexander Roberton | Director | Eriska Devonview Street ML6 9BZ Airdrie | British | 33207240001 | ||||||||||
| RICHARDS, Anne Helen | Director | Bread Street EC4M 9HH London Bow Bells House/1 Uk | Uk | British | 158799690002 | |||||||||
| URQUHART, Ramsay Alexander | Director | c/o Scottish Widows Investment Partnership 60 Morrison Street EH3 8BE Edinburgh Edinburgh One Scotland | United Kingdom | British | 159373770001 | |||||||||
| WOOD, Graham James | Director | 11 Crarae Avenue EH4 3JD Edinburgh Midlothian | British | 98655220001 | ||||||||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Does ABERDEEN MULTI-MANAGER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0