ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED
Overview
| Company Name | ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07613834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC | Dec 15, 2014 | Dec 15, 2014 |
| ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC | Apr 26, 2011 | Apr 26, 2011 |
What are the latest accounts for ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2014 |
What is the status of the latest annual return for ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 20, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Certificate of change of name Company name changed aberdeen emerging markets smaller companies trust PLC\certificate issued on 15/12/14 | 1 pages | CERTNM | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Termination of appointment of Rennie Mcconnochie as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin James Gilbert as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Charles Jones as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Maria Helen Allen as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Pittam as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garth Peter Denis Milne as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Craig as a director on Nov 06, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 818260001 | ||||||||||||||
| ALLEN, Maria Helen | Director | Bread Street EC4M 9HH London Bow Bells House 1 | England | British | 192829430001 | |||||||||||||
| JONES, Gary Charles | Director | Bread Street EC4M 9HH London Bow Bells House 1 | England | British | 167191400001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | London Wall EC2Y 5AB London One Uk |
| 159614600001 | ||||||||||||||
| CRAIG, Paul Anthony | Director | Bread Street EC4M 9HH London Bow Bells House 1 | England | British | 120283860002 | |||||||||||||
| GILBERT, Martin James | Director | Bread Street EC4M 9HH London Bow Bells House 1 | Scotland | British | 48820002 | |||||||||||||
| LIVINGSTON, Michael Bruce | Director | Bread Street EC4M 9HH London Bow Bells House 1 | Scotland | British | 390150001 | |||||||||||||
| MCCONNOCHIE, Rennie | Director | Bread Street EC4M 9HH London Bow Bells House 1 | United Kingdom | British | 160341130001 | |||||||||||||
| MILNE, Garth Peter Denis | Director | Bread Street EC4M 9HH London Bow Bells House 1 | United Kingdom | British | 9482160001 | |||||||||||||
| PITTAM, Jonathan Charles | Director | Bread Street EC4M 9HH London Bow Bells House 1 | United Kingdom | British | 160460090001 | |||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow One Uk |
| 64555070001 |
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