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ABERDEEN INVESTMENTS EURO LIMITED

ABERDEEN INVESTMENTS EURO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABERDEEN INVESTMENTS EURO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10436345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN INVESTMENTS EURO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ABERDEEN INVESTMENTS EURO LIMITED located?

    Registered Office Address
    Bow Bells House
    1 Bread Street
    EC4M 9HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN INVESTMENTS EURO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ABERDEEN INVESTMENTS EURO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Appointment of Mrs Hilary Anne Staples as a director on May 31, 2019

    		2 pagesAP01

    Appointment of Mrs Rowan Jennifer Mcnay as a director on May 31, 2019

    		2 pagesAP01

    Appointment of Mrs Rosaleen Clare Edwards as a director on May 31, 2019

    		2 pagesAP01

    Termination of appointment of William John Rattray as a director on May 31, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Registered office address changed from 1 Bread Street London EC4M 9HH United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on Oct 31, 2017

    		1 pagesAD01

    Change of details for Aberdeen Asset Management Plc as a person with significant control on Oct 31, 2017

    		2 pagesPSC05

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Jonathan Richard Loukes as a director on Jul 21, 2017

    		1 pagesTM01

    Current accounting period shortened from Oct 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2016

    Statement of capital on Oct 19, 2016

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of ABERDEEN INVESTMENTS EURO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    		Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC082015
    		818260001
    EDWARDS, Rosaleen Clare
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		EnglandBritish235559300001
    MCNAY, Rowan Jennifer
    Queen's Terrace
    AB10 1XL Aberdeen
    10
    Aberdeenshire
    United Kingdom
    		Director
    Queen's Terrace
    AB10 1XL Aberdeen
    10
    Aberdeenshire
    United Kingdom
    		United KingdomBritish256332710001
    STAPLES, Hilary Anne
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		United KingdomBritish210540970001
    LOUKES, Jonathan Richard
    Bread Street
    EC4M 9HH London
    1
    United Kingdom
    		Director
    Bread Street
    EC4M 9HH London
    1
    United Kingdom
    		ScotlandBritish187652050001
    RATTRAY, William John
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		ScotlandBritish662950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN INVESTMENTS EURO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    		Oct 19, 2016
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc082015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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