ABRDN DIVERSIFIED INCOME AND GROWTH PLC: Filings

  • Overview

    Company NameABRDN DIVERSIFIED INCOME AND GROWTH PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC003721
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABRDN DIVERSIFIED INCOME AND GROWTH PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland to Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh EH3 8EX on Apr 14, 2026

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2026

    LRESSP

    Interim accounts made up to Jan 31, 2026

    10 pagesAA

    Statement of capital on Nov 14, 2025

    • Capital: GBP 3,237,518.06
    4 pagesSH02

    Statement of capital on Nov 14, 2025

    • Capital: GBP 3,237,518.06
    4 pagesSH02

    Statement of capital on Nov 14, 2025

    • Capital: GBP 3,237,518.06
    4 pagesSH02

    Statement of capital following an allotment of shares on Nov 14, 2025

    • Capital: GBP 15,288,156.14
    5 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2025

    • Capital: GBP 18,300,815.66
    5 pagesSH01

    Statement of capital on Nov 14, 2025

    • Capital: GBP 3,237,518.06
    4 pagesSH02

    Statement of capital following an allotment of shares on Nov 14, 2025

    • Capital: GBP 18,300,815.66
    5 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2025

    • Capital: GBP 18,300,815.66
    5 pagesSH01

    Confirmation statement made on Dec 28, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Interim accounts made up to Mar 31, 2025

    30 pagesAA

    Director's details changed for Mr Trevor Bryan Bradley on Apr 14, 2025

    2 pagesCH01

    Statement of capital on Apr 08, 2025

    • Capital: GBP 3,237,518.06
    3 pagesSH19

    legacy

    2 pagesOC138

    Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

    1 pagesCERT18

    Secretary's details changed for Abrdn Holdings Limited on Apr 12, 2024

    1 pagesCH04

    Full accounts made up to Sep 30, 2024

    107 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Memorandum and Articles of Association

    90 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    That, subject to the confirmation of the court of session and subject also any undertaking required by the court (I) the capital redemption reserve of the company be reduced by cancelling the entire amount standing to the credit of the company's capital redemption reserve as at the date of the final hearing before the court at which confirmation of said cancellation is sought and (ii) the credit thereby arising in the company's books of account from the cancellation of the company's capital redemption reserve be applied in crediting a distributable reserve 23/12/2024
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Director's details changed for Mr Trevor Bryan Bradley on Dec 24, 2024

    2 pagesCH01

    Confirmation statement made on Dec 28, 2024 with updates

    4 pagesCS01

    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