ABERDEEN INVESTMENT SOLUTIONS LIMITED: Filings
Overview
| Company Name | ABERDEEN INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC106723 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ABERDEEN INVESTMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Director's details changed for Mr Adam Shanks on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1XL | 2 pages | AD02 | ||||||||||
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on Apr 21, 2023 | 2 pages | AD01 | ||||||||||
Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Sep 30, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Graeme James Mcbirnie as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hilary Anne Staples as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Shanks on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Shanks on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Termination of appointment of Archie James Struthers as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adam Shanks on Sep 03, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Allison Donaldson as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Archie James Struthers as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Shanks as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Robert Marshall as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Tumilty as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Allan Macdonald as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||
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