ABERDEEN PRIVATE INVESTORS LIMITED
Overview
| Company Name | ABERDEEN PRIVATE INVESTORS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC112020 |
| Jurisdiction | Scotland |
| 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 PRIVATE INVESTORS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN PRIVATE INVESTORS LIMITED located?
| Registered Office Address | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN PRIVATE INVESTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURRAY JOHNSTONE PRIVATE INVESTORS LIMITED | Jul 15, 1997 | Jul 15, 1997 |
| MURRAY JOHNSTONE PERSONAL ASSET MANAGEMENT LIMITED | Feb 06, 1989 | Feb 06, 1989 |
| PACIFIC SHELF 202 LIMITED | Jun 29, 1988 | Jun 29, 1988 |
What are the latest accounts for ABERDEEN PRIVATE INVESTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for ABERDEEN PRIVATE INVESTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABERDEEN PRIVATE INVESTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order Completion cross border merger | 2 pages | OC | ||||||||||
Annual return made up to Dec 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Miscellaneous CB01- notice of a cross border merger involving a uk registered company. An order of the court dated 30 september 2011. certified copy of the common draft terms of the merger. | 202 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Victoria Noel Beamish on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh Young on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Thomas Greenhalgh on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Arthur Laing on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Dec 29, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2005 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of ABERDEEN PRIVATE INVESTORS 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 Scotland |
| 818260001 | ||||||||||
| BEAMISH, Victor Noel | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | United Kingdom | Irish | Company Director | 139541800001 | ||||||||
| GREENHALGH, William Thomas | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | Assistant Fund Manager | 94934460001 | ||||||||
| LAING, Andrew Arthur | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | Director | 67379280001 | ||||||||
| YOUNG, Hugh | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Singapore | British | Director | 2303610012 | ||||||||
| TURNBULL, John Douglas | Secretary | 138 Kilpatrick Gardens Clarkston G76 7RW Glasgow Lanarkshire | British | 176410001 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| MURRAY JOHNSTONE LIMITED | Secretary | 7 West Nile Street G1 2PX Glasgow | 27580001 | |||||||||||
| BARBER, David Robert | Director | Maysland Farm Great Easton CM6 2DH Essex | British | Investment Manager | 79841510001 | |||||||||
| BARCLAY, John George Graham | Director | Ardmory 6 Methven Road G46 6TG Whitecraigs Glasgow | United Kingdom | British | Chartered Accountant | 142023060001 | ||||||||
| BROWNE, David James | Director | Luptons Wigley Bush Lane South Weald CM14 5QN Brentwood Essex | British | Investment Manager | 52800820001 | |||||||||
| BROWNE, David James | Director | Luptons Wigley Bush Lane South Weald CM14 5QN Brentwood Essex | British | Investment Manager | 52800820001 | |||||||||
| CLARK, Guy Wyndham Nial Hamilton | Director | Braeton PA16 0DU Inverkip Renfrewshire | British | Managing Director | 54862070001 | |||||||||
| CROSBY, Colin Alexander Bell | Director | 141 Blenheim Place AB2 4DL Aberdeen | Scotland | British | Fund Manager | 1081320001 | ||||||||
| DALGARNO, Frederick George Scott | Director | 14 Westfield Terrace AB2 4RU Aberdeen Aberdeenshire | British | Investment Manager | 68480001 | |||||||||
| DAY, Alan Thomas | Director | 21 Great North Road Stanborough AL8 7TH Welwyn Garden City Hertfordshire | British | Investment Manager | 45209600001 | |||||||||
| GIBBS, Patrick David | Director | Cloich Foldich Strathtay PH9 0LP Pitlochry Perthshire | British | Dir Retail | 41378830001 | |||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | United Kingdom | British | Director | 48820002 | ||||||||
| GORDON, Claire Frances | Director | 22 Standard Road BR6 7HL Downe Kent | British | Investment Manager | 91112080001 | |||||||||
| HUME, David | Director | The Glen Ashes Lane, Kington Langley SN15 5NP Chippenham Wiltshire | England | British | Investment Manager | 68377070001 | ||||||||
| MACLELLAN, Alexander David | Director | The Bower Kilbarchan PA10 2PD Renfrewshire | Scotland | British | Investment Manager | 66440950001 | ||||||||
| MCANDREW, Nicolas | Director | Kilcoy Castle Killearnan IV6 7RX Muir Of Ord Ross Shire | Scotland | British | Managing Director | 33132540002 | ||||||||
| MCMURRAY, David Gordon | Director | 22 Maryborough Avenue KA9 1SE Prestwick | Scotland | British | Group Compliance Officer | 73507260002 | ||||||||
| STUART-CLARKE, Eileen Susan | Director | Danesboro TW10 6NP Richmond Surrey | British | Solicitor | 60087470001 | |||||||||
| TOPLEY, Alan | Director | Stream Bank Cranbrook Kent | British | Investment Manager | 895430001 | |||||||||
| WEAVER, Christopher Giles Herron | Director | Greywalls Hotel EH31 2EG Gullane Lothian | Scotland | British | Company Director | 1251050001 | ||||||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
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