ABERDEEN ESTATE MANAGERS LIMITED

ABERDEEN ESTATE MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABERDEEN ESTATE MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171852
    JurisdictionScotland
    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 ESTATE MANAGERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABERDEEN ESTATE MANAGERS LIMITED located?

    Registered Office Address
    10 Queen's Terrace
    AB10 1YG Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN ESTATE MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITEDJun 29, 2007Jun 29, 2007
    ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITEDJun 01, 2004Jun 01, 2004
    ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITEDApr 27, 2001Apr 27, 2001
    RREEF PROPERTY UNIT TRUST MANAGERS LIMITEDMar 17, 2000Mar 17, 2000
    ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITEDFeb 22, 1999Feb 22, 1999
    KINTYRE FINANCIAL LIMITEDFeb 14, 1997Feb 14, 1997
    BLP 971 LIMITEDJan 28, 1997Jan 28, 1997

    What are the latest accounts for ABERDEEN ESTATE MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for ABERDEEN ESTATE MANAGERS 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

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2013

    Statement of capital on Feb 01, 2013

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Termination of appointment of Debbie Ann Smith as a director on Mar 30, 2012

    1 pagesTM01

    Appointment of Mr Scott Edward Massie as a director on Mar 30, 2012

    2 pagesAP01

    Termination of appointment of John Patrick O'connor as a director on Mar 30, 2012

    1 pagesTM01

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Previous accounting period extended from Jun 30, 2009 to Sep 30, 2009

    2 pagesAA01

    Annual return made up to Jan 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr John Patrick O'connor on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Ms Debbie Ann Smith on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Tenon Nominees Limited on Feb 04, 2010

    2 pagesCH02

    Accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    Who are the officers of ABERDEEN ESTATE MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    818260001
    MASSIE, Scott Edward
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    ScotlandScottish134096870001
    TENON NOMINEES LIMITED
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    Director
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC106595
    131774940001
    DUFFIELD, David Mark Johnston
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    Secretary
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    British49654480002
    SPEEDIE, Andrew Fraser
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    Secretary
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    British51978690001
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    818260001
    ANCOSEC LIMITED
    Arlington House
    Arlington Business Park Theale
    RG7 4SA Reading
    Berkshire
    Secretary
    Arlington House
    Arlington Business Park Theale
    RG7 4SA Reading
    Berkshire
    111724450001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    AUSTEN, Jonathan Martin
    Lygon Croft
    Sandy Way
    KT11 2EY Cobham
    Surrey
    Director
    Lygon Croft
    Sandy Way
    KT11 2EY Cobham
    Surrey
    United KingdomBritish51921200001
    DEIGMAN, Patrick
    Frith Hill House
    Frith Hill
    HP16 0QR Great Missenden
    Buckinghamshire
    Director
    Frith Hill House
    Frith Hill
    HP16 0QR Great Missenden
    Buckinghamshire
    United KingdomBritish37099910001
    HUNTER, David Ian
    Leewood, Titwood Road
    Newton Mearns
    G77 6RP Glasgow
    Director
    Leewood, Titwood Road
    Newton Mearns
    G77 6RP Glasgow
    United KingdomBritish1151130002
    O'CONNOR, John Patrick
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    EnglandBritish2991710001
    PULSFORD, Jeffrey Mark
    Denesfield
    16 Lytton Park
    KT11 2HB Cobham
    Surrey
    Director
    Denesfield
    16 Lytton Park
    KT11 2HB Cobham
    Surrey
    United KingdomBritish49776690004
    SMITH, Debbie Ann
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    EnglandBritish130947130001
    SPEEDIE, Andrew Fraser
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    Director
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    ScotlandBritish51978690001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    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